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IQGEO GROUP PLC

Company number 05589712

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Sep 2024 CS01 Confirmation statement made on 6 September 2024 with no updates
03 Jul 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Jul 2024 MA Memorandum and Articles of Association
28 Jun 2024 AA Group of companies' accounts made up to 31 December 2023
18 Jun 2024 SH01 Statement of capital following an allotment of shares on 14 June 2024
  • GBP 1,236,496.4
18 Jun 2024 SH01 Statement of capital following an allotment of shares on 4 June 2024
  • GBP 1,236,163.08
29 May 2024 SH01 Statement of capital following an allotment of shares on 14 May 2024
  • GBP 1,236,029.76
20 May 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Apr 2024 SH01 Statement of capital following an allotment of shares on 11 April 2024
  • GBP 1,234,463.12
15 Apr 2024 SH01 Statement of capital following an allotment of shares on 15 February 2024
  • GBP 1,234,129.8
01 Mar 2024 TM02 Termination of appointment of Haywood Chapman as a secretary on 1 March 2024
01 Mar 2024 AP03 Appointment of Mrs Claire Elizabeth Clarson as a secretary on 1 March 2024
12 Jan 2024 SH01 Statement of capital following an allotment of shares on 22 December 2023
  • GBP 1,233,829.8
13 Dec 2023 SH01 Statement of capital following an allotment of shares on 11 December 2023
  • GBP 1,233,276.5
13 Dec 2023 SH01 Statement of capital following an allotment of shares on 4 December 2023
  • GBP 1,232,209.84
13 Dec 2023 SH01 Statement of capital following an allotment of shares on 13 November 2023
  • GBP 1,231,809.84
20 Oct 2023 CS01 Confirmation statement made on 6 September 2023 with no updates
25 Aug 2023 SH01 Statement of capital following an allotment of shares on 27 July 2023
  • GBP 1,231,543.18
17 Aug 2023 SH01 Statement of capital following an allotment of shares on 27 July 2023
  • GBP 1,231,443.18
04 Aug 2023 SH01 Statement of capital following an allotment of shares on 26 July 2023
  • GBP 1,231,243.18
13 Jul 2023 AA Group of companies' accounts made up to 31 December 2022
29 Jun 2023 SH01 Statement of capital following an allotment of shares on 19 June 2023
  • GBP 1,231,043.18
25 May 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 May 2023 SH01 Statement of capital following an allotment of shares on 5 May 2023
  • GBP 1,230,909.84
09 Mar 2023 SH01 Statement of capital following an allotment of shares on 22 February 2023
  • GBP 1,230,809.84