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HC QS LIMITED

Company number 08059326

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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 Apr 2017 SH01 Statement of capital following an allotment of shares on 24 January 2017
  • GBP 7,143.41
  • ANNOTATION Clarification a second filed SH01 was registered on 03/09/2019
07 Apr 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Dec 2016 AA Total exemption full accounts made up to 31 May 2016
16 Nov 2016 SH01 Statement of capital following an allotment of shares on 1 September 2016
  • GBP 6,803.73
09 Nov 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Nov 2016 SH08 Change of share class name or designation
01 Nov 2016 CS01 Confirmation statement made on 18 October 2016 with updates
20 Apr 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Other company business 30/03/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
08 Dec 2015 AR01 Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 6,793.73
11 Mar 2015 AA Total exemption full accounts made up to 31 May 2014
19 Nov 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 6,793.73
25 Oct 2013 AA Total exemption full accounts made up to 31 May 2013
21 Oct 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 6,793.73
21 Oct 2013 CH01 Director's details changed for Mr Stephen John Haley on 18 October 2013
19 Jun 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
19 Jun 2013 AD02 Register inspection address has been changed
18 Jun 2013 TM01 Termination of appointment of Andrew Cooper as a director
18 Jun 2013 AP01 Appointment of Mr Andrew Cooper as a director
18 Jun 2013 AP01 Appointment of Mr Jamie Alexander Brown as a director
07 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 2
29 Aug 2012 SH01 Statement of capital following an allotment of shares on 1 June 2012
  • GBP 6,793.73
14 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 1
11 Jun 2012 AD01 Registered office address changed from Maple House 118 High Street Purley Surrey CR8 2AD England on 11 June 2012
08 May 2012 NEWINC Incorporation