IQARUS INTERNATIONAL LIMITED

Company number 05080465

Date	Type	Description	View / Download
02 Apr 2018	CS01	Confirmation statement made on 20 March 2018 with updates	(4 pages)
21 Mar 2018	AAMD	Amended full accounts made up to 31 December 2016	(33 pages)
09 Mar 2018	AA	Full accounts made up to 31 December 2016	(33 pages)
06 Mar 2018	MR01	Registration of charge 050804650010, created on 23 February 2018	(45 pages)
15 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(12 pages)
13 Feb 2018	AP01	Appointment of Ole Pugholm as a director on 10 February 2018	(2 pages)
13 Feb 2018	TM01	Termination of appointment of Lyall John Dochard as a director on 10 February 2018	(1 page)
13 Feb 2018	TM01	Termination of appointment of Jeffrey Stuart Bertram Soal as a director on 10 February 2018	(1 page)
02 Jun 2017	MR01	Registration of charge 050804650009, created on 25 May 2017	(41 pages)
22 May 2017	MR04	Satisfaction of charge 2 in full	(2 pages)
28 Apr 2017	MR04	Satisfaction of charge 1 in full	(1 page)
21 Mar 2017	CS01	Confirmation statement made on 20 March 2017 with updates	(6 pages)
28 Feb 2017	MR01	Registration of charge 050804650008, created on 8 February 2017	(4 pages)
19 Dec 2016	MR01	Registration of charge 050804650007, created on 12 December 2016	(39 pages)
03 Oct 2016	CERTNM	Company name changed iqarus training LIMITED\certificate issued on 03/10/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-01	(3 pages)
07 Sep 2016	MR01	Registration of charge 050804650005, created on 31 August 2016	(8 pages)
07 Sep 2016	MR01	Registration of charge 050804650006, created on 31 August 2016	(9 pages)
19 Aug 2016	AP01	Appointment of Lyall John Dochard as a director on 2 August 2016	(2 pages)
02 Jun 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
20 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
10 May 2016	MR01	Registration of charge 050804650004, created on 22 April 2016	(37 pages)
18 Apr 2016	AP01	Appointment of Mr Jeffrey Stuart Bertram Soal as a director on 16 April 2016	(2 pages)
18 Apr 2016	AP01	Appointment of Mr Timothy Holman Mitchell as a director on 16 April 2016	(2 pages)
18 Apr 2016	CERTNM	Company name changed ex-med uk LIMITED\certificate issued on 18/04/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-16	(3 pages)
18 Apr 2016	AD01	Registered office address changed from Unit 3a Whitestone Business Park Whitestone Hereford Herefordshire HR1 3SE England to C/O Mml Capital Partners Orion House 5 Upper St Martin's Lane London WC2H 9EA on 18 April 2016	(1 page)