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INTERNETQ GROUP LIMITED

Company number 09798461

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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)
23 Sep 2019	PSC07	Cessation of Toscafund Asset Management Llp as a person with significant control on 13 September 2019	View PDF Cessation of Toscafund Asset Management Llp as a person with significant control on 13 September 2019 - link opens in a new window - 1 page (1 page)
31 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 56 pages (56 pages)
28 Sep 2018	CS01	Confirmation statement made on 27 September 2018 with updates	View PDF Confirmation statement made on 27 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2018	AA01	Previous accounting period shortened from 31 December 2017 to 29 December 2017	View PDF Previous accounting period shortened from 31 December 2017 to 29 December 2017 - link opens in a new window - 1 page (1 page)
18 Dec 2017	AD01	Registered office address changed from C/O Brown Rudnick Llp 8 Clifford Street London W1S 2LQ to 14 Old Queen Street London SW1H 9HP on 18 December 2017	View PDF Registered office address changed from C/O Brown Rudnick Llp 8 Clifford Street London W1S 2LQ to 14 Old Queen Street London SW1H 9HP on 18 December 2017 - link opens in a new window - 1 page (1 page)
11 Oct 2017	CS01	Confirmation statement made on 27 September 2017 with updates	View PDF Confirmation statement made on 27 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
16 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 57 pages (57 pages)
28 Dec 2016	SH01	Statement of capital following an allotment of shares on 15 December 2016 GBP 86,280.5	View PDF Statement of capital following an allotment of shares on 15 December 2016 GBP 86,280.5 - link opens in a new window - 3 pages (3 pages)
03 Oct 2016	CS01	Confirmation statement made on 27 September 2016 with updates	View PDF Confirmation statement made on 27 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
27 Jul 2016	SH06	Cancellation of shares. Statement of capital on 27 June 2016 GBP 76,456.00	View PDF Cancellation of shares. Statement of capital on 27 June 2016 GBP 76,456.00 - link opens in a new window - 6 pages (6 pages)
27 Jul 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
11 Jul 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 4 pages (4 pages)
11 Jul 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 7 pages (7 pages)
11 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 55 pages (55 pages)
27 Jun 2016	AD01	Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW to C/O Brown Rudnick Llp 8 Clifford Street London W1S 2LQ on 27 June 2016	View PDF Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW to C/O Brown Rudnick Llp 8 Clifford Street London W1S 2LQ on 27 June 2016 - link opens in a new window - 2 pages (2 pages)
27 Jun 2016	AP03	Appointment of Veronica Julia Nocetti as a secretary on 8 June 2016	View PDF Appointment of Veronica Julia Nocetti as a secretary on 8 June 2016 - link opens in a new window - 4 pages (4 pages)
15 Jun 2016	CERTNM	Company name changed dmwsl 805 LIMITED\certificate issued on 15/06/16 CONNOT ‐ Change of name notice	View PDF Company name changed dmwsl 805 LIMITED\certificate issued on 15/06/16 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
09 Jun 2016	SH01	Statement of capital following an allotment of shares on 31 May 2016 GBP 76,458.00	View PDF Statement of capital following an allotment of shares on 31 May 2016 GBP 76,458.00 - link opens in a new window - 6 pages (6 pages)
08 Jun 2016	SH01	Statement of capital following an allotment of shares on 26 May 2016 GBP 76,444.93	View PDF Statement of capital following an allotment of shares on 26 May 2016 GBP 76,444.93 - link opens in a new window - 6 pages (6 pages)
02 Jun 2016	SH01	Statement of capital following an allotment of shares on 19 May 2016 GBP 76,336.70	View PDF Statement of capital following an allotment of shares on 19 May 2016 GBP 76,336.70 - link opens in a new window - 6 pages (6 pages)
23 May 2016	SH01	Statement of capital following an allotment of shares on 12 May 2016 GBP 76,130.74	View PDF Statement of capital following an allotment of shares on 12 May 2016 GBP 76,130.74 - link opens in a new window - 6 pages (6 pages)
19 May 2016	SH01	Statement of capital following an allotment of shares on 5 May 2016 GBP 76,058.29	View PDF Statement of capital following an allotment of shares on 5 May 2016 GBP 76,058.29 - link opens in a new window - 6 pages (6 pages)
12 May 2016	SH01	Statement of capital following an allotment of shares on 28 April 2016 GBP 75,556.19	View PDF Statement of capital following an allotment of shares on 28 April 2016 GBP 75,556.19 - link opens in a new window - 6 pages (6 pages)
06 May 2016	SH01	Statement of capital following an allotment of shares on 21 April 2016 GBP 75,524.99	View PDF Statement of capital following an allotment of shares on 21 April 2016 GBP 75,524.99 - link opens in a new window - 6 pages (6 pages)
04 May 2016	SH01	Statement of capital following an allotment of shares on 14 April 2016 GBP 3,373,274.99	View PDF Statement of capital following an allotment of shares on 14 April 2016 GBP 3,373,274.99 - link opens in a new window - 6 pages (6 pages)

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