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INVESTEQ GROUP LTD

Company number 11808728

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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)
30 May 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-share exchange agreement 12/04/2019
  • RES10 ‐ Resolution of allotment of securities
22 May 2019 AP01 Appointment of Mr Anthony Paul Groombridge as a director on 2 May 2019
22 May 2019 AP01 Appointment of Mr Mark Groombridge as a director on 2 May 2019
01 May 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Apr 2019 SH08 Change of share class name or designation
30 Apr 2019 SH10 Particulars of variation of rights attached to shares
05 Feb 2019 NEWINC Incorporation
Statement of capital on 2019-02-05
  • GBP .5
  • MODEL ARTICLES ‐ Model articles adopted