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IQD HOLDINGS LIMITED

Company number 09299627

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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)
29 Nov 2017 TM01 Termination of appointment of Paul Daniel Fear as a director on 27 November 2017
29 Nov 2017 TM01 Termination of appointment of Duncan Stewart Ralph as a director on 27 November 2017
29 Nov 2017 SH01 Statement of capital following an allotment of shares on 27 November 2017
  • GBP 75,855
17 Nov 2017 AD03 Register(s) moved to registered inspection location 3rd Floor, the Colmore Building 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT
17 Nov 2017 AD02 Register inspection address has been changed to 3rd Floor, the Colmore Building 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT
17 Nov 2017 CS01 Confirmation statement made on 6 November 2017 with no updates
11 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
15 Nov 2016 CS01 Confirmation statement made on 6 November 2016 with updates
31 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
19 Nov 2015 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 75,005
04 Sep 2015 AA Total exemption small company accounts made up to 30 November 2014
30 Apr 2015 AA01 Previous accounting period shortened from 30 November 2015 to 30 November 2014
27 Nov 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Nov 2014 SH20 Statement by directors
25 Nov 2014 SH19 Statement of capital on 25 November 2014
  • GBP 75,005.00
25 Nov 2014 CAP-SS Solvency statement dated 20/11/14
25 Nov 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Nov 2014 SH01 Statement of capital following an allotment of shares on 17 November 2014
  • GBP 750,005
06 Nov 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)