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XMED IQ INTERNATIONAL GROUP LIMITED

Company number 13544632

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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)
30 Sep 2024	PSC04	Change of details for Mrs Bettina Schade-Zocholl as a person with significant control on 1 August 2024	View PDF Change of details for Mrs Bettina Schade-Zocholl as a person with significant control on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
18 Sep 2024	CS01	Confirmation statement made on 2 August 2024 with updates	View PDF Confirmation statement made on 2 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Sep 2024	PSC01	Notification of Bettina Schade-Zocholl as a person with significant control on 1 August 2022	View PDF Notification of Bettina Schade-Zocholl as a person with significant control on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
17 Sep 2024	PSC07	Cessation of Dieter Gerhard Zocholl as a person with significant control on 1 August 2022	View PDF Cessation of Dieter Gerhard Zocholl as a person with significant control on 1 August 2022 - link opens in a new window - 1 page (1 page)
04 Sep 2023	CS01	Confirmation statement made on 2 August 2023 with updates	View PDF Confirmation statement made on 2 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Aug 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
03 Apr 2023	AD01	Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023	View PDF Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023 - link opens in a new window - 1 page (1 page)
10 Nov 2022	SH01	Statement of capital following an allotment of shares on 1 July 2022 GBP 3.75	View PDF Statement of capital following an allotment of shares on 1 July 2022 GBP 3.75 - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AP01	Appointment of Mr Jonathan Crawford Wedgbury as a director on 29 September 2022	View PDF Appointment of Mr Jonathan Crawford Wedgbury as a director on 29 September 2022 - link opens in a new window - 2 pages (2 pages)
26 Sep 2022	SH02	Sub-division of shares on 30 June 2022	View PDF Sub-division of shares on 30 June 2022 - link opens in a new window - 6 pages (6 pages)
22 Aug 2022	AA01	Current accounting period extended from 31 August 2022 to 31 December 2022	View PDF Current accounting period extended from 31 August 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
03 Aug 2022	CS01	Confirmation statement made on 2 August 2022 with no updates	View PDF Confirmation statement made on 2 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-03 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-03 GBP 2 - link opens in a new window - 13 pages (13 pages)

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