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IQGEO GROUP LIMITED

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)
04 Dec 2017 SH01 Statement of capital following an allotment of shares on 9 November 2017
  • GBP 1,461,663.08
04 Dec 2017 SH01 Statement of capital following an allotment of shares on 6 November 2017
  • GBP 1,461,563.08
24 Oct 2017 CS01 Confirmation statement made on 11 October 2017 with no updates
23 Oct 2017 CH01 Director's details changed for Mr Riccardo Ettore Petti on 14 December 2016
03 Jul 2017 SH01 Statement of capital following an allotment of shares on 14 June 2017
  • GBP 1,117,813.08
23 Jun 2017 AA Group of companies' accounts made up to 31 December 2016
19 Dec 2016 AP01 Appointment of Mr Riccardo Ettore Petti as a director on 14 December 2016
24 Oct 2016 CS01 Confirmation statement made on 11 October 2016 with no updates
10 Aug 2016 AP01 Appointment of Mr Timothy Gingell as a director on 9 August 2016
04 Jul 2016 SH01 Statement of capital following an allotment of shares on 23 June 2016
  • GBP 1,117,663.08
24 May 2016 AP01 Appointment of Mr Oliver Rupert Andrew Scott as a director on 17 May 2016
23 May 2016 TM01 Termination of appointment of Richard Terence Green as a director on 17 May 2016
13 May 2016 AA Group of companies' accounts made up to 31 December 2015
08 Jan 2016 TM01 Termination of appointment of Andrew Hopper as a director on 31 December 2015
21 Dec 2015 SH01 Statement of capital following an allotment of shares on 10 December 2015
  • GBP 732,404.94
19 Nov 2015 SH01 Statement of capital following an allotment of shares on 15 October 2015
  • GBP 727,578.70
12 Oct 2015 AR01 Annual return made up to 11 October 2015 no member list
Statement of capital on 2015-10-12
  • GBP 726,608.7
05 Oct 2015 SH01 Statement of capital following an allotment of shares on 16 September 2015
  • GBP 726,608.70
18 Aug 2015 RP04 Second filing of AP03 previously delivered to Companies House
  • ANNOTATION Clarification Second filing AP03 for Timothy Gingell.
07 Aug 2015 AP03 Appointment of Mr Timothy Gingell as a secretary on 24 July 2015
  • ANNOTATION Clarification a second filed AP03 was registered on 18/08/2015.
29 Jul 2015 SH01 Statement of capital following an allotment of shares on 30 June 2015
  • GBP 725,918.70
21 Jul 2015 TM02 Termination of appointment of Robert Glyn Parker as a secretary on 30 June 2015
21 Jul 2015 TM01 Termination of appointment of Robert Glyn Parker as a director on 30 June 2015
22 Jun 2015 SH01 Statement of capital following an allotment of shares on 11 June 2015
  • GBP 724,307.42
15 Apr 2015 AA Group of companies' accounts made up to 31 December 2014