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QUESTIONMARK COMPUTING LIMITED

Company number 02278553

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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)
27 Feb 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Feb 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Adopt of amendment of share option plan 31/01/2017
20 Feb 2017 SH01 Statement of capital following an allotment of shares on 31 January 2017
  • GBP 246.284
15 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
11 Jan 2017 AP01 Appointment of Mr Bernard Joseph Waldron as a director on 22 December 2016
01 Dec 2016 AP01 Appointment of Mr Michael Stuart Aspinall as a director on 30 November 2016
01 Nov 2016 SH01 Statement of capital following an allotment of shares on 30 September 2016
  • GBP 230.258
25 Oct 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Oct 2016 SH08 Change of share class name or designation
14 Oct 2016 SH10 Particulars of variation of rights attached to shares
03 Oct 2016 AP01 Appointment of Mr Henry William Baines Sallitt as a director on 30 September 2016
03 Oct 2016 AP01 Appointment of Mr Llewellyn Richard Dodds John as a director on 30 September 2016
03 Oct 2016 TM01 Termination of appointment of Paul Simon Roberts as a director on 30 September 2016
22 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
25 Feb 2016 SH01 Statement of capital following an allotment of shares on 9 October 2015
  • GBP 169.198
10 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 169.198
27 Jul 2015 AA Group of companies' accounts made up to 31 December 2014
02 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 169
15 Dec 2014 AD01 Registered office address changed from 4Th Floor Hill House Highgate Hill London N19 5NA to 30 Coleman Street London EC2R 5AL on 15 December 2014
05 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
01 Aug 2014 CH01 Director's details changed for Mr Eric Robert Shepherd on 23 May 2014
13 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 169
13 Jun 2013 AA Group of companies' accounts made up to 31 December 2012
05 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
02 Oct 2012 AA Group of companies' accounts made up to 31 December 2011