QH (UK) REALISATIONS LIMITED

Company number 08104859

Date	Type	Description	View / Download
01 Aug 2018	PSC02	Notification of Q International Limited as a person with significant control on 14 June 2018	(2 pages)
01 Aug 2018	CS01	Confirmation statement made on 14 June 2018 with updates	(4 pages)
06 Apr 2018	TM01	Termination of appointment of Thomas Gerard Walsh as a director on 5 April 2018	(1 page)
12 Jan 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
03 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(16 pages)
28 Sep 2017	AD01	Registered office address changed from Ascentia House Lyndhurst Road South Ascot SL5 9ED to 1 Stanyards Courtyard Stanyards Farm Chertsey Road Chobham Surrey GU24 8JE on 28 September 2017	(1 page)
28 Sep 2017	CH01	Director's details changed for Mr Colum Campion on 1 July 2017	(2 pages)
31 Jul 2017	CS01	Confirmation statement made on 14 June 2017 with updates	(5 pages)
31 Jul 2017	PSC01	Notification of Kim Bottger as a person with significant control on 6 April 2016	(2 pages)
31 Jul 2017	PSC01	Notification of Colum Campion as a person with significant control on 6 April 2016	(2 pages)
17 Jun 2017	SH01	Statement of capital following an allotment of shares on 19 May 2017 GBP 400,200	(4 pages)
17 Jun 2017	SH08	Change of share class name or designation	(2 pages)
29 Jun 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 400,100	(6 pages)
01 Jun 2016	AA	Total exemption full accounts made up to 31 December 2015	(17 pages)
04 Mar 2016	SH01	Statement of capital following an allotment of shares on 31 December 2014 GBP 400,100	(3 pages)
16 Jul 2015	AR01	Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 400,100	(6 pages)
06 Jul 2015	CH01	Director's details changed for Mr Colum Campion on 30 November 2014	(2 pages)
15 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(16 pages)
13 Mar 2015	AP01	Appointment of Mr Thomas Gerard Walsh as a director on 6 March 2015	(2 pages)
11 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
27 Jun 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 100	(4 pages)
03 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(11 pages)
08 Jul 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders	(4 pages)
08 Jul 2013	AA01	Previous accounting period shortened from 30 June 2013 to 31 December 2012	(1 page)
29 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)