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QC HOLDINGS LIMITED

Company number 05647878

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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)
08 Jun 2019 AP01 Appointment of Ms Charlotta Ginman as a director on 28 March 2019
08 Jun 2019 AP01 Appointment of Ms Joan Mary Major as a director on 28 March 2019
08 Jun 2019 AP01 Appointment of The Honorable James Bruce as a director on 28 March 2019
07 Jun 2019 AA Full accounts made up to 30 September 2018
29 Jan 2019 SH01 Statement of capital following an allotment of shares on 31 December 2018
  • GBP 5,120
27 Dec 2018 SH01 Statement of capital following an allotment of shares on 30 September 2018
  • GBP 5,171
27 Dec 2018 SH02 Statement of capital on 30 September 2018
  • GBP 5,095
14 Dec 2018 CS01 Confirmation statement made on 7 December 2018 with updates
04 Oct 2018 RP04CS01 Second filing of Confirmation Statement dated 07/12/2017
04 Oct 2018 RP04CS01 Second filing of Confirmation Statement dated 07/12/2016
31 May 2018 RP04AR01 Second filing of the annual return made up to 7 December 2015
31 May 2018 AA Full accounts made up to 30 September 2017
09 Apr 2018 AP01 Appointment of Mr Nigel Gordon Mills as a director on 21 March 2018
09 Apr 2018 TM01 Termination of appointment of Simon Nicholas Mansfield as a director on 21 March 2018
09 Apr 2018 AP01 Appointment of Mr Andrew Simon Lowenthal as a director on 21 March 2018
09 Apr 2018 TM01 Termination of appointment of Timothy Cockroft as a director on 21 March 2018
04 Apr 2018 SH02 Statement of capital on 30 September 2017
  • GBP 5,094
03 Apr 2018 SH01 Statement of capital following an allotment of shares on 31 December 2017
  • GBP 5,128
03 Apr 2018 SH01 Statement of capital following an allotment of shares on 30 September 2017
  • GBP 5,094
04 Jan 2018 CS01 Confirmation statement made on 7 December 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 04/10/2018
09 Oct 2017 SH01 Statement of capital following an allotment of shares on 31 August 2017
  • GBP 5,151
10 Aug 2017 SH01 Statement of capital following an allotment of shares on 30 June 2017
  • GBP 5,140
06 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jun 2017 CH01 Director's details changed for Mr Charles O'donnell on 30 March 2017
21 Apr 2017 SH01 Statement of capital following an allotment of shares on 28 February 2017
  • GBP 5,124