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QMK CANARY WHARF LIMITED

Company number 08778034

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Jun 2024	CS01	Confirmation statement made on 31 May 2024 with no updates	View PDF Confirmation statement made on 31 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2023	AA01	Current accounting period extended from 30 September 2023 to 31 December 2023	View PDF Current accounting period extended from 30 September 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
12 Jul 2023	AA	Accounts for a small company made up to 30 September 2022	View PDF Accounts for a small company made up to 30 September 2022 - link opens in a new window - 7 pages (7 pages)
13 Jun 2023	CS01	Confirmation statement made on 31 May 2023 with no updates	View PDF Confirmation statement made on 31 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2023	CH01	Director's details changed for Mr Naushad Nurdin Jivraj on 13 June 2023	View PDF Director's details changed for Mr Naushad Nurdin Jivraj on 13 June 2023 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	CH01	Director's details changed for Mr James Charles Brodie on 4 April 2023	View PDF Director's details changed for Mr James Charles Brodie on 4 April 2023 - link opens in a new window - 2 pages (2 pages)
23 Dec 2022	AP01	Appointment of Mr Pierre Andre Hardy as a director on 14 December 2022	View PDF Appointment of Mr Pierre Andre Hardy as a director on 14 December 2022 - link opens in a new window - 2 pages (2 pages)
18 Nov 2022	MR01	Registration of charge 087780340015, created on 17 November 2022	View PDF Registration of charge 087780340015, created on 17 November 2022 - link opens in a new window - 80 pages (80 pages)
03 Nov 2022	MR01	Registration of charge 087780340014, created on 14 October 2022	View PDF Registration of charge 087780340014, created on 14 October 2022 - link opens in a new window - 82 pages (82 pages)
31 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
31 Oct 2022	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 - 3 pages (3 pages)
31 Oct 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
27 Oct 2022	MR04	Satisfaction of charge 087780340007 in full	View PDF Satisfaction of charge 087780340007 in full - link opens in a new window - 1 page (1 page)
27 Oct 2022	MR04	Satisfaction of charge 087780340010 in full	View PDF Satisfaction of charge 087780340010 in full - link opens in a new window - 1 page (1 page)
27 Oct 2022	MR04	Satisfaction of charge 087780340008 in full	View PDF Satisfaction of charge 087780340008 in full - link opens in a new window - 1 page (1 page)
26 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
26 Oct 2022	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 - 2 pages (2 pages)
26 Oct 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
26 Oct 2022	MR04	Satisfaction of charge 087780340011 in full	View PDF Satisfaction of charge 087780340011 in full - link opens in a new window - 1 page (1 page)
26 Oct 2022	MR04	Satisfaction of charge 087780340005 in full	View PDF Satisfaction of charge 087780340005 in full - link opens in a new window - 1 page (1 page)
25 Oct 2022	MR01	Registration of charge 087780340013, created on 14 October 2022	View PDF Registration of charge 087780340013, created on 14 October 2022 - link opens in a new window - 81 pages (81 pages)
21 Oct 2022	MR01	Registration of charge 087780340012, created on 14 October 2022	View PDF Registration of charge 087780340012, created on 14 October 2022 - link opens in a new window - 82 pages (82 pages)
20 Oct 2022	MR04	Satisfaction of charge 087780340001 in full	View PDF Satisfaction of charge 087780340001 in full - link opens in a new window - 1 page (1 page)
20 Oct 2022	MR04	Satisfaction of charge 087780340002 in full	View PDF Satisfaction of charge 087780340002 in full - link opens in a new window - 1 page (1 page)
20 Oct 2022	MR04	Satisfaction of charge 087780340003 in full	View PDF Satisfaction of charge 087780340003 in full - link opens in a new window - 1 page (1 page)

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QMK CANARY WHARF LIMITED

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