Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

QAZMOLY LIMITED

Company number 04674237

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Feb 2013 SH01 Statement of capital following an allotment of shares on 15 February 2013
  • GBP 6,180,030
13 Feb 2013 AUD Auditor's resignation
14 Dec 2012 CH01 Director's details changed for Ralph Thomas Browning on 3 December 2012
11 Sep 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Aug 2012 AA Group of companies' accounts made up to 31 December 2011
21 Feb 2012 AR01 Annual return made up to 21 February 2012 no member list
09 Jan 2012 TM01 Termination of appointment of Omar El-Alfy as a director
09 Jan 2012 TM01 Termination of appointment of Francois Gauthier as a director
09 Jan 2012 TM01 Termination of appointment of David Netherway as a director
07 Jul 2011 SH01 Statement of capital following an allotment of shares on 1 July 2011
  • GBP 6,180,028.94
07 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Adopt accounts 29/06/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Jun 2011 AA Group of companies' accounts made up to 30 December 2010
09 Jun 2011 SH01 Statement of capital following an allotment of shares on 23 May 2011
  • GBP 6,130,028.94
05 May 2011 SH01 Statement of capital following an allotment of shares on 14 April 2011
  • GBP 6,080,028.94
22 Mar 2011 AR01 Annual return made up to 21 February 2011 with bulk list of shareholders
31 Jan 2011 SH01 Statement of capital following an allotment of shares on 19 January 2011
  • GBP 5,844,028.94
11 Jan 2011 AP01 Appointment of Ralph Thomas Browning as a director
26 Oct 2010 SH01 Statement of capital following an allotment of shares on 20 October 2010
  • GBP 5,584,028.94
09 Aug 2010 SH01 Statement of capital following an allotment of shares on 26 July 2010
  • GBP 6,421,488.94
05 Aug 2010 MEM/ARTS Memorandum and Articles of Association
05 Aug 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re other company business 26/07/2010
03 Aug 2010 AP01 Appointment of Omar El-Alfy as a director
30 Jul 2010 AA Group of companies' accounts made up to 31 December 2009
27 Apr 2010 CH01 Director's details changed for Ken Crichton on 27 April 2010
26 Apr 2010 CH01 Director's details changed for Ken Crichton on 26 April 2010