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QMINDER LIMITED

Company number 07858892

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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)
05 Dec 2023 CS01 Confirmation statement made on 24 November 2023 with updates
31 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
06 Dec 2022 CS01 Confirmation statement made on 24 November 2022 with updates
06 Dec 2022 CH01 Director's details changed for Mr Rauno Rungas on 6 December 2022
31 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
01 Feb 2022 SH01 Statement of capital following an allotment of shares on 3 January 2022
  • GBP 126.7887
12 Jan 2022 CS01 Confirmation statement made on 24 November 2021 with updates
05 Jan 2022 PSC02 Notification of Masara Ou as a person with significant control on 1 September 2018
05 Jan 2022 PSC09 Withdrawal of a person with significant control statement on 5 January 2022
05 Jan 2022 CH01 Director's details changed for Mr Rauno Rungas on 15 December 2021
10 Sep 2021 SH01 Statement of capital following an allotment of shares on 8 June 2021
  • GBP 125.9861
31 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
05 Jan 2021 CS01 Confirmation statement made on 24 November 2020 with updates
05 Nov 2020 AA Total exemption full accounts made up to 30 November 2019
27 Oct 2020 SH01 Statement of capital following an allotment of shares on 18 August 2020
  • GBP 125.6721
15 Jun 2020 CH01 Director's details changed for Mr Emily Rungas on 15 June 2020
15 Jun 2020 AP01 Appointment of Mr Emily Rungas as a director on 15 June 2020
12 Jun 2020 TM01 Termination of appointment of Rauno Rungas as a director on 12 June 2020
28 Nov 2019 CS01 Confirmation statement made on 24 November 2019 with updates
30 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
18 Jun 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Dec 2018 CS01 Confirmation statement made on 24 November 2018 with updates
30 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
18 Dec 2017 CS01 Confirmation statement made on 24 November 2017 with updates
22 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016