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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)
21 Jul 2015 TM02 Termination of appointment of Robert Glyn Parker as a secretary on 30 June 2015
21 Jul 2015 TM01 Termination of appointment of Robert Glyn Parker as a director on 30 June 2015
22 Jun 2015 SH01 Statement of capital following an allotment of shares on 11 June 2015
  • GBP 724,307.42
15 Apr 2015 AA Group of companies' accounts made up to 31 December 2014
15 Jan 2015 SH01 Statement of capital following an allotment of shares on 22 December 2014
  • GBP 501,256.84
03 Dec 2014 SH01 Statement of capital following an allotment of shares on 26 September 2014
  • GBP 501,138.52
28 Oct 2014 AP03 Appointment of Mr Robert Glyn Parker as a secretary on 24 October 2014
27 Oct 2014 TM02 Termination of appointment of Gordon Michael Campbell as a secretary on 24 October 2014
27 Oct 2014 AR01 Annual return made up to 11 October 2014 no member list
Statement of capital on 2014-10-27
  • GBP 501,138.52
06 Jun 2014 TM01 Termination of appointment of Richard Newell as a director
06 Jun 2014 TM01 Termination of appointment of Jonathan Lomas as a director
06 Jun 2014 AP01 Appointment of Mr Ian Edward Kershaw as a director
02 Jun 2014 AA Group of companies' accounts made up to 31 December 2013
11 Apr 2014 SH01 Statement of capital following an allotment of shares on 3 March 2014
  • GBP 500,373.04
25 Feb 2014 TM01 Termination of appointment of Gordon Campbell as a director
25 Feb 2014 AP01 Appointment of Mr Robert Glyn Parker as a director
18 Dec 2013 SH01 Statement of capital following an allotment of shares on 4 December 2013
  • GBP 461,582.92
22 Oct 2013 AR01 Annual return made up to 11 October 2013 no member list
02 Oct 2013 SH01 Statement of capital following an allotment of shares on 20 September 2013
  • GBP 445,542.58
09 Jul 2013 SH01 Statement of capital following an allotment of shares on 21 June 2013
  • GBP 440,307.76
21 Jun 2013 SH01 Statement of capital following an allotment of shares on 24 May 2013
  • GBP 440,258.10
02 May 2013 AA Group of companies' accounts made up to 31 December 2012
02 May 2013 SH01 Statement of capital following an allotment of shares on 19 April 2013
  • GBP 439,178.00
08 Mar 2013 SH01 Statement of capital following an allotment of shares on 28 February 2013
  • GBP 438,515.72
10 Jan 2013 SH01 Statement of capital following an allotment of shares on 14 December 2012
  • GBP 438,394.88