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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)
18 Jun 2017 SH01 Statement of capital following an allotment of shares on 16 May 2017
  • GBP 126.6412
14 Jun 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Dec 2016 CS01 Confirmation statement made on 24 November 2016 with updates
30 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
09 Dec 2015 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 111.1111
07 Sep 2015 TM01 Termination of appointment of Markko Karu as a director on 7 September 2015
07 Sep 2015 AD01 Registered office address changed from 20-22 Wenlock Road London England to 20-22 Wenlock Road London N1 7GU on 7 September 2015
20 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
27 May 2015 AD01 Registered office address changed from 145-157 st. John Street London EC1V 4PW to 20-22 Wenlock Road London on 27 May 2015
06 Jan 2015 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 111.1111
22 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
06 Dec 2013 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 111.1111
23 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
19 Dec 2012 AR01 Annual return made up to 24 November 2012 with full list of shareholders
05 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Subdivided shares 13/07/2012
20 Sep 2012 MEM/ARTS Memorandum and Articles of Association
20 Sep 2012 SH02 Sub-division of shares on 13 July 2012
20 Sep 2012 SH01 Statement of capital following an allotment of shares on 16 August 2012
  • GBP 111.1111
30 Apr 2012 AD01 Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD England on 30 April 2012
27 Apr 2012 TM02 Termination of appointment of Mazars Company Secretaries Limited as a secretary
24 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)