KENNEDYS IQ LIMITED

Company Documents

DateDescription
22/07/2522 July 2025 NewTermination of appointment of Richard Paul West as a director on 2025-06-23

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17/05/2517 May 2025 Confirmation statement made on 2025-05-16 with no updates

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10/04/2510 April 2025 Appointment of Mr John David Bruce as a director on 2025-04-10

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10/04/2510 April 2025 Termination of appointment of Nicholas Peter George Thomas as a director on 2025-04-10

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31/01/2531 January 2025

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31/01/2531 January 2025

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31/01/2531 January 2025 Audit exemption subsidiary accounts made up to 2024-04-30

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31/01/2531 January 2025

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03/07/243 July 2024 Confirmation statement made on 2024-05-16 with updates

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24/05/2424 May 2024 Statement of capital following an allotment of shares on 2024-05-01

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03/02/243 February 2024

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03/02/243 February 2024 Audit exemption subsidiary accounts made up to 2023-04-30

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03/02/243 February 2024

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03/02/243 February 2024

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26/10/2326 October 2023 Memorandum and Articles of Association

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26/10/2326 October 2023 Particulars of variation of rights attached to shares

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26/10/2326 October 2023 Change of share class name or designation

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26/10/2326 October 2023 Sub-division of shares on 2023-10-10

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26/10/2326 October 2023 Resolutions

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26/10/2326 October 2023 Resolutions

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26/10/2326 October 2023 Resolutions

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16/05/2316 May 2023 Confirmation statement made on 2023-05-16 with no updates

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30/01/2330 January 2023

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30/01/2330 January 2023 Audit exemption subsidiary accounts made up to 2022-04-30

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30/01/2330 January 2023

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30/01/2330 January 2023

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28/12/2228 December 2022 Registered office address changed from 25 Fenchurch Avenue London EC3M 5AD United Kingdom to Kennedys 20 Fenchurch Street London EC3M 3BY on 2022-12-28

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28/12/2228 December 2022 Change of details for Kennedys Management Services Limited as a person with significant control on 2022-12-28

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17/05/2217 May 2022 Confirmation statement made on 2022-05-16 with no updates

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03/03/223 March 2022

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03/03/223 March 2022 Audit exemption subsidiary accounts made up to 2021-04-30

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21/02/2221 February 2022 Director's details changed for Richard West on 2022-02-21

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21/02/2221 February 2022 Director's details changed for Mr Nicholas Peter George Thomas on 2022-02-21

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16/02/2216 February 2022 Director's details changed for Nick Thomas on 2022-02-16

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01/02/221 February 2022

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01/02/221 February 2022

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17/05/1717 May 2017 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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