QTL HOLDINGS LIMITED

Company number 07447993

Date	Type	Description	View / Download
17 Jan 2017	SH19	Statement of capital on 17 January 2017 GBP 104,839	(3 pages)
17 Jan 2017	CAP-SS	Solvency Statement dated 21/12/16	(1 page)
17 Jan 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
06 Dec 2016	CS01	Confirmation statement made on 23 November 2016 with updates	(5 pages)
11 Jul 2016	AA	Accounts for a small company made up to 31 December 2015	(13 pages)
10 Dec 2015	AR01	Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 663,760	(7 pages)
04 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
08 Dec 2014	AR01	Annual return made up to 23 November 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 663,760	(7 pages)
08 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
07 Jan 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
07 Jan 2014	SH06	Cancellation of shares. Statement of capital on 7 January 2014 GBP 663,760	(4 pages)
07 Jan 2014	SH03	Purchase of own shares.	(3 pages)
13 Dec 2013	AR01	Annual return made up to 23 November 2013 with full list of shareholders	(7 pages)
20 Nov 2013	MR01	Registration of charge 074479930001	(33 pages)
16 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
01 Jul 2013	AP01	Appointment of Mr David Matthew Clough as a director	(2 pages)
09 May 2013	TM01	Termination of appointment of Ian Taylor as a director	(1 page)
04 Dec 2012	AR01	Annual return made up to 23 November 2012 with full list of shareholders	(7 pages)
04 Dec 2012	CH01	Director's details changed for David William Gratrix on 15 September 2012	(2 pages)
04 Dec 2012	AD01	Registered office address changed from Suite a Basilica House 334 Southend Road Wickford Essex SS11 8QS United Kingdom on 4 December 2012	(1 page)
27 Nov 2012	CH01	Director's details changed for Mr David Andrew Mccartney on 1 September 2012	(2 pages)
23 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
13 Dec 2011	AR01	Annual return made up to 23 November 2011 with full list of shareholders	(7 pages)
22 Nov 2011	AA01	Current accounting period extended from 30 November 2011 to 31 December 2011	(1 page)
03 Feb 2011	SH01	Statement of capital following an allotment of shares on 10 January 2011 GBP 1,040,000	(4 pages)

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