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IQ EQ DEPOSITARY COMPANY (UK) LIMITED

Company number 05830789

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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)
07 Jul 2014 SH01 Statement of capital following an allotment of shares on 23 April 2014
  • GBP 185,000
07 Jul 2014 AA Full accounts made up to 30 September 2013
23 Jan 2014 SH01 Statement of capital following an allotment of shares on 21 January 2014
  • GBP 185,000
28 Jun 2013 AA Full accounts made up to 30 September 2012
03 Jun 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
03 Jun 2013 CH01 Director's details changed for Gavin Andrew Davies on 17 January 2012
05 Apr 2013 CERTNM Company name changed augentius operator LIMITED\certificate issued on 05/04/13
  • RES15 ‐ Change company name resolution on 2013-04-05
  • NM01 ‐ Change of name by resolution
28 Jun 2012 TM01 Termination of appointment of Barry Carroll as a director
26 Jun 2012 AP01 Appointment of Mr Ian Jon Kelly as a director
26 Jun 2012 AR01 Annual return made up to 30 May 2012 with full list of shareholders
26 Jun 2012 AA Total exemption full accounts made up to 30 September 2011
23 Jun 2011 AA Total exemption full accounts made up to 30 September 2010
02 Jun 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
02 Jul 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
02 Jul 2010 CH01 Director's details changed for Gavin Andrew Davies on 1 January 2010
02 Jul 2010 CH01 Director's details changed for David Richard Dale Bailey on 1 January 2010
02 Jul 2010 CH01 Director's details changed for Mr John Paul Harrop on 1 January 2010
29 Jun 2010 AA Total exemption full accounts made up to 30 September 2009
09 Feb 2010 CH01 Director's details changed for David Richard Dale Bailey on 27 November 2009
09 Feb 2010 CH03 Secretary's details changed for David Richard Dale Bailey on 27 November 2009
30 Jun 2009 363a Return made up to 30/05/09; full list of members
01 Apr 2009 AA Total exemption full accounts made up to 30 September 2008
22 Jul 2008 88(2) Ad 11/07/08\gbp si 34999@1=34999\gbp ic 1/35000\
21 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Jun 2008 363a Return made up to 30/05/08; full list of members