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IQUR LIMITED

Company number 04665665

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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)
03 Mar 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 18,634.69
03 Mar 2015 CH01 Director's details changed for Dr David Bruce Campbell on 6 February 2015
29 Dec 2014 AA Full accounts made up to 31 March 2014
06 Nov 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
05 Nov 2014 SH01 Statement of capital following an allotment of shares on 8 September 2014
  • GBP 18,634.69
02 Nov 2014 AP01 Appointment of Mr Michael Roy Underwood as a director on 8 September 2014
30 Sep 2014 TM01 Termination of appointment of Jack Byron Boyer as a director on 5 September 2014
06 Sep 2014 MA Memorandum and Articles of Association
06 Sep 2014 CC04 Statement of company's objects
06 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
05 Mar 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 2,594.46
05 Jan 2014 AA Full accounts made up to 31 March 2013
12 Nov 2013 AP01 Appointment of Dr Michael Anthony Whelan as a director
25 Apr 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Mar 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders
05 Nov 2012 AA Full accounts made up to 31 March 2012
03 May 2012 SH01 Statement of capital following an allotment of shares on 29 September 2011
  • GBP 2,575.61
21 Feb 2012 AR01 Annual return made up to 13 February 2012 with full list of shareholders
22 Aug 2011 AA Full accounts made up to 31 March 2011
06 May 2011 AD01 Registered office address changed from Windeyer Building Room 134 46 Cleveland Street London W1T 4JF United Kingdom on 6 May 2011
25 Feb 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders
03 Dec 2010 AP03 Appointment of Dr Michael Anthony Whelan as a secretary
02 Dec 2010 TM02 Termination of appointment of Louis Laville as a secretary
22 Sep 2010 AA Full accounts made up to 31 March 2010
09 Mar 2010 CH01 Director's details changed for Brenda Elizabeth Reynolds on 30 September 2009