Q.K. MEATS UK LIMITED

Company number 05483081

Date	Type	Description	View / Download
27 Aug 2024	AA	Accounts for a small company made up to 31 December 2023	(19 pages)
18 Jun 2024	CS01	Confirmation statement made on 14 June 2024 with no updates	(3 pages)
07 Sep 2023	AA	Full accounts made up to 1 January 2023	(18 pages)
04 Sep 2023	TM01	Termination of appointment of Peter Queally as a director on 19 August 2023	(1 page)
18 Jul 2023	MR01	Registration of charge 054830810002, created on 14 July 2023	(6 pages)
11 Jul 2023	AP01	Appointment of Mr Michael Queally as a director on 11 July 2023	(2 pages)
11 Jul 2023	AP01	Appointment of Mr Liam Queally as a director on 11 July 2023	(2 pages)
11 Jul 2023	AP01	Appointment of Mrs Marie Crowley as a director on 11 July 2023	(2 pages)
30 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ The diretcors of the company are hereby authorised to arrange for the execution of necessary documentation to give to the proposal to acquire the assets and undertakings of certain subsidiary subsidies of irishn companies /directors of this company are hereby authorised to arrnage for the execution of the necessary documentation to give effect to the proposal to acquire for the execution of it fellow subsidiary company, orsett meats LIMITED 11/05/2023	(2 pages)
21 Jun 2023	CS01	Confirmation statement made on 14 June 2023 with no updates	(3 pages)
06 Jun 2023	AP03	Appointment of Miss Jennifer Ann Daly as a secretary on 6 June 2023	(2 pages)
06 Jun 2023	TM02	Termination of appointment of Arrow Secretarial Services Limited as a secretary on 6 June 2023	(1 page)
27 Mar 2023	PSC08	Notification of a person with significant control statement	(2 pages)
27 Mar 2023	PSC07	Cessation of Peter Queally as a person with significant control on 22 March 2023	(1 page)
27 Mar 2023	PSC07	Cessation of Michael Queally as a person with significant control on 22 March 2023	(1 page)
27 Mar 2023	PSC07	Cessation of Liam Queally as a person with significant control on 22 March 2023	(1 page)
27 Mar 2023	PSC07	Cessation of John Queally as a person with significant control on 22 March 2023	(1 page)
27 Mar 2023	PSC07	Cessation of Ivor Queally as a person with significant control on 22 March 2023	(1 page)
27 Mar 2023	PSC07	Cessation of Marie Crowley as a person with significant control on 22 March 2023	(1 page)
27 Sep 2022	AA	Accounts for a small company made up to 2 January 2022	(19 pages)
14 Jun 2022	CS01	Confirmation statement made on 14 June 2022 with no updates	(3 pages)
30 Mar 2022	CERTNM	Company name changed averley meats LIMITED\certificate issued on 30/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-30	(3 pages)
20 Dec 2021	PSC01	Notification of Marie Crowley as a person with significant control on 1 November 2019	(2 pages)
20 Dec 2021	PSC01	Notification of Ivor Queally as a person with significant control on 1 November 2019	(2 pages)
20 Dec 2021	PSC01	Notification of Liam Queally as a person with significant control on 1 November 2019	(2 pages)