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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)
12 Apr 2017 AP01 Appointment of Mr Charles O'donnell as a director on 30 March 2017
12 Apr 2017 AP01 Appointment of Mr Daniel James Breden Taylor as a director on 30 March 2017
12 Apr 2017 TM01 Termination of appointment of David Jack Tarsh as a director on 30 March 2017
12 Apr 2017 TM01 Termination of appointment of James Acheson-Grey as a director on 30 March 2017
21 Feb 2017 AA Full accounts made up to 30 September 2016
20 Feb 2017 SH02 Statement of capital on 30 September 2016
  • GBP 5,072
14 Feb 2017 SH01 Statement of capital following an allotment of shares on 1 November 2016
  • GBP 5,090
05 Jan 2017 SH01 Statement of capital following an allotment of shares on 31 October 2016
  • GBP 5,075
22 Dec 2016 CS01 Confirmation statement made on 7 December 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 04/10/2018
21 Nov 2016 SH01 Statement of capital following an allotment of shares on 31 August 2016
  • GBP 5,124
06 Sep 2016 SH01 Statement of capital following an allotment of shares on 30 June 2016
  • GBP 5,122
08 Jun 2016 SH01 Statement of capital following an allotment of shares on 30 April 2016
  • GBP 5,116
25 Apr 2016 AP01 Appointment of Mr Alexander Ernest Jansen as a director on 24 March 2016
22 Apr 2016 SH01 Statement of capital following an allotment of shares on 29 February 2016
  • GBP 5,109
14 Apr 2016 AP01 Appointment of Mr James Andrew Cane as a director on 23 March 2016
14 Apr 2016 TM01 Termination of appointment of Stephen Matthew Joshua Raphael as a director on 24 March 2016
04 Mar 2016 SH01 Statement of capital following an allotment of shares on 31 December 2015
  • GBP 5,106
24 Feb 2016 TM01 Termination of appointment of Simon Stevens as a director on 4 January 2016
18 Feb 2016 AA Full accounts made up to 30 September 2015
13 Jan 2016 SH01 Statement of capital following an allotment of shares on 31 October 2015
  • GBP 5,088
07 Jan 2016 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 5,079
  • ANNOTATION Clarification a second filed AR01 was registered on 31/05/2018.
24 Nov 2015 SH02 Statement of capital on 30 September 2015
  • GBP 5,079
24 Nov 2015 SH01 Statement of capital following an allotment of shares on 30 September 2015
  • GBP 5,079
01 Jul 2015 SH01 Statement of capital following an allotment of shares on 30 April 2015
  • GBP 5,121
21 Apr 2015 AP01 Appointment of Mr Robert Wigley as a director on 26 March 2015