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IQE PLC

Company number 03745726

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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)
29 Jul 2021 SH01 Statement of capital following an allotment of shares on 19 July 2021
  • GBP 8,020,473.11
29 Jul 2021 MA Memorandum and Articles of Association
29 Jul 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jul 2021 SH01 Statement of capital following an allotment of shares on 1 July 2021
  • GBP 8,020,064.79
30 Jun 2021 SH01 Statement of capital following an allotment of shares on 18 June 2021
  • GBP 8,013,194.79
28 May 2021 SH01 Statement of capital following an allotment of shares on 28 May 2021
  • GBP 8,012,999.33
11 May 2021 SH01 Statement of capital following an allotment of shares on 29 April 2021
  • GBP 8,012,936.84
15 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with no updates
15 Apr 2021 CH01 Director's details changed for Mr Philip Patrick Smith on 19 December 2016
15 Apr 2021 CH01 Director's details changed for Sir David Grant on 18 September 2012
15 Apr 2021 CH01 Director's details changed for Sir Derek William Jones on 29 November 2017
12 Apr 2021 SH01 Statement of capital following an allotment of shares on 31 March 2021
  • GBP 8,012,414.89
16 Mar 2021 AD03 Register(s) moved to registered inspection location Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA
16 Mar 2021 AD02 Register inspection address has been changed to Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA
03 Mar 2021 SH01 Statement of capital following an allotment of shares on 26 February 2021
  • GBP 8,011,327.18
12 Feb 2021 SH01 Statement of capital following an allotment of shares on 29 January 2021
  • GBP 8,007,900.79
23 Dec 2020 SH01 Statement of capital following an allotment of shares on 2 December 2020
  • GBP 8,002,407.36
17 Dec 2020 SH01 Statement of capital following an allotment of shares on 4 November 2020
  • GBP 8,001,873.33
16 Dec 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 2 September 2020
  • GBP 7,972,827.98
08 Sep 2020 SH01 Statement of capital following an allotment of shares on 2 September 2020
  • GBP 7,972,832.52
  • ANNOTATION Clarification a second filed SH01 was registered on 16.12.2020.
10 Aug 2020 SH01 Statement of capital following an allotment of shares on 5 August 2020
  • GBP 7,971,329.51
13 Jul 2020 SH01 Statement of capital following an allotment of shares on 1 July 2020
  • GBP 7,970,479.51
08 Jul 2020 RP04AP01 Second filing for the appointment of David Grant as a director
08 Jul 2020 AA Group of companies' accounts made up to 31 December 2019
06 Jul 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities