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QX GLOBAL GROUP LTD

Company number 06481500

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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)
20 Aug 2024 MR01 Registration of charge 064815000005, created on 14 August 2024
20 Aug 2024 MR01 Registration of charge 064815000006, created on 14 August 2024
20 Aug 2024 MR01 Registration of charge 064815000007, created on 14 August 2024
08 Aug 2024 PSC02 Notification of Gemini Bidco Limited as a person with significant control on 6 August 2024
08 Aug 2024 PSC07 Cessation of Christopher Eric Robinson as a person with significant control on 6 August 2024
08 Aug 2024 PSC07 Cessation of Catherine Elizabeth Robinson as a person with significant control on 6 August 2024
05 Aug 2024 MR04 Satisfaction of charge 064815000004 in full
05 Aug 2024 MR04 Satisfaction of charge 064815000002 in full
05 Aug 2024 MR04 Satisfaction of charge 064815000003 in full
29 Jul 2024 CC04 Statement of company's objects
24 Jul 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jul 2024 MA Memorandum and Articles of Association
24 Jul 2024 AAMD Amended group of companies' accounts made up to 31 March 2023
18 Jul 2024 SH08 Change of share class name or designation
11 Jul 2024 TM01 Termination of appointment of Christopher Eric Robinson as a director on 5 July 2024
09 Jul 2024 RP04CS01 Second filing of Confirmation Statement dated 7 October 2016
03 Jul 2024 SH06 Cancellation of shares. Statement of capital on 21 June 2024
  • GBP 98,077
03 Jul 2024 SH03 Purchase of own shares.
28 Jun 2024 SH19 Statement of capital on 28 June 2024
  • GBP 98,077
28 Jun 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Jun 2024 CAP-SS Solvency Statement dated 28/06/24
28 Jun 2024 SH20 Statement by Directors
28 Jun 2024 CS01 Confirmation statement made on 27 June 2024 with updates
25 Jun 2024 AA Total exemption full accounts made up to 31 March 2023
18 Jun 2024 PSC01 Notification of Catherine Elizabeth Robinson as a person with significant control on 6 April 2016