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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)
26 Oct 2017	AD01	Registered office address changed from 125 PO Box 71294 125 Harbut Road London SW11 9HY United Kingdom to Suite 432 41 Oxford Street Leamington Spa CV32 4RB on 26 October 2017	View PDF Registered office address changed from 125 PO Box 71294 125 Harbut Road London SW11 9HY United Kingdom to Suite 432 41 Oxford Street Leamington Spa CV32 4RB on 26 October 2017 - link opens in a new window - 1 page (1 page)
22 Jun 2017	AD01	Registered office address changed from C/O 125 Harbut Road 125 Harbut Road London SW11 2rd to 125 PO Box 71294 125 Harbut Road London SW11 9HY on 22 June 2017	View PDF Registered office address changed from C/O 125 Harbut Road 125 Harbut Road London SW11 2rd to 125 PO Box 71294 125 Harbut Road London SW11 9HY on 22 June 2017 - link opens in a new window - 1 page (1 page)
26 Jan 2017	AA	Micro company accounts made up to 30 November 2016	View PDF Micro company accounts made up to 30 November 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Jan 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
10 Nov 2016	CS01	Confirmation statement made on 1 November 2016 with updates	View PDF Confirmation statement made on 1 November 2016 with updates - link opens in a new window - 12 pages (12 pages)
11 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Dec 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 2.47	View PDF Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 2.47 - link opens in a new window - 15 pages (15 pages)
18 Nov 2015	SH01	Statement of capital following an allotment of shares on 21 September 2015 GBP 2.47	View PDF Statement of capital following an allotment of shares on 21 September 2015 GBP 2.47 - link opens in a new window - 4 pages (4 pages)
03 Nov 2015	SH02	Sub-division of shares on 21 September 2015	View PDF Sub-division of shares on 21 September 2015 - link opens in a new window - 5 pages (5 pages)
21 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ New share class 07/09/2015 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ New share class 07/09/2015 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 38 pages (38 pages)
19 Mar 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 8 pages (8 pages)
15 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-15 GBP 2	View PDF Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-15 GBP 2 - link opens in a new window - 4 pages (4 pages)
11 Jul 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 3 pages (3 pages)
05 Nov 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders	View PDF Annual return made up to 1 November 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Nov 2012	AP01	Appointment of Mr Simon Charles Potter as a director on 1 November 2012	View PDF Appointment of Mr Simon Charles Potter as a director on 1 November 2012 - link opens in a new window - 2 pages (2 pages)
14 Nov 2012	TM01	Termination of appointment of Simon Potter as a director on 1 November 2012	View PDF Termination of appointment of Simon Potter as a director on 1 November 2012 - link opens in a new window - 1 page (1 page)
01 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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