IQ EQ ADMINISTRATION SERVICES (UK) LTD

Company number 08919926

Date	Type	Description	View / Download
16 Mar 2020	AP01	Appointment of Mr Jean Pol Legrand as a director on 2 March 2020	(2 pages)
03 Mar 2020	CS01	Confirmation statement made on 3 March 2020 with updates	(4 pages)
06 Dec 2019	TM01	Termination of appointment of Ian Jon Kelly as a director on 29 November 2019	(1 page)
29 Oct 2019	AP01	Appointment of Mr Justin Partington as a director on 3 October 2019	(2 pages)
03 Oct 2019	AA	Full accounts made up to 31 December 2018	(28 pages)
16 Apr 2019	PSC05	Change of details for Augentius Group Limited as a person with significant control on 25 March 2019	(2 pages)
26 Mar 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-03-25	(2 pages)
26 Mar 2019	CONNOT	Change of name notice	(2 pages)
04 Mar 2019	CS01	Confirmation statement made on 3 March 2019 with no updates	(3 pages)
26 Feb 2019	TM01	Termination of appointment of David Richard Dale Bailey as a director on 6 December 2018	(1 page)
25 Feb 2019	AA01	Previous accounting period extended from 30 September 2018 to 31 December 2018	(1 page)
29 Jun 2018	AA	Full accounts made up to 30 September 2017	(24 pages)
26 Mar 2018	CS01	Confirmation statement made on 3 March 2018 with no updates	(3 pages)
31 Jul 2017	AA	Full accounts made up to 30 September 2016	(22 pages)
17 Mar 2017	CS01	Confirmation statement made on 3 March 2017 with updates	(5 pages)
12 Aug 2016	AP01	Appointment of Mr James Watts as a director on 1 August 2016	(2 pages)
12 Aug 2016	AP01	Appointment of Mr John Paul Harrop as a director on 1 August 2016	(2 pages)
06 Jul 2016	AA	Full accounts made up to 30 September 2015	(20 pages)
10 Mar 2016	AR01	Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 100	(4 pages)
03 Jul 2015	AA	Group of companies' accounts made up to 30 September 2014	(23 pages)
31 Mar 2015	SH01	Statement of capital following an allotment of shares on 4 April 2014 GBP 100	(4 pages)
30 Mar 2015	AR01	Annual return made up to 3 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 100	(4 pages)
07 Oct 2014	AA01	Previous accounting period shortened from 31 March 2015 to 30 September 2014	(1 page)
14 Apr 2014	MR01	Registration of charge 089199260001	(11 pages)
03 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-03 GBP 1	(46 pages)