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QUOVADIS ONLINE LIMITED

Company number 06140512

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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)
04 Jun 2019 PSC07 Cessation of Nathalie Verjus as a person with significant control on 16 January 2019
04 Jun 2019 PSC07 Cessation of Peter Ward as a person with significant control on 16 January 2019
04 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-04
21 Jan 2019 AP01 Appointment of Alan Eric Porter as a director on 16 January 2019
21 Jan 2019 AP01 Appointment of Michael Eugene Johnson as a director on 16 January 2019
21 Jan 2019 TM01 Termination of appointment of Simon Anthony Knight as a director on 16 January 2019
21 Jan 2019 TM02 Termination of appointment of Tanya Louise Knight as a secretary on 16 January 2019
21 Jan 2019 TM01 Termination of appointment of Nathalie Verjus as a director on 16 January 2019
21 Jan 2019 TM01 Termination of appointment of Peter Ward as a director on 16 January 2019
29 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
30 May 2018 CS01 Confirmation statement made on 16 May 2018 with no updates
24 May 2018 PSC04 Change of details for Ms Nathalie Verjus as a person with significant control on 29 August 2017
24 May 2018 PSC04 Change of details for Mr Peter Ward as a person with significant control on 29 August 2017
24 May 2018 PSC01 Notification of Nathalie Verjus as a person with significant control on 29 August 2017
24 May 2018 PSC01 Notification of Peter Ward as a person with significant control on 29 August 2017
16 May 2018 CH01 Director's details changed for Mr Simon Knight on 1 January 2011
20 Apr 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-03-29
20 Apr 2018 CONNOT Change of name notice
30 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
13 Sep 2017 PSC07 Cessation of Anthony Victor Nagel as a person with significant control on 29 August 2017
13 Sep 2017 PSC07 Cessation of Roman Brunner as a person with significant control on 29 August 2017
13 Sep 2017 PSC07 Cessation of Tanya Louise Knight as a person with significant control on 29 August 2017
13 Sep 2017 TM01 Termination of appointment of Tanya Louise Knight as a director on 29 August 2017
13 Sep 2017 TM01 Termination of appointment of Anthony Victor Nagel as a director on 29 August 2017
13 Sep 2017 TM01 Termination of appointment of Roman Brunner as a director on 29 August 2017