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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)
08 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
08 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
28 Nov 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
28 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
21 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
14 Nov 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Nov 2023 SH01 Statement of capital following an allotment of shares on 8 November 2023
  • GBP 200.01
05 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
21 Jul 2023 CS01 Confirmation statement made on 21 July 2023 with no updates
03 Jan 2023 MR01 Registration of charge 073217320011, created on 22 December 2022
23 Dec 2022 MR01 Registration of charge 073217320010, created on 22 December 2022
04 Nov 2022 MR04 Satisfaction of charge 073217320008 in full
04 Nov 2022 MR04 Satisfaction of charge 073217320009 in full
04 Nov 2022 MR04 Satisfaction of charge 073217320007 in full
28 Sep 2022 AAMD Amended group of companies' accounts made up to 31 December 2021
29 Jul 2022 AA Group of companies' accounts made up to 31 December 2021
25 Jul 2022 CS01 Confirmation statement made on 21 July 2022 with no updates
28 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
29 Jul 2021 CS01 Confirmation statement made on 21 July 2021 with no updates
21 Jun 2021 MR01 Registration of charge 073217320008, created on 16 June 2021
21 Jun 2021 MR01 Registration of charge 073217320009, created on 16 June 2021
22 Apr 2021 MR04 Satisfaction of charge 073217320003 in full
22 Apr 2021 MR04 Satisfaction of charge 073217320005 in full
22 Apr 2021 MR04 Satisfaction of charge 073217320004 in full
22 Apr 2021 MR04 Satisfaction of charge 073217320006 in full