IQGEO GROUP LIMITED: Filings
Overview
| Company Name | IQGEO GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05589712 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for IQGEO GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Andrew James Macleod as a director on Feb 06, 2026 | 1 pages | TM01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Nov 19, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Oct 14, 2025
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Sep 06, 2025 with updates | 4 pages | CS01 | ||||||||||
Register inspection address has been changed from Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU United Kingdom to 20 Station Road Cambridge CB1 2JD | 1 pages | AD02 | ||||||||||
legacy | 3 pages | SH20 | ||||||||||
Statement of capital on Jul 29, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 60 pages | AA | ||||||||||
Registered office address changed from Nine Hills Road Cambridge CB2 1GE United Kingdom to 20 Station Road Cambridge CB1 2JD on Apr 01, 2025 | 1 pages | AD01 | ||||||||||
Registration of charge 055897120004, created on Dec 19, 2024 | 41 pages | MR01 | ||||||||||
Appointment of Mrs Claire Elizabeth Clarson as a director on Dec 09, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Claire Elizabeth Clarson as a secretary on Dec 09, 2024 | 1 pages | TM02 | ||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Re-registration from a public company to a private limited company | 1 pages | RR02 | ||||||||||
Re-registration of Memorandum and Articles | 26 pages | MAR | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Geologist Bidco Limited as a person with significant control on Sep 23, 2024 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Oct 03, 2024 | 2 pages | PSC09 | ||||||||||
Court order Scheme of arrangement | 13 pages | OC | ||||||||||
Termination of appointment of Robert Daniell Sansom as a director on Sep 23, 2024 | 1 pages | TM01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0