Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Oct 2024 |
TM02 |
Termination of appointment of Cheryl Sweeney as a secretary on 25 September 2024
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02 Oct 2024 |
TM01 |
Termination of appointment of Cheryl Lynn Sweeney as a director on 25 September 2024
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16 Sep 2024 |
CH01 |
Director's details changed for Mr Hari Veeraganta on 16 September 2024
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13 Sep 2024 |
AP01 |
Appointment of Mr Hari Veeraganta as a director on 9 September 2024
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24 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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23 Aug 2024 |
RP04TM01 |
Second filing for the termination of Robert Barritt as a director
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06 Aug 2024 |
TM01 |
Termination of appointment of Gaurav Sah as a director on 1 August 2024
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29 Jul 2024 |
TM01 |
Termination of appointment of Robert John Barritt as a director on 15 July 2024
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ANNOTATION
Clarification a second filed TM01 was registered on 23/08/2024
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25 Jul 2024 |
CH01 |
Director's details changed for Mr Michael Van Der Straaten on 25 July 2024
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10 Jul 2024 |
PSC05 |
Change of details for Qic Group Holdings Limited as a person with significant control on 23 September 2022
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10 Jul 2024 |
CS01 |
Confirmation statement made on 10 July 2024 with no updates
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04 Mar 2024 |
AP01 |
Appointment of Mrs Nicola Janet Everitt as a director on 4 March 2024
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15 Jan 2024 |
TM01 |
Termination of appointment of Michael Graham Finch as a director on 12 January 2024
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26 Oct 2023 |
AP01 |
Appointment of Mr Gary Oliver as a director on 6 October 2023
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24 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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10 Jul 2023 |
CS01 |
Confirmation statement made on 10 July 2023 with no updates
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24 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with updates
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24 Jan 2023 |
AP01 |
Appointment of Mr Robert John Barritt as a director on 6 December 2022
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09 Dec 2022 |
AP01 |
Appointment of Mr Faraz Khalid as a director on 6 December 2022
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08 Dec 2022 |
AP01 |
Appointment of Mrs Cheryl Lynn Sweeney as a director on 6 December 2022
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08 Dec 2022 |
AP01 |
Appointment of Mr Gaurav Sah as a director on 6 December 2022
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08 Nov 2022 |
MA |
Memorandum and Articles of Association
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08 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Sep 2022 |
CERTNM |
Company name changed qic global services LIMITED\certificate issued on 23/09/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-09-23
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21 Sep 2022 |
AP03 |
Appointment of Mrs Cheryl Sweeney as a secretary on 21 September 2022
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