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IQW HOLDINGS LTD

Company number 14465413

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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)
12 Nov 2024	CS01	Confirmation statement made on 6 November 2024 with no updates	View PDF Confirmation statement made on 6 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Nov 2023	CS01	Confirmation statement made on 6 November 2023 with no updates	View PDF Confirmation statement made on 6 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2023	AD01	Registered office address changed from Santis House Curriers Close Coventry CV4 8AW England to C/O Montacs International House Kingsfield Court Chester Business Park Chester CH4 9RF on 28 March 2023	View PDF Registered office address changed from Santis House Curriers Close Coventry CV4 8AW England to C/O Montacs International House Kingsfield Court Chester Business Park Chester CH4 9RF on 28 March 2023 - link opens in a new window - 1 page (1 page)
28 Mar 2023	AA01	Current accounting period extended from 30 November 2023 to 31 December 2023	View PDF Current accounting period extended from 30 November 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	SH01	Statement of capital following an allotment of shares on 16 November 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 16 November 2022 GBP 100 - link opens in a new window - 7 pages (7 pages)
04 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
04 Jan 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share capital of the company be increased 17/11/2022 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share capital of the company be increased 17/11/2022 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	SH01	Statement of capital following an allotment of shares on 17 November 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 17 November 2022 GBP 100 - link opens in a new window - 8 pages (8 pages)
04 Jan 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share capital of the company be increased 16/11/2022 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share capital of the company be increased 16/11/2022 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
23 Dec 2022	PSC04	Change of details for Mr Delwin Mark Pallister as a person with significant control on 17 November 2022	View PDF Change of details for Mr Delwin Mark Pallister as a person with significant control on 17 November 2022 - link opens in a new window - 5 pages (5 pages)
23 Dec 2022	PSC04	Change of details for Graham James Temple as a person with significant control on 17 November 2022	View PDF Change of details for Graham James Temple as a person with significant control on 17 November 2022 - link opens in a new window - 5 pages (5 pages)
20 Dec 2022	PSC01	Notification of Delwin Mark Pallister as a person with significant control on 7 November 2022	View PDF Notification of Delwin Mark Pallister as a person with significant control on 7 November 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	PSC07	Cessation of Delwin Mark Pallister as a person with significant control on 17 November 2022	View PDF Cessation of Delwin Mark Pallister as a person with significant control on 17 November 2022 - link opens in a new window - 1 page (1 page)
29 Nov 2022	CS01	Confirmation statement made on 29 November 2022 with updates	View PDF Confirmation statement made on 29 November 2022 with updates - link opens in a new window - 6 pages (6 pages)
07 Nov 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-07 GBP 1 - link opens in a new window - 15 pages (15 pages)

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