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QED GROUP LIMITED

Company number 06336355

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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)
16 Aug 2019	PSC01	Notification of Kai Johan Jiang as a person with significant control on 3 June 2019	View PDF Notification of Kai Johan Jiang as a person with significant control on 3 June 2019 - link opens in a new window - 2 pages (2 pages)
16 Aug 2019	PSC01	Notification of Ka Yan Hui as a person with significant control on 3 June 2019	View PDF Notification of Ka Yan Hui as a person with significant control on 3 June 2019 - link opens in a new window - 2 pages (2 pages)
16 Aug 2019	PSC09	Withdrawal of a person with significant control statement on 16 August 2019	View PDF Withdrawal of a person with significant control statement on 16 August 2019 - link opens in a new window - 2 pages (2 pages)
17 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ Rights/restrictions approved 03/06/2019 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Rights/restrictions approved 03/06/2019 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
17 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
14 Jun 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Jun 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
03 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
08 Aug 2018	CS01	Confirmation statement made on 7 August 2018 with no updates	View PDF Confirmation statement made on 7 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
23 Aug 2017	CS01	Confirmation statement made on 7 August 2017 with updates	View PDF Confirmation statement made on 7 August 2017 with updates - link opens in a new window - 2 pages (2 pages)
23 Sep 2016	CS01	Confirmation statement made on 7 August 2016 with updates	View PDF Confirmation statement made on 7 August 2016 with updates - link opens in a new window - 7 pages (7 pages)
23 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages)
07 Sep 2015	AR01	Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 27,796	View PDF Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 27,796 - link opens in a new window - 14 pages (14 pages)
10 Feb 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
08 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
01 Sep 2014	AR01	Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 27,796	View PDF Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 27,796 - link opens in a new window - 14 pages (14 pages)
09 Oct 2013	TM01	Termination of appointment of Robert Purcell Jr as a director	View PDF Termination of appointment of Robert Purcell Jr as a director - link opens in a new window - 2 pages (2 pages)
02 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
30 Aug 2013	AR01	Annual return made up to 7 August 2013 with full list of shareholders Statement of capital on 2013-08-30 GBP 27,796	View PDF Annual return made up to 7 August 2013 with full list of shareholders Statement of capital on 2013-08-30 GBP 27,796 - link opens in a new window - 14 pages (14 pages)
06 Mar 2013	AP01	Appointment of Robert Carl Purcell Jr as a director	View PDF Appointment of Robert Carl Purcell Jr as a director - link opens in a new window - 3 pages (3 pages)
03 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
31 Aug 2012	AR01	Annual return made up to 7 August 2012	View PDF Annual return made up to 7 August 2012 - link opens in a new window - 14 pages (14 pages)
23 Nov 2011	TM01	Termination of appointment of Jonathan Meyer as a director	View PDF Termination of appointment of Jonathan Meyer as a director - link opens in a new window - 2 pages (2 pages)
05 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)

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