QUALIFA HOLDINGS LIMITED

Company number 08230206

Date	Type	Description	View / Download
10 Oct 2017	PSC07	Cessation of Emily Clare Serena Burton as a person with significant control on 7 October 2016	(1 page)
12 Jan 2017	AA01	Current accounting period shortened from 31 March 2017 to 31 January 2017	(3 pages)
11 Jan 2017	AA	Total exemption full accounts made up to 31 March 2016	(9 pages)
18 Oct 2016	AD01	Registered office address changed from Level 6 15-17 West Street Brighton East Sussex BN1 2RE to Bedford House Fulham High Street London SW6 3JW on 18 October 2016	(1 page)
13 Oct 2016	AP01	Appointment of Mr Simon Reed Kimble as a director on 7 October 2016	(2 pages)
12 Oct 2016	TM02	Termination of appointment of James Charles Burton as a secretary on 7 October 2016	(1 page)
12 Oct 2016	TM01	Termination of appointment of Emily Clare Serena Burton as a director on 7 October 2016	(1 page)
12 Oct 2016	TM01	Termination of appointment of James Charles Burton as a director on 7 October 2016	(1 page)
12 Oct 2016	AP01	Appointment of Mr Christopher John Wilmot as a director on 7 October 2016	(2 pages)
12 Oct 2016	AP01	Appointment of Mr Russell Stephen Wilcox as a director on 7 October 2016	(2 pages)
12 Oct 2016	AP03	Appointment of Ms Monica Pahwa as a secretary on 7 October 2016	(2 pages)
06 Oct 2016	CS01	Confirmation statement made on 26 September 2016 with updates	(8 pages)
26 May 2016	SH01	Statement of capital following an allotment of shares on 10 May 2016 GBP 950	(4 pages)
12 Jan 2016	AA	Total exemption full accounts made up to 31 March 2015	(8 pages)
09 Oct 2015	AR01	Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 890	(6 pages)
20 Jul 2015	SH01	Statement of capital following an allotment of shares on 2 July 2015 GBP 890	(6 pages)
25 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(15 pages)
25 Jun 2015	SH10	Particulars of variation of rights attached to shares	(3 pages)
25 Jun 2015	SH08	Change of share class name or designation	(2 pages)
25 Jun 2015	SH01	Statement of capital following an allotment of shares on 12 May 2015 GBP 840.00	(5 pages)
11 Jun 2015	TM01	Termination of appointment of Christian Jack Faires as a director on 2 June 2015	(1 page)
05 Feb 2015	AP01	Appointment of Christian Jack Faires as a director on 1 January 2015	(3 pages)
15 Jan 2015	AA	Total exemption full accounts made up to 31 March 2014	(8 pages)
15 Oct 2014	AR01	Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 100	(5 pages)
15 Jul 2014	AD01	Registered office address changed from 15 West Street Brighton West Sussex BN1 2RE United Kingdom to Level 6 15-17 West Street Brighton East Sussex BN1 2RE on 15 July 2014	(2 pages)