IQGEO GROUP LIMITED

Company number 05589712

Date	Type	Description	View / Download
08 Jun 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(4 pages)
06 Jan 2022	SH01	Statement of capital following an allotment of shares on 29 December 2021 GBP 1,150,313.92	(3 pages)
06 Jan 2022	SH01	Statement of capital following an allotment of shares on 21 December 2021 GBP 1,146,845	(3 pages)
05 Jan 2022	SH01	Statement of capital following an allotment of shares on 17 December 2021 GBP 1,146,457.36	(3 pages)
22 Oct 2021	CS01	Confirmation statement made on 11 October 2021 with no updates	(3 pages)
22 Sep 2021	AP01	Appointment of Carolyn Rand as a director on 26 May 2021	(2 pages)
19 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	(104 pages)
31 Mar 2021	SH01	Statement of capital following an allotment of shares on 21 December 2020 GBP 1,146,245.04	(3 pages)
31 Mar 2021	SH01	Statement of capital following an allotment of shares on 1 December 2020 GBP 1,127,779.16	(3 pages)
13 Nov 2020	CS01	Confirmation statement made on 11 October 2020 with no updates	(3 pages)
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	(1 page)
27 Oct 2020	AP01	Appointment of Haywood Chapman as a director on 25 September 2020	(2 pages)
28 Sep 2020	AP03	Appointment of Haywood Chapman as a secretary on 25 September 2020	(2 pages)
28 Sep 2020	TM02	Termination of appointment of Timothy Gingell as a secretary on 25 September 2020	(1 page)
22 Jun 2020	AA	Group of companies' accounts made up to 31 December 2019	(92 pages)
16 Jun 2020	TM01	Termination of appointment of Timothy Gingell as a director on 15 June 2020	(1 page)
15 May 2020	AP01	Appointment of Matthew Max Edward Royde as a director on 31 October 2019	(2 pages)
15 May 2020	TM01	Termination of appointment of Oliver Rupert Andrew Scott as a director on 31 October 2019	(1 page)
15 May 2020	AP01	Appointment of Mr Andrew James Macleod as a director on 21 June 2019	(2 pages)
05 Feb 2020	SH01	Statement of capital following an allotment of shares on 29 January 2020 GBP 991,881.72	(3 pages)
16 Jan 2020	SH01	Statement of capital following an allotment of shares on 20 December 2019 GBP 990,068.58	(3 pages)
31 Oct 2019	SH06	Cancellation of shares. Statement of capital on 10 September 2019 GBP 989,968.58	(4 pages)
31 Oct 2019	SH03	Purchase of own shares.	(3 pages)
23 Oct 2019	CS01	Confirmation statement made on 11 October 2019 with updates	(4 pages)
11 Sep 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)