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QSC 1209 LIMITED

Company number 06018005

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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)
05 Sep 2013	SH01	Statement of capital following an allotment of shares on 30 August 2013 GBP 24,308,802	View PDF Statement of capital following an allotment of shares on 30 August 2013 GBP 24,308,802 - link opens in a new window - 4 pages (4 pages)
05 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
30 Aug 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
30 Aug 2013	SH19	Statement of capital on 30 August 2013 GBP 1,000	View PDF Statement of capital on 30 August 2013 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
30 Aug 2013	CAP-SS	Solvency statement dated 30/08/13	View PDF Solvency statement dated 30/08/13 - link opens in a new window - 1 page (1 page)
30 Aug 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 30/08/2013	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 30/08/2013 - link opens in a new window - 1 page (1 page)
26 Jul 2013	TM01	Termination of appointment of Kenneth Briddon as a director	View PDF Termination of appointment of Kenneth Briddon as a director - link opens in a new window - 2 pages (2 pages)
26 Jul 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
22 Jul 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 15 pages (15 pages)
24 Dec 2012	AR01	Annual return made up to 4 December 2012 with full list of shareholders	View PDF Annual return made up to 4 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Aug 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 14 pages (14 pages)
09 Dec 2011	AR01	Annual return made up to 4 December 2011 with full list of shareholders	View PDF Annual return made up to 4 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Dec 2011	CH01	Director's details changed for Mr Kenneth Carl Briddon on 9 December 2011	View PDF Director's details changed for Mr Kenneth Carl Briddon on 9 December 2011 - link opens in a new window - 2 pages (2 pages)
02 Aug 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 16 pages (16 pages)
06 Jan 2011	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 14 pages (14 pages)
20 Dec 2010	AR01	Annual return made up to 4 December 2010 with full list of shareholders	View PDF Annual return made up to 4 December 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Aug 2010	TM01	Termination of appointment of Sean Whelan as a director	View PDF Termination of appointment of Sean Whelan as a director - link opens in a new window - 1 page (1 page)
16 Mar 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
12 Mar 2010	SH01	Statement of capital following an allotment of shares on 5 February 2010 GBP 24,127,320	View PDF Statement of capital following an allotment of shares on 5 February 2010 GBP 24,127,320 - link opens in a new window - 5 pages (5 pages)
12 Feb 2010	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 15 pages (15 pages)
24 Dec 2009	AR01	Annual return made up to 4 December 2009 with full list of shareholders	View PDF Annual return made up to 4 December 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Dec 2009	CH01	Director's details changed for Kenneth Briddon on 4 December 2009	View PDF Director's details changed for Kenneth Briddon on 4 December 2009 - link opens in a new window - 2 pages (2 pages)
24 Dec 2009	CH01	Director's details changed for Fiona Clair Pearson on 4 December 2009	View PDF Director's details changed for Fiona Clair Pearson on 4 December 2009 - link opens in a new window - 2 pages (2 pages)
24 Dec 2009	CH01	Director's details changed for Barry William Moloney on 4 December 2009	View PDF Director's details changed for Barry William Moloney on 4 December 2009 - link opens in a new window - 2 pages (2 pages)
05 Dec 2008	363a	Return made up to 04/12/08; full list of members	View PDF Return made up to 04/12/08; full list of members - link opens in a new window - 4 pages (4 pages)

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