IQ EQ GLOBAL (UK) LIMITED

Company number 09208853

Date	Type	Description	View / Download
22 Aug 2016	AP01	Appointment of Mr Philip Michael Broomhead as a director on 31 July 2016	(2 pages)
22 Aug 2016	TM01	Termination of appointment of Peter Emery as a director on 31 July 2016	(1 page)
21 Aug 2016	AP01	Appointment of Mr Malcolm John Robert Macleod as a director on 21 June 2016	(2 pages)
09 Aug 2016	CH04	Secretary's details changed for First Names Secretaries (Isle of Man) Limited on 11 July 2016	(1 page)
16 Jun 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
05 Feb 2016	AP01	Appointment of Mr Peter Emery as a director on 21 January 2016	(2 pages)
19 Jan 2016	AP01	Appointment of Mr Cengiz Somay as a director on 15 January 2016	(2 pages)
18 Jan 2016	TM01	Termination of appointment of Armin Rudi Kirchner as a director on 15 January 2016	(1 page)
07 Dec 2015	TM01	Termination of appointment of Tariq Charles Anthony Husain as a director on 26 November 2015	(1 page)
10 Sep 2015	AR01	Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 100	(7 pages)
08 Jun 2015	CERTNM	Company name changed first names (GB) LIMITED\certificate issued on 08/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-08	(3 pages)
22 Sep 2014	CERTNM	Company name changed bajner LIMITED\certificate issued on 22/09/14	(1 page)
22 Sep 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-09-18
22 Sep 2014	CONNOT	Change of name notice	(3 pages)
19 Sep 2014	SH01	Statement of capital following an allotment of shares on 12 September 2014 GBP 100	(6 pages)
19 Sep 2014	SH08	Change of share class name or designation	(2 pages)
19 Sep 2014	AP01	Appointment of Mr Tariq Charles Anthony Husain as a director on 12 September 2014	(3 pages)
19 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(35 pages)
11 Sep 2014	AA01	Current accounting period extended from 30 September 2015 to 31 December 2015	(1 page)
11 Sep 2014	TM01	Termination of appointment of Christopher James Tushingham as a director on 9 September 2014	(1 page)
11 Sep 2014	AP01	Appointment of Mr Armin Rudi Kirchner as a director on 9 September 2014	(2 pages)
11 Sep 2014	AP01	Appointment of Mrs Oonagh Hayes as a director on 9 September 2014	(2 pages)
11 Sep 2014	AP04	Appointment of First Names Secretaries (Isle of Man) Limited as a secretary on 9 September 2014	(2 pages)
09 Sep 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)

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