QA (UK) REALISATIONS LIMITED

Company number 06809539

Date	Type	Description	View / Download
06 Apr 2018	TM01	Termination of appointment of Tom Gerard Walsh as a director on 5 April 2018	(1 page)
21 Dec 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-21	(3 pages)
19 Dec 2017	CS01	Confirmation statement made on 30 November 2017 with updates	(4 pages)
18 Dec 2017	PSC02	Notification of Q Home (Uk) Limited as a person with significant control on 19 May 2017	(2 pages)
18 Dec 2017	PSC07	Cessation of De Kock Van Zyl as a person with significant control on 19 May 2017	(1 page)
18 Dec 2017	PSC07	Cessation of Thiago Da Silva Ribeiro Hahn as a person with significant control on 19 May 2017	(1 page)
29 Sep 2017	AA	Unaudited abridged accounts made up to 31 December 2016	(10 pages) Download iXBRL
28 Sep 2017	AD01	Registered office address changed from 5 Luke Street London EC2A 4PX to 1 Stanyards Courtyard Stanyards Farm Chertsey Road Chobham Surrey GU24 8JE on 28 September 2017	(1 page)
27 Jun 2017	AP01	Appointment of Tom Gerard Walsh as a director on 19 May 2017	(3 pages)
15 Jun 2017	TM01	Termination of appointment of De Kock Van Zyl as a director on 19 May 2017	(2 pages)
15 Jun 2017	TM02	Termination of appointment of Christo Du Plessis as a secretary on 19 May 2017	(2 pages)
15 Jun 2017	AP01	Appointment of Kim Bottger as a director on 19 May 2017	(3 pages)
15 Jun 2017	AP01	Appointment of Colum Campion as a director on 19 May 2017	(3 pages)
08 Dec 2016	CS01	Confirmation statement made on 30 November 2016 with updates	(7 pages)
28 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(10 pages) Download iXBRL
05 Aug 2016	MR04	Satisfaction of charge 068095390001 in full	(4 pages)
01 Aug 2016	CH01	Director's details changed for Mr Thiago Hahn on 26 July 2016	(2 pages)
18 Apr 2016	MR01	Registration of charge 068095390002, created on 15 April 2016	(23 pages)
20 Jan 2016	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 1,000	(5 pages)
20 Jan 2016	TM01	Termination of appointment of Harish Chhaganlal Kotecha as a director on 29 November 2015	(1 page)
15 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages)
29 Jan 2015	AP01	Appointment of Mr Harish Chhaganlal Kotecha as a director on 27 January 2015	(2 pages)
08 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 1,000	(5 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
08 Aug 2014	CH01	Director's details changed for Mr Thiago Hahn on 8 August 2014	(2 pages)