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QMEE LTD

Company number 07455925

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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)
08 Jan 2021 CS01 Confirmation statement made on 18 December 2020 with no updates
30 Dec 2020 MR04 Satisfaction of charge 074559250001 in full
28 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
14 Apr 2020 MR01 Registration of charge 074559250003, created on 9 April 2020
02 Apr 2020 MR01 Registration of charge 074559250002, created on 2 April 2020
20 Jan 2020 CS01 Confirmation statement made on 18 December 2019 with no updates
24 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
27 Feb 2019 CS01 Confirmation statement made on 18 December 2018 with no updates
10 May 2018 SH01 Statement of capital following an allotment of shares on 7 August 2015
  • GBP 81,952.25
10 May 2018 SH01 Statement of capital following an allotment of shares on 13 August 2015
  • GBP 84,523.40
04 May 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 24 July 2015
  • GBP 79,381.10
13 Feb 2018 AA Total exemption full accounts made up to 31 December 2017
18 Dec 2017 CS01 Confirmation statement made on 18 December 2017 with updates
01 Aug 2017 MR01 Registration of charge 074559250001, created on 20 July 2017
19 Apr 2017 SH01 Statement of capital following an allotment of shares on 12 April 2017
  • GBP 89,523.15
06 Apr 2017 SH01 Statement of capital following an allotment of shares on 30 March 2017
  • GBP 88,775.6
23 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
11 Feb 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share option plan adopted 19/01/2017
  • RES10 ‐ Resolution of allotment of securities
18 Dec 2016 CS01 Confirmation statement made on 18 December 2016 with updates
23 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Feb 2016 AD01 Registered office address changed from 3 Wesley Gate Queens Road Reading Berkshire RG1 4AP to James Cowper Kreston 8th Floor South Reading Bridge House, George Street Reading RG1 8LS on 18 February 2016
29 Dec 2015 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 84,523.4
09 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Aug 2015 SH01 Statement of capital following an allotment of shares on 24 July 2015
  • GBP 84,523.40
  • ANNOTATION Clarification a second filed SH01 was registered on 04/05/2018
18 Dec 2014 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 63,408.55