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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)
09 Mar 2023 CH01 Director's details changed for Mr Matthew Max Edward Royde on 6 March 2023
09 Feb 2023 MA Memorandum and Articles of Association
06 Feb 2023 SH01 Statement of capital following an allotment of shares on 26 January 2023
  • GBP 1,230,772.34
22 Dec 2022 SH01 Statement of capital following an allotment of shares on 9 December 2022
  • GBP 1,228,772.34
05 Dec 2022 SH01 Statement of capital following an allotment of shares on 1 November 2022
  • GBP 1,228,172.34
18 Nov 2022 MR01 Registration of charge 055897120003, created on 16 November 2022
21 Oct 2022 CS01 Confirmation statement made on 11 October 2022 with no updates
13 Oct 2022 SH01 Statement of capital following an allotment of shares on 17 August 2022
  • GBP 1,227,072.38
13 Oct 2022 SH01 Statement of capital following an allotment of shares on 16 August 2022
  • GBP 1,171,072.38
13 Oct 2022 SH01 Statement of capital following an allotment of shares on 17 June 2022
  • GBP 1,155,519.24
13 Oct 2022 SH01 Statement of capital following an allotment of shares on 10 May 2022
  • GBP 1,153,519.24
01 Jul 2022 AA Group of companies' accounts made up to 31 December 2021
08 Jun 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Jan 2022 SH01 Statement of capital following an allotment of shares on 29 December 2021
  • GBP 1,150,313.92
06 Jan 2022 SH01 Statement of capital following an allotment of shares on 21 December 2021
  • GBP 1,146,845
05 Jan 2022 SH01 Statement of capital following an allotment of shares on 17 December 2021
  • GBP 1,146,457.36
22 Oct 2021 CS01 Confirmation statement made on 11 October 2021 with no updates
22 Sep 2021 AP01 Appointment of Carolyn Rand as a director on 26 May 2021
19 Jun 2021 AA Group of companies' accounts made up to 31 December 2020
31 Mar 2021 SH01 Statement of capital following an allotment of shares on 21 December 2020
  • GBP 1,146,245.04
31 Mar 2021 SH01 Statement of capital following an allotment of shares on 1 December 2020
  • GBP 1,127,779.16
13 Nov 2020 CS01 Confirmation statement made on 11 October 2020 with no updates
28 Oct 2020 AD01 Registered office address changed from Cb1 Business Centre 20 Station Road Cambridge Cambridgeshire CB1 2JD United Kingdom to Nine Hills Road Cambridge CB2 1GE on 28 October 2020
27 Oct 2020 AP01 Appointment of Haywood Chapman as a director on 25 September 2020
28 Sep 2020 AP03 Appointment of Haywood Chapman as a secretary on 25 September 2020