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QC HOLDINGS LIMITED

Company number 05647878

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Nov 2024	SH01	Statement of capital following an allotment of shares on 30 April 2024 GBP 5,265	View PDF Statement of capital following an allotment of shares on 30 April 2024 GBP 5,265 - link opens in a new window - 5 pages (5 pages)
28 Jun 2024	AP01	Appointment of Mr Richard Hopkinson-Woolley as a director on 27 March 2024	View PDF Appointment of Mr Richard Hopkinson-Woolley as a director on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	AP01	Appointment of Mrs Donna Didizian as a director on 27 March 2024	View PDF Appointment of Mrs Donna Didizian as a director on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	TM01	Termination of appointment of Nigel Gordon Mills as a director on 27 March 2024	View PDF Termination of appointment of Nigel Gordon Mills as a director on 27 March 2024 - link opens in a new window - 1 page (1 page)
27 Jun 2024	TM01	Termination of appointment of Andrew Simon Lowenthal as a director on 27 March 2024	View PDF Termination of appointment of Andrew Simon Lowenthal as a director on 27 March 2024 - link opens in a new window - 1 page (1 page)
26 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
26 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 Mar 2024	TM01	Termination of appointment of James Henry Morys Bruce as a director on 4 March 2024	View PDF Termination of appointment of James Henry Morys Bruce as a director on 4 March 2024 - link opens in a new window - 1 page (1 page)
16 Feb 2024	AA	Group of companies' accounts made up to 30 September 2023	View PDF Group of companies' accounts made up to 30 September 2023 - link opens in a new window - 33 pages (33 pages)
03 Feb 2024	SH02	Statement of capital on 30 September 2023 GBP 5,191	View PDF Statement of capital on 30 September 2023 GBP 5,191 - link opens in a new window - 8 pages (8 pages)
03 Feb 2024	SH01	Statement of capital following an allotment of shares on 31 December 2023 GBP 5,238	View PDF Statement of capital following an allotment of shares on 31 December 2023 GBP 5,238 - link opens in a new window - 9 pages (9 pages)
03 Feb 2024	SH01	Statement of capital following an allotment of shares on 30 September 2023 GBP 5,191	View PDF Statement of capital following an allotment of shares on 30 September 2023 GBP 5,191 - link opens in a new window - 9 pages (9 pages)
14 Dec 2023	CS01	Confirmation statement made on 14 December 2023 with updates	View PDF Confirmation statement made on 14 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Oct 2023	SH01	Statement of capital following an allotment of shares on 31 August 2023 GBP 5,229	View PDF Statement of capital following an allotment of shares on 31 August 2023 GBP 5,229 - link opens in a new window - 8 pages (8 pages)
22 Aug 2023	SH01	Statement of capital following an allotment of shares on 30 June 2023 GBP 5,217	View PDF Statement of capital following an allotment of shares on 30 June 2023 GBP 5,217 - link opens in a new window - 5 pages (5 pages)
14 Jun 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 GBP 5,199	View PDF Statement of capital following an allotment of shares on 31 March 2023 GBP 5,199 - link opens in a new window - 9 pages (9 pages)
22 May 2023	AP01	Appointment of Miss Anna Florence Wendy Loake as a director on 22 March 2023	View PDF Appointment of Miss Anna Florence Wendy Loake as a director on 22 March 2023 - link opens in a new window - 2 pages (2 pages)
22 May 2023	AP01	Appointment of Mrs Elise Dominique Badoy as a director on 22 March 2023	View PDF Appointment of Mrs Elise Dominique Badoy as a director on 22 March 2023 - link opens in a new window - 2 pages (2 pages)
22 May 2023	AP01	Appointment of Mr Richard Prosser as a director on 22 March 2023	View PDF Appointment of Mr Richard Prosser as a director on 22 March 2023 - link opens in a new window - 2 pages (2 pages)
22 May 2023	TM01	Termination of appointment of Stephen Matthew Joshua Raphael as a director on 22 March 2023	View PDF Termination of appointment of Stephen Matthew Joshua Raphael as a director on 22 March 2023 - link opens in a new window - 1 page (1 page)
22 May 2023	TM01	Termination of appointment of Daniel James Breden Taylor as a director on 22 March 2023	View PDF Termination of appointment of Daniel James Breden Taylor as a director on 22 March 2023 - link opens in a new window - 1 page (1 page)
13 Apr 2023	AA	Group of companies' accounts made up to 30 September 2022	View PDF Group of companies' accounts made up to 30 September 2022 - link opens in a new window - 32 pages (32 pages)
28 Feb 2023	SH02	Statement of capital on 30 September 2022 GBP 5,162	View PDF Statement of capital on 30 September 2022 GBP 5,162 - link opens in a new window - 4 pages (4 pages)
28 Feb 2023	SH01	Statement of capital following an allotment of shares on 30 September 2022 GBP 5,162	View PDF Statement of capital following an allotment of shares on 30 September 2022 GBP 5,162 - link opens in a new window - 4 pages (4 pages)
28 Dec 2022	CS01	Confirmation statement made on 17 December 2022 with updates	View PDF Confirmation statement made on 17 December 2022 with updates - link opens in a new window - 5 pages (5 pages)

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QC HOLDINGS LIMITED

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