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MIQ DIGITAL LIMITED

Company number 07321732

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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)
14 Sep 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 32 pages (32 pages)
14 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 66 pages (66 pages)
14 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
14 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
28 Aug 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 66 pages (66 pages)
28 Aug 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
28 Aug 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
26 Jul 2024	CS01	Confirmation statement made on 21 July 2024 with updates	View PDF Confirmation statement made on 21 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
26 Jul 2024	AP01	Appointment of Kristopher Darren Love as a director on 24 July 2024	View PDF Appointment of Kristopher Darren Love as a director on 24 July 2024 - link opens in a new window - 2 pages (2 pages)
26 Jul 2024	TM01	Termination of appointment of Simon Laurence Tray as a director on 24 July 2024	View PDF Termination of appointment of Simon Laurence Tray as a director on 24 July 2024 - link opens in a new window - 1 page (1 page)
26 Jul 2024	TM02	Termination of appointment of Tracey Marie Puri as a secretary on 24 July 2024	View PDF Termination of appointment of Tracey Marie Puri as a secretary on 24 July 2024 - link opens in a new window - 1 page (1 page)
08 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 50 pages (50 pages)
08 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
28 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 34 pages (34 pages)
28 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 50 pages (50 pages)
21 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
14 Nov 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
13 Nov 2023	SH01	Statement of capital following an allotment of shares on 8 November 2023 GBP 200.01	View PDF Statement of capital following an allotment of shares on 8 November 2023 GBP 200.01 - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
21 Jul 2023	CS01	Confirmation statement made on 21 July 2023 with no updates	View PDF Confirmation statement made on 21 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	MR01	Registration of charge 073217320011, created on 22 December 2022	View PDF Registration of charge 073217320011, created on 22 December 2022 - link opens in a new window - 60 pages (60 pages)
23 Dec 2022	MR01	Registration of charge 073217320010, created on 22 December 2022	View PDF Registration of charge 073217320010, created on 22 December 2022 - link opens in a new window - 20 pages (20 pages)
04 Nov 2022	MR04	Satisfaction of charge 073217320008 in full	View PDF Satisfaction of charge 073217320008 in full - link opens in a new window - 1 page (1 page)
04 Nov 2022	MR04	Satisfaction of charge 073217320009 in full	View PDF Satisfaction of charge 073217320009 in full - link opens in a new window - 1 page (1 page)
04 Nov 2022	MR04	Satisfaction of charge 073217320007 in full	View PDF Satisfaction of charge 073217320007 in full - link opens in a new window - 1 page (1 page)

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MIQ DIGITAL LIMITED

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