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IQUS LIMITED

Company number 04070870

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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)
02 Feb 2017 AP01 Appointment of Akihiko Tomaru as a director on 27 January 2017
01 Feb 2017 TM02 Termination of appointment of Christopher Scott Jones as a secretary on 27 January 2017
01 Feb 2017 TM01 Termination of appointment of Brendan Fatchett as a director on 27 January 2017
01 Feb 2017 TM01 Termination of appointment of Christopher Scott Jones as a director on 27 January 2017
01 Feb 2017 AP01 Appointment of Christopher James Ibbetson as a director on 31 January 2017
01 Feb 2017 AP01 Appointment of Dr Timothy Richard Ringrose as a director on 27 January 2017
26 Jan 2017 CS01 Confirmation statement made on 24 January 2017 with updates
13 Jan 2017 SH01 Statement of capital following an allotment of shares on 13 January 2017
  • GBP 100
06 Dec 2016 CS01 Confirmation statement made on 4 December 2016 with updates
30 Sep 2016 CS01 Confirmation statement made on 13 September 2016 with updates
29 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
09 May 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Shares converted/rights 03/02/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
09 May 2016 SH10 Particulars of variation of rights attached to shares
09 May 2016 SH08 Change of share class name or designation
09 May 2016 CC04 Statement of company's objects
10 Dec 2015 MA Memorandum and Articles of Association
03 Dec 2015 AA Total exemption small company accounts made up to 31 December 2014
25 Nov 2015 SH02 Sub-division of shares on 29 October 2015
25 Nov 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
29 Sep 2015 AA01 Previous accounting period shortened from 31 December 2014 to 30 December 2014
29 Sep 2015 AR01 Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
14 Sep 2015 AP01 Appointment of Mr Brendan Fatchett as a director on 1 September 2015
01 Oct 2014 AR01 Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 100
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012