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IQARUS HOLDINGS LIMITED

Company number 09634871

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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 Jun 2017 SH01 Statement of capital following an allotment of shares on 15 June 2017
  • GBP 5,000
07 Jun 2017 RP04AR01 Second filing of the annual return made up to 11 June 2016
02 Jun 2017 MR01 Registration of charge 096348710008, created on 25 May 2017
24 May 2017 SH01 Statement of capital following an allotment of shares on 10 August 2016
  • GBP 4,900
24 May 2017 SH01 Statement of capital following an allotment of shares on 10 August 2016
  • GBP 4,875
24 May 2017 SH01 Statement of capital following an allotment of shares on 10 August 2016
  • GBP 4,925
23 May 2017 SH01 Statement of capital following an allotment of shares on 10 August 2016
  • GBP 4,800
24 Apr 2017 AP01 Appointment of Martin Hugh Clements as a director on 24 April 2017
30 Mar 2017 SH08 Change of share class name or designation
28 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Dec 2016 MR01 Registration of charge 096348710007, created on 12 December 2016
06 Nov 2016 AA Accounts for a small company made up to 31 December 2015
31 Oct 2016 TM01 Termination of appointment of Lyall John Dochard as a director on 31 October 2016
09 Sep 2016 AP01 Appointment of Mr Lyall John Dochard as a director on 2 August 2016
04 Jul 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 4,700
  • ANNOTATION Clarification a second filed AR01 was registered on 07/06/2017.
04 May 2016 MR01 Registration of charge 096348710006, created on 22 April 2016
14 Apr 2016 AD01 Registered office address changed from , C/O Mml Capital Partners Grand Buildings, 1-3 Strand, London, WC2N 4HR, United Kingdom to C/O Mml Capital Partners Orion House 5 Upper St Martin’S Lane London WC2H 9EA on 14 April 2016
27 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Conflict of interest/co business 18/09/2015
27 Oct 2015 SH01 Statement of capital following an allotment of shares on 18 September 2015
  • GBP 4,700.000
27 Oct 2015 SH02 Sub-division of shares on 18 September 2015
07 Oct 2015 MR01 Registration of charge 096348710004, created on 1 October 2015
07 Oct 2015 MR01 Registration of charge 096348710005, created on 1 October 2015
06 Oct 2015 MR01 Registration of charge 096348710002, created on 1 October 2015
06 Oct 2015 MR01 Registration of charge 096348710003, created on 1 October 2015
22 Sep 2015 MR01 Registration of charge 096348710001, created on 18 September 2015