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IQ CHOCOLATE LTD

Company number SC395972

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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)
09 Oct 2014	AD01	Registered office address changed from Unit 3 Block 2 Manor Farm Business Park Manor Loan Stirling Stirlingshire FK9 5QD to 15 Queen Street Edinburgh EH2 1JE on 9 October 2014	View PDF Registered office address changed from Unit 3 Block 2 Manor Farm Business Park Manor Loan Stirling Stirlingshire FK9 5QD to 15 Queen Street Edinburgh EH2 1JE on 9 October 2014 - link opens in a new window - 1 page (1 page)
06 May 2014	AR01	Annual return made up to 22 March 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 4	View PDF Annual return made up to 22 March 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 4 - link opens in a new window - 5 pages (5 pages)
22 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
29 Nov 2013	SH01	Statement of capital following an allotment of shares on 1 June 2013 GBP 4	View PDF Statement of capital following an allotment of shares on 1 June 2013 GBP 4 - link opens in a new window - 3 pages (3 pages)
23 Aug 2013	AP01	Appointment of Mr Richard Braidwood as a director	View PDF Appointment of Mr Richard Braidwood as a director - link opens in a new window - 2 pages (2 pages)
27 Jun 2013	CERTNM	Company name changed iq ingredients LTD\certificate issued on 27/06/13 RES15 ‐ Change company name resolution on 2013-06-23 NM01 ‐ Change of name by resolution	View PDF Company name changed iq ingredients LTD\certificate issued on 27/06/13 RES15 ‐ Change company name resolution on 2013-06-23 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
22 Mar 2013	AR01	Annual return made up to 22 March 2013 with full list of shareholders	View PDF Annual return made up to 22 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 11 pages (11 pages)
13 Aug 2012	AP01	Appointment of Stephen Leach as a director	View PDF Appointment of Stephen Leach as a director - link opens in a new window - 2 pages (2 pages)
24 Jul 2012	SH01	Statement of capital following an allotment of shares on 19 July 2012 GBP 3.00	View PDF Statement of capital following an allotment of shares on 19 July 2012 GBP 3.00 - link opens in a new window - 5 pages (5 pages)
24 Jul 2012	SH02	Sub-division of shares on 17 July 2012	View PDF Sub-division of shares on 17 July 2012 - link opens in a new window - 6 pages (6 pages)
24 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sec 618 co act 2006 subdivide 2 ord sha @ £1 into 20 ord sha of £0.10 17/07/2012 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sec 618 co act 2006 subdivide 2 ord sha @ £1 into 20 ord sha of £0.10 17/07/2012 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 31 pages (31 pages)
01 May 2012	AR01	Annual return made up to 22 March 2012 with full list of shareholders	View PDF Annual return made up to 22 March 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 May 2012	CH01	Director's details changed for Ms Jane Shandley on 1 October 2011	View PDF Director's details changed for Ms Jane Shandley on 1 October 2011 - link opens in a new window - 2 pages (2 pages)
26 Oct 2011	AD01	Registered office address changed from 4 Devonvale Crescent Tillicoultry Clackmannanshire FK13 6NR Scotland on 26 October 2011	View PDF Registered office address changed from 4 Devonvale Crescent Tillicoultry Clackmannanshire FK13 6NR Scotland on 26 October 2011 - link opens in a new window - 1 page (1 page)
25 Oct 2011	CH01	Director's details changed for Miss Kathryn Morag Hamilton on 25 October 2011	View PDF Director's details changed for Miss Kathryn Morag Hamilton on 25 October 2011 - link opens in a new window - 2 pages (2 pages)
25 Jul 2011	CH01	Director's details changed for Ms Jane Shandley on 25 July 2011	View PDF Director's details changed for Ms Jane Shandley on 25 July 2011 - link opens in a new window - 3 pages (3 pages)
25 Jul 2011	CH01	Director's details changed for Miss Kathryn Morag Hamilton on 25 July 2011	View PDF Director's details changed for Miss Kathryn Morag Hamilton on 25 July 2011 - link opens in a new window - 3 pages (3 pages)
22 Mar 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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