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QA LIMITED

Company number 02413137

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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)
11 Oct 2017 MA Memorandum and Articles of Association
03 Oct 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Senior facilities agreement/intercreditor agreement/debenture 18/09/2017
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Oct 2017 AA Full accounts made up to 2 June 2017
25 Sep 2017 MR01 Registration of charge 024131370018, created on 21 September 2017
29 Aug 2017 CS01 Confirmation statement made on 14 August 2017 with updates
19 Jul 2017 PSC02 Notification of Seckloe 208 Limited as a person with significant control on 23 June 2017
19 Jul 2017 PSC09 Withdrawal of a person with significant control statement on 19 July 2017
07 Jul 2017 TM01 Termination of appointment of Christian John Martin as a director on 5 July 2017
21 Oct 2016 AA Full accounts made up to 27 May 2016
03 Oct 2016 TM01 Termination of appointment of Harvey Dermot Martin Thomas as a director on 15 June 2016
26 Aug 2016 CS01 Confirmation statement made on 14 August 2016 with updates
21 Jun 2016 MR01 Registration of charge 024131370017, created on 14 June 2016
17 Oct 2015 AA Full accounts made up to 29 May 2015
27 Aug 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 1,510
16 Oct 2014 MR01 Registration of charge 024131370016, created on 3 October 2014
10 Oct 2014 AA Full accounts made up to 30 May 2014
21 Aug 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 1,510
11 Oct 2013 AA Full accounts made up to 31 May 2013
20 Aug 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 1,510
15 Mar 2013 CH01 Director's details changed for Stuart Martin on 14 March 2013
14 Mar 2013 CH01 Director's details changed for Stuart Martin on 14 March 2013
22 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 15
07 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 14
04 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
04 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9