Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 May 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with updates
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13 Feb 2024 |
AA01 |
Previous accounting period extended from 30 June 2023 to 31 December 2023
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07 Feb 2024 |
AA |
Accounts for a small company made up to 30 June 2022
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02 Jan 2024 |
AD01 |
Registered office address changed from New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP United Kingdom to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU on 2 January 2024
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15 Dec 2023 |
CH01 |
Director's details changed for Mr Gareth Morrison on 1 January 2022
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15 Dec 2023 |
CH01 |
Director's details changed for Mr Gareth Morrison on 24 September 2021
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03 Aug 2023 |
CH01 |
Director's details changed for Gareth Morrison on 3 August 2023
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03 Aug 2023 |
CH01 |
Director's details changed for Gareth Morrison on 3 August 2023
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02 Jun 2023 |
AA |
Accounts for a small company made up to 30 June 2021
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16 May 2023 |
CS01 |
Confirmation statement made on 14 May 2023 with updates
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16 May 2023 |
PSC08 |
Notification of a person with significant control statement
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16 May 2023 |
PSC07 |
Cessation of Quant Topco L.P. as a person with significant control on 3 June 2022
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16 May 2023 |
PSC07 |
Cessation of Lumivero, Llc as a person with significant control on 3 June 2022
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15 May 2023 |
AD04 |
Register(s) moved to registered office address New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP
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15 May 2023 |
PSC05 |
Change of details for Qsr International Llc as a person with significant control on 31 December 2022
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07 Feb 2023 |
AD01 |
Registered office address changed from Daresbury Innovation Centre Keckwick Lane Daresbury Cheshire WA4 4FS England to New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP on 7 February 2023
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12 Jan 2023 |
CERTNM |
Company name changed qsr international (uk) LIMITED\certificate issued on 12/01/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-01-05
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12 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2022
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25 Oct 2022 |
PSC02 |
Notification of Qsr International Llc as a person with significant control on 3 June 2022
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25 Oct 2022 |
PSC02 |
Notification of Quant Topco L.P. as a person with significant control on 3 June 2022
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25 Oct 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 25 October 2022
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06 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Sep 2022 |
MR01 |
Registration of charge 069062250001, created on 31 August 2022
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05 Sep 2022 |
MA |
Memorandum and Articles of Association
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08 Aug 2022 |
TM01 |
Termination of appointment of Christopher James Astle as a director on 3 June 2022
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