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QAHE (ULST) LIMITED

Company number 07397103

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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)
17 Oct 2016 CS01 Confirmation statement made on 5 October 2016 with updates
23 Jun 2016 MA Memorandum and Articles of Association
23 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jun 2016 MR01 Registration of charge 073971030004, created on 14 June 2016
17 Oct 2015 AA Full accounts made up to 29 May 2015
05 Oct 2015 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 3,400,100
30 Oct 2014 SH01 Statement of capital following an allotment of shares on 3 October 2014
  • GBP 3,400,100.00
29 Oct 2014 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 3,400,100
16 Oct 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Oct 2014 MR01 Registration of charge 073971030003, created on 3 October 2014
10 Oct 2014 AA Full accounts made up to 30 May 2014
29 Jul 2014 CERTNM Company name changed qa business school LIMITED\certificate issued on 29/07/14
  • RES15 ‐ Change company name resolution on 2014-07-18
29 Jul 2014 CONNOT Change of name notice
07 Jul 2014 TM01 Termination of appointment of Harvey Thomas as a director
07 Jul 2014 TM01 Termination of appointment of Karen Cain as a director
07 Jul 2014 AP01 Appointment of Mr Timothy Jackson as a director
07 Jul 2014 AP01 Appointment of Julie Noone as a director
28 Oct 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 500,100
07 Oct 2013 AA Full accounts made up to 31 May 2013
22 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 2
20 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Dec 2012 SH01 Statement of capital following an allotment of shares on 30 November 2012
  • GBP 500,100
07 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 1
18 Oct 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
01 Oct 2012 AA Full accounts made up to 27 May 2012