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QBC GROUP HOLDINGS LIMITED

Company number 08346383

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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)
01 Oct 2024	AP01	Appointment of Mr Martin Ian Grew as a director on 5 June 2024	View PDF Appointment of Mr Martin Ian Grew as a director on 5 June 2024 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	CS01	Confirmation statement made on 3 January 2024 with no updates	View PDF Confirmation statement made on 3 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages)
13 Feb 2023	CS01	Confirmation statement made on 3 January 2023 with no updates	View PDF Confirmation statement made on 3 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	TM02	Termination of appointment of Tina Ann Durward as a secretary on 22 July 2022	View PDF Termination of appointment of Tina Ann Durward as a secretary on 22 July 2022 - link opens in a new window - 1 page (1 page)
10 Oct 2022	TM01	Termination of appointment of Neil John Adamson as a director on 31 August 2022	View PDF Termination of appointment of Neil John Adamson as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
26 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages)
28 Jan 2022	TM01	Termination of appointment of Luigi Pedrocchi as a director on 31 December 2021	View PDF Termination of appointment of Luigi Pedrocchi as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
27 Jan 2022	AP01	Appointment of Peter Muller as a director on 1 January 2022	View PDF Appointment of Peter Muller as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	CS01	Confirmation statement made on 3 January 2022 with no updates	View PDF Confirmation statement made on 3 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2021	AA01	Current accounting period extended from 1 July 2021 to 31 December 2021	View PDF Current accounting period extended from 1 July 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
21 Jul 2021	AA	Accounts for a small company made up to 1 July 2020	View PDF Accounts for a small company made up to 1 July 2020 - link opens in a new window - 14 pages (14 pages)
08 Mar 2021	CS01	Confirmation statement made on 3 January 2021 with no updates	View PDF Confirmation statement made on 3 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	AP03	Appointment of Mrs Tina Ann Durward as a secretary on 5 January 2021	View PDF Appointment of Mrs Tina Ann Durward as a secretary on 5 January 2021 - link opens in a new window - 2 pages (2 pages)
04 Sep 2020	AA	Accounts for a small company made up to 1 July 2019	View PDF Accounts for a small company made up to 1 July 2019 - link opens in a new window - 15 pages (15 pages)
03 Feb 2020	CS01	Confirmation statement made on 3 January 2020 with no updates	View PDF Confirmation statement made on 3 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2019	AA	Accounts for a small company made up to 1 July 2018	View PDF Accounts for a small company made up to 1 July 2018 - link opens in a new window - 17 pages (17 pages)
07 Jan 2019	CS01	Confirmation statement made on 3 January 2019 with no updates	View PDF Confirmation statement made on 3 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2018	AA01	Previous accounting period extended from 31 January 2018 to 1 July 2018	View PDF Previous accounting period extended from 31 January 2018 to 1 July 2018 - link opens in a new window - 1 page (1 page)
23 May 2018	AD01	Registered office address changed from 5 Millars Brook Wokingham RG41 2AD to Greenwood House London Road Bracknell RG12 2UB on 23 May 2018	View PDF Registered office address changed from 5 Millars Brook Wokingham RG41 2AD to Greenwood House London Road Bracknell RG12 2UB on 23 May 2018 - link opens in a new window - 1 page (1 page)
05 Jan 2018	CS01	Confirmation statement made on 3 January 2018 with updates	View PDF Confirmation statement made on 3 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
05 Jan 2018	PSC07	Cessation of Graeme Anthony Riddick as a person with significant control on 14 December 2017	View PDF Cessation of Graeme Anthony Riddick as a person with significant control on 14 December 2017 - link opens in a new window - 1 page (1 page)
27 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
23 Nov 2017	PSC05	Change of details for Mibelle Limited as a person with significant control on 10 November 2017	View PDF Change of details for Mibelle Limited as a person with significant control on 10 November 2017 - link opens in a new window - 2 pages (2 pages)
23 Nov 2017	PSC07	Cessation of Luigi Pedrocchi as a person with significant control on 10 November 2017	View PDF Cessation of Luigi Pedrocchi as a person with significant control on 10 November 2017 - link opens in a new window - 1 page (1 page)

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QBC GROUP HOLDINGS LIMITED

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