IQOOH LIMITED filing history - Find and update company information - GOV.UK

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IQOOH LIMITED

Company number 13844722

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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)
02 Apr 2024	TM01	Termination of appointment of Timothy John De Monte as a director on 28 March 2024	View PDF Termination of appointment of Timothy John De Monte as a director on 28 March 2024 - link opens in a new window - 1 page (1 page)
29 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
24 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
18 Jan 2024	PSC07	Cessation of David Andrew Peters as a person with significant control on 17 January 2024	View PDF Cessation of David Andrew Peters as a person with significant control on 17 January 2024 - link opens in a new window - 1 page (1 page)
18 Jan 2024	PSC02	Notification of 75 Media Limited as a person with significant control on 17 January 2024	View PDF Notification of 75 Media Limited as a person with significant control on 17 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	PSC07	Cessation of Timothy John De Monte as a person with significant control on 17 January 2024	View PDF Cessation of Timothy John De Monte as a person with significant control on 17 January 2024 - link opens in a new window - 1 page (1 page)
18 Jan 2024	AP01	Appointment of Paul Inman as a director on 17 January 2024	View PDF Appointment of Paul Inman as a director on 17 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	TM02	Termination of appointment of Wilsons (Company Secretaries) Limited as a secretary on 17 January 2024	View PDF Termination of appointment of Wilsons (Company Secretaries) Limited as a secretary on 17 January 2024 - link opens in a new window - 1 page (1 page)
18 Jan 2024	AD01	Registered office address changed from Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB United Kingdom to Avenue Hq 10 - 12 East Parade Leeds LS1 2BH on 18 January 2024	View PDF Registered office address changed from Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB United Kingdom to Avenue Hq 10 - 12 East Parade Leeds LS1 2BH on 18 January 2024 - link opens in a new window - 1 page (1 page)
12 Jan 2024	CS01	Confirmation statement made on 11 January 2024 with no updates	View PDF Confirmation statement made on 11 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Jan 2023	RP04CS01	Second filing of Confirmation Statement dated 11 January 2023	View PDF Second filing of Confirmation Statement dated 11 January 2023 - link opens in a new window - 3 pages (3 pages)
11 Jan 2023	CS01	Confirmation statement made on 11 January 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23/01/2023.	View PDF Confirmation statement made on 11 January 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23/01/2023. - link opens in a new window - 4 pages (4 pages)
08 Mar 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
04 Mar 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	MR01	Registration of charge 138447220001, created on 31 January 2022	View PDF Registration of charge 138447220001, created on 31 January 2022 - link opens in a new window - 36 pages (36 pages)
12 Jan 2022	NEWINC	Incorporation Statement of capital on 2022-01-12 GBP 2 Statement of capital on 2023-01-23 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-01-12 GBP 2 Statement of capital on 2023-01-23 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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