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IQ PHARMA LTD

Company number 09460547

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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 Jan 2018 CS01 Confirmation statement made on 12 January 2018 with updates
26 Jan 2018 PSC01 Notification of Jonathan Tony Mottram as a person with significant control on 7 January 2018
20 Jan 2018 AP01 Appointment of Mr Alan Pender as a director on 1 January 2018
20 Jan 2018 CH01 Director's details changed for Mr Jonathan Tony Mottram on 7 January 2018
20 Jan 2018 AP01 Appointment of Ms Lesley Caroline Jarvis as a director on 1 January 2018
10 Nov 2017 PSC07 Cessation of Jonathan Tony Mottram as a person with significant control on 7 August 2017
10 Nov 2017 PSC07 Cessation of James Anthony Aylott as a person with significant control on 7 August 2017
29 Sep 2017 MA Memorandum and Articles of Association
21 Sep 2017 RP04AR01 Second filing of the annual return made up to 12 January 2016
19 Sep 2017 AA Total exemption full accounts made up to 30 April 2017
05 Sep 2017 RP04CS01 Second filing of Confirmation Statement dated 12/01/2017
25 Aug 2017 TM01 Termination of appointment of James Anthony Aylott as a director on 7 August 2017
21 Aug 2017 SH06 Cancellation of shares. Statement of capital on 7 November 2015
  • GBP 140
21 Aug 2017 SH03 Purchase of own shares.
18 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Feb 2017 CS01 12/01/17 Statement of Capital gbp 140.00
  • ANNOTATION Clarification a second filed CS01 (statement of capital change) was registered on 05/09/2017.
03 Feb 2017 CH01 Director's details changed for Mr James Douglas Cousin on 1 February 2017
03 Feb 2017 CH01 Director's details changed for Mr James Douglas Cousin on 1 February 2017
02 Feb 2017 CH01 Director's details changed for Mr James Douglas Cousins on 1 February 2017
30 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
21 Nov 2016 AA Accounts for a dormant company made up to 30 April 2015
03 Nov 2016 AA01 Current accounting period shortened from 28 February 2016 to 30 April 2015
10 Mar 2016 AP01 Appointment of Mr James Douglas Cousins as a director on 1 March 2016
13 Jan 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 21/09/2017.
12 Nov 2015 CH01 Director's details changed for Mr James Anthony Aylott on 1 September 2015