QLAR UK HOLDING LIMITED

Company number 06456609

Date	Type	Description	View / Download
28 Oct 2021	AP03	Appointment of Mr David John Spooner as a secretary on 28 October 2021	(2 pages)
28 Oct 2021	TM01	Termination of appointment of Nicholas Paul Jones as a director on 28 October 2021	(1 page)
28 Oct 2021	TM02	Termination of appointment of Nicholas Jones as a secretary on 28 October 2021	(1 page)
21 Sep 2021	AA	Full accounts made up to 31 December 2020	(18 pages)
30 Jul 2021	PSC01	Notification of Stephen a Schwarzman as a person with significant control on 27 July 2021	(2 pages)
30 Jul 2021	PSC09	Withdrawal of a person with significant control statement on 30 July 2021	(2 pages)
30 Dec 2020	AA	Full accounts made up to 31 December 2019	(18 pages)
18 Dec 2020	CS01	Confirmation statement made on 18 December 2020 with no updates	(3 pages)
06 Aug 2020	AD01	Registered office address changed from Unit 3 Alpha Court, Capitol Park Thorne Doncaster South Yorkshire DN8 5TZ England to Unit 6-9 Railway Court Off Ten Pound Walk Doncaster DN4 5FB on 6 August 2020	(1 page)
18 Dec 2019	CS01	Confirmation statement made on 18 December 2019 with no updates	(3 pages)
07 Nov 2019	AA	Full accounts made up to 31 December 2018	(17 pages)
18 Dec 2018	CS01	Confirmation statement made on 18 December 2018 with no updates	(3 pages)
30 Oct 2018	AP01	Appointment of Mr Christoph Haar as a director on 30 October 2018	(2 pages)
30 Oct 2018	TM01	Termination of appointment of Eric Jaschke as a director on 30 October 2018	(1 page)
28 Sep 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
28 Mar 2018	MR01	Registration of charge 064566090003, created on 21 March 2018	(38 pages)
13 Mar 2018	MR04	Satisfaction of charge 064566090002 in full	(1 page)
18 Dec 2017	CS01	Confirmation statement made on 18 December 2017 with no updates	(3 pages)
29 Aug 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
20 Dec 2016	CS01	Confirmation statement made on 18 December 2016 with updates	(5 pages)
20 Jul 2016	AD01	Registered office address changed from C/O C/O Clyde Process Limited Unit 6 Carolina Court Lakeside Doncaster South Yorkshire DN4 5RA to Unit 3 Alpha Court, Capitol Park Thorne Doncaster South Yorkshire DN8 5TZ on 20 July 2016	(1 page)
20 Jul 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
18 Jul 2016	MR01	Registration of charge 064566090002, created on 11 July 2016	(52 pages)
14 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
28 Jun 2016	AA	Full accounts made up to 31 December 2015	(16 pages)