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QUALIFICATION CHECK LTD

Company number 06097472

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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)
06 Apr 2021 MA Memorandum and Articles of Association
06 Apr 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Mar 2021 SH01 Statement of capital following an allotment of shares on 25 March 2021
  • GBP 18.7097
23 Mar 2021 SH01 Statement of capital following an allotment of shares on 23 March 2021
  • GBP 18.6074
17 Mar 2021 SH01 Statement of capital following an allotment of shares on 17 March 2021
  • GBP 18.3734
17 Mar 2021 PSC04 Change of details for Edward Simon Dalton Hall as a person with significant control on 17 March 2021
11 Dec 2020 CS01 Confirmation statement made on 11 December 2020 with updates
26 May 2020 AA Unaudited abridged accounts made up to 31 March 2020
11 Dec 2019 CS01 Confirmation statement made on 11 December 2019 with updates
29 Nov 2019 PSC04 Change of details for Mr Edward Simon Dalton Hall as a person with significant control on 28 November 2019
20 Nov 2019 CH01 Director's details changed for Mr Edward Simon Dalton Hall on 20 November 2019
01 Aug 2019 AA Unaudited abridged accounts made up to 31 March 2019
20 Nov 2018 CS01 Confirmation statement made on 20 November 2018 with updates
12 Nov 2018 AA Unaudited abridged accounts made up to 31 March 2018
06 Jul 2018 SH01 Statement of capital following an allotment of shares on 13 February 2017
  • GBP 17.6287
01 Dec 2017 CS01 Confirmation statement made on 18 November 2017 with updates
25 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
06 Mar 2017 SH02 Sub-division of shares on 13 February 2017
03 Mar 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Subdivision 13/02/2017
22 Feb 2017 AP01 Appointment of Mr Richard Hywel Bucknell as a director on 13 February 2017
21 Feb 2017 SH08 Change of share class name or designation
10 Jan 2017 AP01 Appointment of Mr Simon Andrew Dalton Hall as a director on 15 December 2016
18 Nov 2016 CS01 Confirmation statement made on 18 November 2016 with updates
18 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Feb 2016 AR01 Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP .1