QORBIS GROUP HOLDINGS LIMITED

Company number 07517822

Date	Type	Description	View / Download
05 Mar 2015	AR01	Annual return made up to 4 February 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 2	(4 pages)
05 Nov 2014	AP01	Appointment of Mr Nicholas Fitt as a director on 1 November 2014	(2 pages)
28 Aug 2014	AD01	Registered office address changed from C/O Buckingham Corporate Services Limited 5Th Floor St George's House Hanover Square London W1S 1HP to C/O Buckingham Corporate Services Limited 106 Mount Street London W1K 2TW on 28 August 2014	(1 page)
27 Jul 2014	AA	Accounts for a dormant company made up to 28 February 2014	(2 pages)
25 Feb 2014	AR01	Annual return made up to 4 February 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 2	(4 pages)
19 Nov 2013	AA	Accounts for a dormant company made up to 28 February 2013	(2 pages)
30 May 2013	AD01	Registered office address changed from C/O C/O Buckingham Corporate Services 42 Welbeck Street London W1G 8DU United Kingdom on 30 May 2013	(1 page)
07 Mar 2013	AR01	Annual return made up to 4 February 2013 with full list of shareholders	(4 pages)
13 Nov 2012	AA	Accounts for a dormant company made up to 29 February 2012	(2 pages)
24 Apr 2012	AD01	Registered office address changed from C/O Hamilton Corporate Services Ltd 77 Wimpole Street London W1G 9RU United Kingdom on 24 April 2012	(1 page)
14 Feb 2012	TM01	Termination of appointment of Michael Holt as a director	(1 page)
13 Feb 2012	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
13 Feb 2012	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
13 Feb 2012	MAR	Re-registration of Memorandum and Articles	(19 pages)
13 Feb 2012	RR02	Re-registration from a public company to a private limited company	(2 pages)
08 Feb 2012	AR01	Annual return made up to 4 February 2012 with full list of shareholders	(4 pages)
08 Feb 2012	AP03	Appointment of Mr Bernard Michael Sumner as a secretary	(1 page)
12 Apr 2011	AD01	Registered office address changed from 21 Bentinck Street London W1U 2EX United Kingdom on 12 April 2011	(1 page)
10 Feb 2011	SH01	Statement of capital following an allotment of shares on 10 February 2011 GBP 2	(3 pages)
10 Feb 2011	AP01	Appointment of Mr Michael William Reina Holt as a director	(2 pages)
10 Feb 2011	AP01	Appointment of Mr Stephen Wheatley as a director	(2 pages)
10 Feb 2011	TM01	Termination of appointment of Bernard Michael Sumner as a director	(1 page)
10 Feb 2011	TM01	Termination of appointment of Julie Anne Eve as a director	(1 page)
04 Feb 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6