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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)
18 Oct 2017 SH03 Purchase of own shares.
18 Oct 2017 SH03 Purchase of own shares.
18 Oct 2017 SH03 Purchase of own shares.
02 Aug 2017 SH03 Purchase of own shares.
02 Aug 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 200
12 Jul 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 150
05 Apr 2017 SH03 Purchase of own shares.
29 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Nov 2016 SH03 Purchase of own shares.
21 Oct 2016 CS01 Confirmation statement made on 7 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (PSC01) was registered on 09/07/2024.
22 Jul 2016 SH10 Particulars of variation of rights attached to shares
14 Jul 2016 RESOLUTIONS Resolutions
  • RES13 ‐ File SH08/SH10, update reg of members 23/06/2016
12 Jul 2016 SH08 Change of share class name or designation
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Oct 2015 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 483,375
29 Sep 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 483,375
24 Sep 2015 SH01 Statement of capital following an allotment of shares on 27 August 2015
  • GBP 22,375
09 Jun 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 461,000
08 Jun 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 461,000
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Jul 2014 SH01 Statement of capital following an allotment of shares on 2 January 2014
  • GBP 461,000
11 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jul 2014 MA Memorandum and Articles of Association
20 Mar 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 86,000
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013