- Company Overview for QUOVADIS ONLINE LIMITED (06140512)
- Filing history for QUOVADIS ONLINE LIMITED (06140512)
- People for QUOVADIS ONLINE LIMITED (06140512)
- More for QUOVADIS ONLINE LIMITED (06140512)
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) |
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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
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|
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
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|
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 |