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Q30 LIMITED

Company number 06029758

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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)
13 May 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
08 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 May 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-inc shares 05/04/2019
  • RES10 ‐ Resolution of allotment of securities
08 May 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Dec 2018 CS01 Confirmation statement made on 15 December 2018 with updates
26 Jul 2018 AA Micro company accounts made up to 31 December 2017
21 Dec 2017 CS01 Confirmation statement made on 15 December 2017 with updates
28 Sep 2017 AA Micro company accounts made up to 31 December 2016
15 Dec 2016 CS01 Confirmation statement made on 15 December 2016 with updates
22 Nov 2016 CH01 Director's details changed for Peter Bramhall on 22 November 2016
22 Nov 2016 CH01 Director's details changed for Peter Bramhall on 22 November 2016
22 Nov 2016 CH03 Secretary's details changed for Peter Bramhall on 22 November 2016
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Dec 2015 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
21 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Dec 2014 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
03 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Dec 2013 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 100
13 Feb 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Dec 2012 AR01 Annual return made up to 15 December 2012 with full list of shareholders
13 Feb 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Dec 2011 AR01 Annual return made up to 15 December 2011 with full list of shareholders
05 May 2011 AA Total exemption small company accounts made up to 31 December 2010
09 Jan 2011 AR01 Annual return made up to 15 December 2010 with full list of shareholders
19 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009