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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)
02 Sep 2022 SH02 Sub-division of shares on 12 May 2022
31 Aug 2022 SH01 Statement of capital following an allotment of shares on 8 July 2022
  • GBP 41,410.59
26 Jul 2022 AP01 Appointment of Mr Martin John Frost as a director on 1 July 2022
27 Apr 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Apr 2022 SH01 Statement of capital following an allotment of shares on 13 April 2022
  • GBP 40,541
09 Mar 2022 AP01 Appointment of Mr Paul Grant Martin as a director on 1 March 2022
02 Mar 2022 CS01 Confirmation statement made on 27 February 2022 with updates
03 Oct 2021 SH01 Statement of capital following an allotment of shares on 30 September 2021
  • GBP 39,338
28 Sep 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Sep 2021 MA Memorandum and Articles of Association
17 Sep 2021 SH01 Statement of capital following an allotment of shares on 10 September 2021
  • GBP 38,303
13 Sep 2021 PSC08 Notification of a person with significant control statement
28 Jul 2021 AD01 Registered office address changed from Basepoint Business Centre, Unit 20 Riverside Court Beaufort Park Way Chepstow NP16 5UH Wales to Basepoint Business Centre Unit 32 Riverside Court Beaufort Park Way Chepstow Wales NP16 5UH on 28 July 2021
03 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
30 Apr 2021 CS01 Confirmation statement made on 27 February 2021 with updates
30 Apr 2021 PSC07 Cessation of Ronald Patrick Ward-Booth as a person with significant control on 17 December 2020
30 Apr 2021 PSC07 Cessation of Andrew Howard John Miller as a person with significant control on 17 December 2020
26 Apr 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Apr 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Apr 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Apr 2021 SH01 Statement of capital following an allotment of shares on 4 April 2021
  • GBP 25,323
06 Jan 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jan 2021 MA Memorandum and Articles of Association
05 Jan 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 17 December 2020
  • GBP 22,879
04 Jan 2021 AP01 Appointment of Mr Craig Jonathan Gulliford as a director on 17 December 2020