Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 May 2024
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29 Oct 2024 |
CH02 |
Director's details changed for Iq Capital Directors Nominees Limited on 29 October 2024
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29 Oct 2024 |
TM01 |
Termination of appointment of Christina Franzeskides as a director on 29 October 2024
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 May 2024 |
CS01 |
Confirmation statement made on 19 May 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (Capital and Shareholders) was filed on 02/11/24
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10 Nov 2023 |
AA01 |
Current accounting period shortened from 31 May 2024 to 31 December 2023
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09 Nov 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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08 Nov 2023 |
SH02 |
Sub-division of shares on 18 May 2023
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07 Nov 2023 |
SH08 |
Change of share class name or designation
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06 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Sep 2023 |
MA |
Memorandum and Articles of Association
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01 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 August 2023
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01 Sep 2023 |
PSC07 |
Cessation of Steve Street as a person with significant control on 18 August 2023
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01 Sep 2023 |
TM02 |
Termination of appointment of Steve Street as a secretary on 18 August 2023
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31 Aug 2023 |
TM01 |
Termination of appointment of Neeraj Suri as a director on 18 August 2023
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31 Aug 2023 |
AP01 |
Appointment of Ms Christina Franzeskides as a director on 18 August 2023
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31 Aug 2023 |
AP02 |
Appointment of Iq Capital Directors Nominees Limited as a director on 18 August 2023
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31 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 August 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with updates
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25 May 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
18/05/2023
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25 May 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re: provisions of artilce 17 providing for per-emption rights is hereby disapplied 31/03/2023
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RES10 ‐
Resolution of allotment of securities
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18 May 2023 |
AD01 |
Registered office address changed from The Old Court House Clark Street Morecambe LA4 5HR England to 34 Lime Street London EC3M 7AT on 18 May 2023
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17 May 2023 |
PSC01 |
Notification of Steve Street as a person with significant control on 31 March 2023
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17 May 2023 |
PSC07 |
Cessation of Neeraj Suri as a person with significant control on 31 March 2023
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17 May 2023 |
PSC04 |
Change of details for Mr Peter Garraghan as a person with significant control on 31 March 2023
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