QLAR UK (CLYDE) LIMITED

Company number 05535492

Date	Type	Description	View / Download
01 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	(7 pages)
12 Aug 2020	CS01	Confirmation statement made on 12 August 2020 with no updates	(3 pages)
06 Aug 2020	AD01	Registered office address changed from Unit 3 Alpha Court, Capitol Park Thorne Doncaster South Yorkshire DN8 5TZ England to Unit 6-9 Railway Court Off Ten Pound Walk Doncaster DN4 5FB on 6 August 2020	(1 page)
15 Aug 2019	CS01	Confirmation statement made on 12 August 2019 with no updates	(3 pages)
21 Mar 2019	AA	Accounts for a dormant company made up to 31 December 2018	(7 pages)
30 Sep 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
13 Aug 2018	CS01	Confirmation statement made on 12 August 2018 with updates	(4 pages)
27 Sep 2017	SH20	Statement by Directors	(1 page)
27 Sep 2017	SH19	Statement of capital on 27 September 2017 GBP 1	(3 pages)
27 Sep 2017	CAP-SS	Solvency Statement dated 08/09/17	(1 page)
27 Sep 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
29 Aug 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
14 Aug 2017	CS01	Confirmation statement made on 12 August 2017 with updates	(4 pages)
08 Mar 2017	SH01	Statement of capital following an allotment of shares on 22 December 2016 GBP 23,602,001	(4 pages)
13 Feb 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ In accordance with paragraph 42(2)(b) of schedule 2 of the companies act 2006 (commencement no.8, Transitional provisions and savings) order 2008, the restriction on the authorised share capital of the company set out in regulation 5 of the memorandum of association of the company, which by virtue of section 28 of the companies act 2006 is treated as a provsion of the company's articles of association, be and is hereby revoked and deleted; and article 3.1 of the articles of association of the company be and is hereby deleted in it's entirety. Section 561 of the act did not apply to any such allotment; and the pre-emption rights of the company did not apply to such allotment: provided that this power shall: be LIMITED to the allotment of equity securities up to an aggregate nominal amount of £24,000,000 end expire on 31/12/2020. 22/12/2016	(36 pages)
09 Jan 2017	MR05	Part of the property or undertaking has been released and no longer forms part of charge 055354920002	(6 pages)
04 Jan 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-01-03	(2 pages)
04 Jan 2017	CONNOT	Change of name notice	(2 pages)
25 Aug 2016	CS01	Confirmation statement made on 12 August 2016 with updates	(5 pages)
20 Jul 2016	AD01	Registered office address changed from C/O C/O Clyde Process Limited Unit 6 Carolina Court Lakeside Doncaster South Yorkshire DN4 5RA to Unit 3 Alpha Court, Capitol Park Thorne Doncaster South Yorkshire DN8 5TZ on 20 July 2016	(1 page)
20 Jul 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
14 Jul 2016	AP01	Appointment of Mr Christoph Haar as a director on 14 February 2016	(2 pages)
28 Jun 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
11 May 2016	MR01	Registration of charge 055354920002, created on 4 May 2016	(50 pages)
21 Aug 2015	AA	Full accounts made up to 31 December 2014	(22 pages)