QBC GROUP HOLDINGS LIMITED

Company number 08346383

Date	Type	Description	View / Download
23 Nov 2017	PSC07	Cessation of Paul Leonard Garton as a person with significant control on 10 November 2017	(1 page)
06 Nov 2017	AA	Accounts for a small company made up to 31 January 2017	(18 pages)
31 Oct 2017	PSC02	Notification of Mibelle Limited as a person with significant control on 31 October 2017	(1 page)
31 Oct 2017	PSC07	Cessation of Stefan Andreas Burgi as a person with significant control on 31 October 2017	(1 page)
31 Oct 2017	PSC07	Cessation of Massimiliano Costantini as a person with significant control on 31 October 2017	(1 page)
26 Jun 2017	TM01	Termination of appointment of Graeme Anthony Riddick as a director on 7 June 2017	(1 page)
26 Jun 2017	TM01	Termination of appointment of Paul Leonard Garton as a director on 7 June 2017	(1 page)
16 May 2017	TM01	Termination of appointment of Stefan Andreas Bürgi as a director on 16 May 2017	(1 page)
16 May 2017	AP01	Appointment of Mr Neil John Adamson as a director on 16 May 2017	(2 pages)
10 Jan 2017	CS01	Confirmation statement made on 3 January 2017 with updates	(9 pages)
14 Oct 2016	AA	Full accounts made up to 31 January 2016	(17 pages)
10 May 2016	AUD	Auditor's resignation	(2 pages)
05 Jan 2016	AR01	Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-05 GBP 200	(8 pages)
16 Jun 2015	AA	Full accounts made up to 31 January 2015	(15 pages)
20 Jan 2015	AP01	Appointment of Dr Luigi Pedrocchi as a director on 7 January 2015	(2 pages)
20 Jan 2015	AP01	Appointment of Mr Stefan Andreas Bürgi as a director on 7 January 2015	(2 pages)
20 Jan 2015	AP01	Appointment of Mr Massimiliano Costantini as a director on 7 January 2015	(2 pages)
06 Jan 2015	AR01	Annual return made up to 3 January 2015 with full list of shareholders Statement of capital on 2015-01-06 GBP 200	(5 pages)
13 Aug 2014	AA	Accounts for a medium company made up to 31 January 2014	(6 pages)
07 Jan 2014	AR01	Annual return made up to 3 January 2014 with full list of shareholders Statement of capital on 2014-01-07 GBP 200	(5 pages)
03 Jan 2014	AD01	Registered office address changed from 12 Holy Barn Close Basingstoke RG22 5LN United Kingdom on 3 January 2014	(1 page)
11 Jul 2013	SH08	Change of share class name or designation	(2 pages)
11 Jul 2013	SH01	Statement of capital following an allotment of shares on 6 May 2013 GBP 200	(4 pages)
11 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	(35 pages)
03 Jan 2013	NEWINC	Incorporation	(39 pages)