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KWIZIQ LIMITED

Company number 08278198

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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)
03 Sep 2024 PSC01 Notification of Simon Charles Potter as a person with significant control on 6 April 2016
29 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
26 Jun 2024 PSC04 Change of details for Mr Gareth Davis as a person with significant control on 26 June 2024
14 May 2024 PSC07 Cessation of Simon Potter as a person with significant control on 1 May 2024
14 May 2024 TM01 Termination of appointment of Simon Charles Potter as a director on 1 May 2024
03 Feb 2024 AP01 Appointment of Euring Karl John Drage as a director on 31 January 2024
01 Feb 2024 AP01 Appointment of Dr Eirik Keith Pettersen as a director on 31 January 2024
01 Feb 2024 AD01 Registered office address changed from Suite 432 41 Oxford Street Leamington Spa CV32 4RB England to Suite 112, 264 Lavender Hill London SW11 1LJ on 1 February 2024
09 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with updates
10 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
16 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with updates
11 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
20 Dec 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Re-opion pool/company business 15/09/2021
20 Dec 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Re-scheme/options/company business 29/10/2021
20 Dec 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with updates
18 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
11 Nov 2020 CS01 Confirmation statement made on 1 November 2020 with updates
11 Nov 2020 CH01 Director's details changed for Mr Simon Charles Potter on 1 November 2020
03 Jun 2020 AA Total exemption full accounts made up to 30 November 2019
13 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with updates
09 Jun 2019 AA Micro company accounts made up to 30 November 2018
06 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with updates
21 Dec 2017 AA Micro company accounts made up to 30 November 2017
02 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with updates