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IQGEO GROUP PLC

Company number 05589712

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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)
15 Apr 2024 SH01 Statement of capital following an allotment of shares on 11 April 2024
  • GBP 1,234,463.12
15 Apr 2024 SH01 Statement of capital following an allotment of shares on 15 February 2024
  • GBP 1,234,129.8
01 Mar 2024 TM02 Termination of appointment of Haywood Chapman as a secretary on 1 March 2024
01 Mar 2024 AP03 Appointment of Mrs Claire Elizabeth Clarson as a secretary on 1 March 2024
12 Jan 2024 SH01 Statement of capital following an allotment of shares on 22 December 2023
  • GBP 1,233,829.8
13 Dec 2023 SH01 Statement of capital following an allotment of shares on 11 December 2023
  • GBP 1,233,276.5
13 Dec 2023 SH01 Statement of capital following an allotment of shares on 4 December 2023
  • GBP 1,232,209.84
13 Dec 2023 SH01 Statement of capital following an allotment of shares on 13 November 2023
  • GBP 1,231,809.84
20 Oct 2023 CS01 Confirmation statement made on 6 September 2023 with no updates
25 Aug 2023 SH01 Statement of capital following an allotment of shares on 27 July 2023
  • GBP 1,231,543.18
17 Aug 2023 SH01 Statement of capital following an allotment of shares on 27 July 2023
  • GBP 1,231,443.18
04 Aug 2023 SH01 Statement of capital following an allotment of shares on 26 July 2023
  • GBP 1,231,243.18
13 Jul 2023 AA Group of companies' accounts made up to 31 December 2022
29 Jun 2023 SH01 Statement of capital following an allotment of shares on 19 June 2023
  • GBP 1,231,043.18
25 May 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 May 2023 SH01 Statement of capital following an allotment of shares on 5 May 2023
  • GBP 1,230,909.84
09 Mar 2023 SH01 Statement of capital following an allotment of shares on 22 February 2023
  • GBP 1,230,809.84
09 Mar 2023 CH01 Director's details changed for Mr Matthew Max Edward Royde on 6 March 2023
09 Feb 2023 MA Memorandum and Articles of Association
06 Feb 2023 SH01 Statement of capital following an allotment of shares on 26 January 2023
  • GBP 1,230,772.34
22 Dec 2022 SH01 Statement of capital following an allotment of shares on 9 December 2022
  • GBP 1,228,772.34
05 Dec 2022 SH01 Statement of capital following an allotment of shares on 1 November 2022
  • GBP 1,228,172.34
18 Nov 2022 MR01 Registration of charge 055897120003, created on 16 November 2022
21 Oct 2022 CS01 Confirmation statement made on 11 October 2022 with no updates
13 Oct 2022 SH01 Statement of capital following an allotment of shares on 17 August 2022
  • GBP 1,227,072.38