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IQ ALUMINIUM LIMITED

Company number 09590177

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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)
07 May 2024 CS01 Confirmation statement made on 5 May 2024 with no updates
25 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
05 May 2023 CS01 Confirmation statement made on 5 May 2023 with no updates
16 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
05 Aug 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Aug 2022 MA Memorandum and Articles of Association
04 Aug 2022 SH08 Change of share class name or designation
09 May 2022 CS01 Confirmation statement made on 9 May 2022 with no updates
05 Jan 2022 AA Total exemption full accounts made up to 31 March 2021
13 May 2021 CS01 Confirmation statement made on 13 May 2021 with no updates
09 Mar 2021 AP01 Appointment of Mr John Keith Borthwick as a director on 9 March 2021
12 Nov 2020 MA Memorandum and Articles of Association
12 Nov 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Nov 2020 SH10 Particulars of variation of rights attached to shares
11 Nov 2020 SH08 Change of share class name or designation
16 Oct 2020 MR01 Registration of charge 095901770001, created on 14 October 2020
06 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
29 May 2020 CS01 Confirmation statement made on 14 May 2020 with updates
18 Dec 2019 AA01 Current accounting period shortened from 31 May 2020 to 31 March 2020
28 Nov 2019 TM01 Termination of appointment of Liam Masson as a director on 28 November 2019
22 Oct 2019 AA Accounts for a dormant company made up to 31 May 2019
30 Sep 2019 PSC01 Notification of Gary John Davis as a person with significant control on 3 July 2019
30 Sep 2019 PSC07 Cessation of Graham John Thompson as a person with significant control on 29 April 2019
02 Jul 2019 AP01 Appointment of Mr Daniel Laurence Borthwick as a director on 1 July 2019
02 Jul 2019 AP01 Appointment of Mr Thomas Michael Finn as a director on 1 July 2019