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QMULI LIMITED

Company number 06029892

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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)
18 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
17 Dec 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that approrote duty has been paid on this repurchased.
16 Dec 2024 CS01 Confirmation statement made on 15 December 2024 with updates
12 Nov 2024 SH06 Cancellation of shares. Statement of capital on 25 October 2024
  • GBP 700
09 Nov 2024 SH06 Cancellation of shares. Statement of capital on 25 October 2024
  • GBP 700
31 Oct 2024 TM01 Termination of appointment of Marcus Piers Astley Kirby as a director on 25 October 2024
15 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
15 Dec 2023 CS01 Confirmation statement made on 15 December 2023 with no updates
09 Nov 2023 CH01 Director's details changed for Mr Anthony John Taylor on 9 November 2023
09 Nov 2023 CH01 Director's details changed for Mr Alan John Roche on 9 November 2023
29 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
15 Dec 2022 CS01 Confirmation statement made on 15 December 2022 with updates
07 Nov 2022 CH01 Director's details changed for Mr Alan John Roche on 7 November 2022
07 Nov 2022 CH01 Director's details changed for Mr Anthony John Taylor on 7 March 2022
07 Nov 2022 CH01 Director's details changed for Alan John Roche on 7 March 2022
07 Nov 2022 CH01 Director's details changed for Marcus Piers Astley Kirby on 7 March 2022
07 Nov 2022 CH03 Secretary's details changed for Anthony John Taylor on 7 March 2022
07 Mar 2022 AD01 Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 4th Floor 4 Tabernacle Street London EC2A 4LU on 7 March 2022
26 Jan 2022 PSC08 Notification of a person with significant control statement
26 Jan 2022 CS01 Confirmation statement made on 15 December 2021 with updates
26 Jan 2022 PSC07 Cessation of Marcus Piers Astley Kirby as a person with significant control on 29 October 2021
19 Jan 2022 MA Memorandum and Articles of Association
19 Jan 2022 MA Memorandum and Articles of Association
19 Jan 2022 CC04 Statement of company's objects
19 Jan 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association