- Company Overview for QREDO LTD (07834052)
- Filing history for QREDO LTD (07834052)
- People for QREDO LTD (07834052)
- Charges for QREDO LTD (07834052)
- Insolvency for QREDO LTD (07834052)
- More for QREDO LTD (07834052)
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) |
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23 Apr 2019 | AA | Total exemption full accounts made up to 31 October 2018 | |
29 Jan 2019 | AD01 | Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 1 Primrose Street London EC2A 2EX on 29 January 2019 | |
05 Jan 2019 | CS01 | Confirmation statement made on 3 November 2018 with updates | |
05 Sep 2018 | SH06 |
Cancellation of shares. Statement of capital on 2 May 2018
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05 Sep 2018 | RESOLUTIONS |
Resolutions
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29 Aug 2018 | PSC01 | Notification of Brad Anthony Foy as a person with significant control on 27 August 2018 | |
29 Aug 2018 | PSC09 | Withdrawal of a person with significant control statement on 29 August 2018 | |
21 Aug 2018 | SH03 | Purchase of own shares. | |
15 Aug 2018 | SH01 |
Statement of capital following an allotment of shares on 29 April 2018
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12 Jul 2018 | AA | Total exemption full accounts made up to 31 October 2017 | |
04 May 2018 | TM01 | Termination of appointment of Peter Daniel Shutt as a director on 28 April 2018 | |
04 May 2018 | TM01 | Termination of appointment of William Torwood Forrester as a director on 28 April 2018 | |
04 May 2018 | AP01 | Appointment of Brad Anthony Foy as a director on 28 April 2018 | |
10 Apr 2018 | SH01 |
Statement of capital following an allotment of shares on 14 March 2018
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14 Mar 2018 | CH01 | Director's details changed for Mr Brian Spector on 13 March 2018 | |
19 Dec 2017 | TM01 | Termination of appointment of Margaret Corkery Sallis as a director on 13 November 2017 | |
18 Dec 2017 | AD01 | Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 18 December 2017 | |
05 Dec 2017 | CS01 | Confirmation statement made on 3 November 2017 with updates | |
24 Nov 2017 | CH01 | Director's details changed for Mrs Margaret Corkery Sallis on 24 November 2017 | |
24 Nov 2017 | CH01 | Director's details changed for Mr Peter Daniel Shutt on 24 November 2017 | |
09 Nov 2017 | AP01 | Appointment of Mr Brian Spector as a director on 24 October 2017 | |
31 Oct 2017 | SH01 |
Statement of capital following an allotment of shares on 31 October 2017
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27 Oct 2017 | AA01 | Current accounting period shortened from 31 December 2017 to 31 October 2017 | |
31 Aug 2017 | AP01 | Appointment of Giles St John Watkins as a director | |
09 Aug 2017 | AP01 | Appointment of Giles St.John Watkins as a director on 7 March 2017 |