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QUOLUX LIMITED

Company number 06543734

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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)
03 Oct 2017 CH01 Director's details changed for Miss Joanna Louise Harrison on 30 September 2017
16 Aug 2017 AA Total exemption full accounts made up to 30 April 2017
19 May 2017 SH02 Sub-division of shares on 31 March 2017
16 May 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 31/03/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Mar 2017 CS01 Confirmation statement made on 26 March 2017 with updates
06 Dec 2016 AP01 Appointment of Miss Joanna Louise Harrison as a director on 21 November 2016
07 Sep 2016 AA Total exemption small company accounts made up to 30 April 2016
27 Jun 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jun 2016 SH08 Change of share class name or designation
04 Apr 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 121
31 Jul 2015 AA Total exemption small company accounts made up to 30 April 2015
30 Mar 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 121
19 Feb 2015 AP01 Appointment of Ms Rachael Ann Draper Ramos as a director on 28 November 2014
17 Dec 2014 SH01 Statement of capital following an allotment of shares on 30 November 2014
  • GBP 121
17 Dec 2014 SH08 Change of share class name or designation
17 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
09 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
28 Nov 2014 CERTNM Company name changed barnes organisational & leadership development LIMITED\certificate issued on 28/11/14
  • RES15 ‐ Change company name resolution on 2014-11-21
28 Nov 2014 CONNOT Change of name notice
02 Apr 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 100
06 Nov 2013 AA Total exemption small company accounts made up to 30 April 2013
15 Apr 2013 AR01 Annual return made up to 26 March 2013 with full list of shareholders
01 Nov 2012 AA Total exemption small company accounts made up to 30 April 2012
04 May 2012 AR01 Annual return made up to 26 March 2012 with full list of shareholders
15 Sep 2011 AA01 Current accounting period extended from 31 March 2012 to 30 April 2012