INTERQUEST GROUP LIMITED

Company number 04298109

Date	Type	Description	View / Download
20 Aug 2019	TM01	Termination of appointment of David Charles Bygrave as a director on 20 August 2019	(1 page)
09 Aug 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
30 Jul 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
02 Oct 2018	CS01	Confirmation statement made on 2 October 2018 with no updates	(3 pages)
24 Sep 2018	MR01	Registration of charge 042981090004, created on 13 September 2018	(55 pages)
19 Jul 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Short notice of general meeting other than an annual general meeting 04/06/2018 RES10 ‐ Resolution of allotment of securities	(3 pages)
13 Jul 2018	MAR	Re-registration of Memorandum and Articles	(33 pages)
13 Jul 2018	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
13 Jul 2018	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
13 Jul 2018	RR02	Re-registration from a public company to a private limited company	(2 pages)
26 Mar 2018	AA	Group of companies' accounts made up to 31 December 2017	(77 pages)
23 Feb 2018	RESOLUTIONS	Resolutions RES13 ‐ The directors be and hereby are authorised in accordance with section 551 of the companies act 2006 to exercise all powers of the company to grant rights or to convert any security into shares up to a maximum aggregate nominal amount of £289,917.97 this authority to expire 15 months after the date of this resolution, before such expiry make an offer or agreement which might require relevant securities. 30/11/2017 RES10 ‐ Resolution of allotment of securities	(1 page)
13 Nov 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)
17 Oct 2017	CS01	Confirmation statement made on 3 October 2017 with updates	(4 pages)
17 Oct 2017	PSC02	Notification of Chisbridge Limited as a person with significant control on 3 August 2017	(1 page)
11 Sep 2017	AD01	Registered office address changed from , 6-7 st. Cross Street, London, EC1N 8UA, England to Cannon Green 27 Bush Lane London EC4R 0AA on 11 September 2017	(1 page)
15 Aug 2017	TM01	Termination of appointment of Paul Matthew Linkstone Frew as a director on 23 May 2017	(1 page)
18 Apr 2017	AA	Group of companies' accounts made up to 31 December 2016	(70 pages)
05 Apr 2017	MR04	Satisfaction of charge 2 in full	(1 page)
28 Mar 2017	MR01	Registration of charge 042981090003, created on 15 March 2017	(27 pages)
14 Oct 2016	CS01	Confirmation statement made on 3 October 2016 with updates	(4 pages)
05 Oct 2016	SH01	Statement of capital following an allotment of shares on 9 August 2016 GBP 350,854.32	(3 pages)
10 Aug 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Notice of meetings. Interim dividends 07/06/2016 RES10 ‐ Resolution of allotment of securities	(3 pages)
24 Jun 2016	AD01	Registered office address changed from , Castle Chambers, 87a High Street, Berkhamsted, Hertfordshire, HP4 2DF, England to Cannon Green 27 Bush Lane London EC4R 0AA on 24 June 2016	(1 page)
24 Jun 2016	AD01	Registered office address changed from , 6-7 st Cross Street, London, EC1N 8UA to Cannon Green 27 Bush Lane London EC4R 0AA on 24 June 2016	(1 page)