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QED CAPITAL ASSETS LIMITED

Company number 02150153

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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)
09 Aug 2024 PSC02 Notification of Bedr0Ck Collective Limited as a person with significant control on 31 July 2024
09 Aug 2024 PSC07 Cessation of Christopher John Gilbert as a person with significant control on 31 July 2024
19 Feb 2024 AA Total exemption full accounts made up to 30 September 2023
12 Feb 2024 CS01 Confirmation statement made on 8 February 2024 with no updates
18 Oct 2023 CH01 Director's details changed for Mr Christopher John Gilbert on 18 October 2023
18 Oct 2023 CH01 Director's details changed for Mr Ross Andrew Gilbert on 18 October 2023
18 Oct 2023 CH01 Director's details changed for Mr Mark Alan Nicholson on 18 October 2023
18 Oct 2023 AP01 Appointment of Ms Megan Elizabeth Gilbert as a director on 1 October 2023
24 Jul 2023 AD01 Registered office address changed from 1 Cedar Chase Findon Worthing BN14 0US England to 80 Manor Road Lancing BN15 0HD on 24 July 2023
21 Feb 2023 CS01 Confirmation statement made on 8 February 2023 with updates
17 Feb 2023 AA Total exemption full accounts made up to 30 September 2022
11 Nov 2022 SH06 Cancellation of shares. Statement of capital on 29 September 2022
  • GBP 9
11 Nov 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
30 Sep 2022 PSC04 Change of details for Mr Christopher John Gilbert as a person with significant control on 29 September 2022
30 Sep 2022 TM01 Termination of appointment of Janet Sydney Gilbert as a director on 29 September 2022
03 Aug 2022 PSC04 Change of details for Mr Christopher John Gilbert as a person with significant control on 10 April 2022
03 Aug 2022 PSC07 Cessation of Janet Sydney Gilbert as a person with significant control on 10 April 2022
08 Apr 2022 MR01 Registration of charge 021501530017, created on 8 April 2022
17 Feb 2022 AA Total exemption full accounts made up to 30 September 2021
10 Feb 2022 CS01 Confirmation statement made on 8 February 2022 with no updates
01 Apr 2021 AA Total exemption full accounts made up to 30 September 2020
12 Feb 2021 CS01 Confirmation statement made on 8 February 2021 with no updates
23 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
08 Apr 2020 MR01 Registration of charge 021501530015, created on 8 April 2020
08 Apr 2020 MR01 Registration of charge 021501530016, created on 8 April 2020