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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)
13 Jul 2011 SH01 Statement of capital following an allotment of shares on 22 June 2011
  • GBP 29,666,859.94
05 Jul 2011 AA Group of companies' accounts made up to 31 December 2010
29 Jun 2011 CH01 Director's details changed for Mr Paul Ronald Taylor on 29 June 2011
22 Jun 2011 SH01 Statement of capital following an allotment of shares on 22 June 2011
  • GBP 372,879.6
22 Jun 2011 SH01 Statement of capital following an allotment of shares on 22 June 2011
  • GBP 372,879.6
14 Jun 2011 SH01 Statement of capital following an allotment of shares on 10 June 2011
  • GBP 351,306.2
10 Jun 2011 SH01 Statement of capital following an allotment of shares on 9 June 2011
  • GBP 351,168.24
06 Jun 2011 SH01 Statement of capital following an allotment of shares on 6 June 2011
  • GBP 351,097.1
03 Jun 2011 SH01 Statement of capital following an allotment of shares on 31 May 2011
  • GBP 350,848.1
03 Jun 2011 SH01 Statement of capital following an allotment of shares on 2 June 2011
  • GBP 350,848.1
03 Jun 2011 SH01 Statement of capital following an allotment of shares on 1 June 2011
  • GBP 350,848.1
01 Jun 2011 SH01 Statement of capital following an allotment of shares on 30 May 2011
  • GBP 350,706.92
31 May 2011 SH01 Statement of capital following an allotment of shares on 26 May 2011
  • GBP 350,523.96
31 May 2011 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
31 May 2011 MAR Re-registration of Memorandum and Articles
31 May 2011 BS Balance Sheet
31 May 2011 AUDR Auditor's report
31 May 2011 AUDS Auditor's statement
31 May 2011 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
31 May 2011 RR01 Re-registration from a private company to a public company
31 May 2011 CERTNM Company name changed ubisense trading LIMITED\certificate issued on 31/05/11
  • RES15 ‐ Change company name resolution on 2011-04-21
31 May 2011 CONNOT Change of name notice
24 May 2011 SH01 Statement of capital following an allotment of shares on 16 May 2011
  • GBP 350,471.22
23 May 2011 SH01 Statement of capital following an allotment of shares on 16 May 2011
  • GBP 349,921.22
13 May 2011 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION A Second Filed SH01 for 31/03/2010 was registered on 13/05/2011 .