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I.Q. ENDOSCOPES LTD

Company number 09462661

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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)
19 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
07 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
28 Sep 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)
28 Sep 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Sep 2024	MR01	Registration of charge 094626610002, created on 19 September 2024	View PDF Registration of charge 094626610002, created on 19 September 2024 - link opens in a new window - 51 pages (51 pages)
20 Sep 2024	MR01	Registration of charge 094626610001, created on 19 September 2024	View PDF Registration of charge 094626610001, created on 19 September 2024 - link opens in a new window - 50 pages (50 pages)
04 Jun 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 May 2024	TM01	Termination of appointment of Andrew Howard John Miller as a director on 16 March 2024	View PDF Termination of appointment of Andrew Howard John Miller as a director on 16 March 2024 - link opens in a new window - 1 page (1 page)
25 Mar 2024	CS01	Confirmation statement made on 27 February 2024 with updates	View PDF Confirmation statement made on 27 February 2024 with updates - link opens in a new window - 9 pages (9 pages)
06 Oct 2023	SH01	Statement of capital following an allotment of shares on 23 August 2023 GBP 32,260.88	View PDF Statement of capital following an allotment of shares on 23 August 2023 GBP 32,260.88 - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Jul 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 June 2023 GBP 9,000	View PDF Second filing of a statement of capital following an allotment of shares on 28 June 2023 GBP 9,000 - link opens in a new window - 7 pages (7 pages)
13 Jul 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 June 2023 GBP 8,000	View PDF Second filing of a statement of capital following an allotment of shares on 28 June 2023 GBP 8,000 - link opens in a new window - 7 pages (7 pages)
14 Mar 2023	CS01	Confirmation statement made on 27 February 2023 with updates	View PDF Confirmation statement made on 27 February 2023 with updates - link opens in a new window - 9 pages (9 pages)
12 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
12 Jan 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision & approve correction 21/12/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision & approve correction 21/12/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 61 pages (61 pages)
12 Jan 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 9 pages (9 pages)
12 Jan 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	AP01	Appointment of Mr Tim Rea as a director on 21 December 2022	View PDF Appointment of Mr Tim Rea as a director on 21 December 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	SH01	Statement of capital following an allotment of shares on 21 December 2022 GBP 64,206.27	View PDF Statement of capital following an allotment of shares on 21 December 2022 GBP 64,206.27 - link opens in a new window - 4 pages (4 pages)
04 Jan 2023	SH01	Statement of capital following an allotment of shares on 21 December 2022 GBP 43,306.75	View PDF Statement of capital following an allotment of shares on 21 December 2022 GBP 43,306.75 - link opens in a new window - 4 pages (4 pages)
04 Jan 2023	TM01	Termination of appointment of Paul Grant Martin as a director on 13 December 2022	View PDF Termination of appointment of Paul Grant Martin as a director on 13 December 2022 - link opens in a new window - 1 page (1 page)
20 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
02 Sep 2022	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)
02 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Re;subdivision of issued share cap 12/05/2022	View PDF Resolutions RES13 ‐ Re;subdivision of issued share cap 12/05/2022 - link opens in a new window - 2 pages (2 pages)

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I.Q. ENDOSCOPES LTD

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