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IQRF UK LIMITED

Company number 12074631

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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)
28 Jun 2024 CS01 Confirmation statement made on 27 June 2024 with no updates
22 Dec 2023 AA Full accounts made up to 31 March 2023
06 Jul 2023 CS01 Confirmation statement made on 27 June 2023 with updates
02 Nov 2022 MA Memorandum and Articles of Association
02 Nov 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2022 SH08 Change of share class name or designation
31 Oct 2022 PSC05 Change of details for Gsrg Holdings Limited as a person with significant control on 27 October 2022
31 Oct 2022 PSC07 Cessation of Iqrf Tech S.R.O as a person with significant control on 27 October 2022
31 Oct 2022 TM01 Termination of appointment of Graham Anthony Smith as a director on 28 October 2022
31 Oct 2022 TM01 Termination of appointment of Russell John Gilbert as a director on 28 October 2022
31 Oct 2022 AD01 Registered office address changed from The Crown London Road Westerham Kent TN16 1UT United Kingdom to Unit C1 Antura Bond Close Basingstoke Hampshire RG24 8PZ on 31 October 2022
31 Oct 2022 AP01 Appointment of John Edward Morath as a director on 28 October 2022
31 Oct 2022 AP01 Appointment of Mr Jonathan William Boaden as a director on 28 October 2022
31 Oct 2022 TM01 Termination of appointment of Jan Vasta as a director on 27 October 2022
12 Oct 2022 AA Accounts for a small company made up to 31 March 2022
04 Jul 2022 CS01 Confirmation statement made on 27 June 2022 with no updates
23 Dec 2021 AA Accounts for a small company made up to 31 March 2021
30 Jul 2021 CS01 Confirmation statement made on 27 June 2021 with no updates
24 Dec 2020 AA Accounts for a small company made up to 31 March 2020
06 Jul 2020 CS01 Confirmation statement made on 27 June 2020 with no updates
27 Feb 2020 CH01 Director's details changed for Mr Russell John Gilbert on 27 February 2020
27 Feb 2020 AA01 Current accounting period shortened from 30 June 2020 to 31 March 2020
20 Dec 2019 CH01 Director's details changed for Mr Graham Anthony Smith on 16 December 2019
03 Oct 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jul 2019 AP01 Appointment of Mr Jan Vasta as a director on 30 July 2019