QREDO LTD

Company number 07834052

Date	Type	Description	View / Download
07 Oct 2015	TM01	Termination of appointment of John Edward Conaghan as a director on 28 September 2015	(2 pages)
07 Oct 2015	AP01	Appointment of Mat Bhagrath as a director on 28 September 2015	(3 pages)
07 Oct 2015	AP01	Appointment of Mr Peter John Sutton Brooks as a director on 28 September 2015	(3 pages)
25 Sep 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the SH01 registered on 08/05/14 and has an allotment date from 04/04/2014 to 25/04/2014	(6 pages)
16 Sep 2015	TM01	Termination of appointment of David Sallis as a director on 1 September 2015	(2 pages)
16 Sep 2015	AP01	Appointment of Margaret Corkery Sallis as a director on 1 September 2015	(3 pages)
21 Jul 2015	TM01	Termination of appointment of David Searls as a director on 10 July 2015	(2 pages)
26 Jun 2015	TM01	Termination of appointment of John Zahner as a director on 10 June 2015	(2 pages)
26 Jun 2015	RESOLUTIONS	Resolutions RES13 ‐ (The "articles" be dis-applied - no restriction on (the "transfer shares") provided that dis-application of article 6 shall only apply to a transfer of shares to qredo ebt trustee LIMITED. Thd provision of article 12(a) shall not apply to the transfer shares. 10/06/2015	(1 page)
19 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
20 Jan 2015	AD01	Registered office address changed from Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ to 26 Red Lion Square London WC1R 4AG on 20 January 2015	(2 pages)
18 Dec 2014	AR01	Annual return made up to 3 November 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 1.32137	(11 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
06 Sep 2014	TM01	Termination of appointment of John Browett as a director on 21 August 2014	(2 pages)
01 Sep 2014	SH01	Statement of capital following an allotment of shares on 30 July 2014 GBP 1.32137	(4 pages)
15 Jul 2014	SH01	Statement of capital following an allotment of shares on 1 July 2014 GBP 1.31757	(4 pages)
10 Jul 2014	AA01	Previous accounting period extended from 30 November 2013 to 31 December 2013	(3 pages)
10 Jul 2014	AD01	Registered office address changed from 42 Sheen Park Richmond TW9 1UW on 10 July 2014	(2 pages)
30 Jun 2014	AP01	Appointment of William Forrester as a director	(3 pages)
30 Jun 2014	AP01	Appointment of David Searls as a director	(3 pages)
30 Jun 2014	AP01	Appointment of Mr John Browett as a director	(3 pages)
19 Jun 2014	AP01	Appointment of Mr. John Edward Conaghan as a director	(3 pages)
21 May 2014	SH01	Statement of capital following an allotment of shares on 15 May 2014 GBP 1.29733	(4 pages)
08 May 2014	SH01	Statement of capital following an allotment of shares on 25 April 2014 GBP 1.27683 ANNOTATION Clarification a Second filed SH01 is registered on 25/09/2015	(5 pages)
16 Apr 2014	SH02	Sub-division of shares on 2 April 2014	(5 pages)