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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31 Jan 2025 |
AA |
Accounts for a small company made up to 30 April 2024
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22 Jan 2025 |
MA |
Memorandum and Articles of Association
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22 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 8 January 2025
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22 Jan 2025 |
AP01 |
Appointment of Mr David Anthony Grimm as a director on 8 January 2025
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17 Oct 2024 |
CH02 |
Director's details changed for Iq Capital Directors Nominees Ltd on 15 January 2024
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11 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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23 Apr 2024 |
CS01 |
Confirmation statement made on 14 April 2024 with no updates
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28 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 April 2023
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11 Oct 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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31 Jul 2023 |
AP01 |
Appointment of Mr Jeffery Tolnar as a director on 1 June 2023
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09 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Jun 2023 |
MA |
Memorandum and Articles of Association
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02 May 2023 |
CH01 |
Director's details changed for Mr Roberto Ricci on 27 April 2023
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02 May 2023 |
CH01 |
Director's details changed for Mr Matthew John Williams on 27 April 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 28/12/2023
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13 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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15 Sep 2022 |
AP02 |
Appointment of Iq Capital Directors Nominees Ltd as a director on 29 July 2022
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01 Sep 2022 |
CH02 |
Director's details changed for Iq Capital Directors Nominees Ltd on 1 September 2022
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ANNOTATION
Rectified Under Section 1095 of the Companies Act 2006, details of the corporate director’s changes have been removed as this was invalid or ineffective.
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01 Sep 2022 |
CH02 |
Director's details changed for Iq Capital Fund Iv A on 1 September 2022
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ANNOTATION
Rectified Under Section 1095 of the Companies Act 2006, details of the corporate director’s change of name has been removed as this was invalid or ineffective.
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12 Aug 2022 |
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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12 Aug 2022 |
MA |
Memorandum and Articles of Association
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11 Aug 2022 |
PSC04 |
Change of details for Mr Matthew John Williams as a person with significant control on 29 July 2022
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11 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 August 2022
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11 Aug 2022 |
AP02 |
Appointment of Details Removed Under Section 1095 as a director on 29 July 2022
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ANNOTATION
Rectified Under Section 1095 of the Companies Act 2006, details of the corporate director’s appointment have been removed as this was invalid or ineffective.
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