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QMK CANARY WHARF LIMITED

Company number 08778034

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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)
24 Jan 2020	AP03	Appointment of Mr Pierre Andre Hardy as a secretary on 24 January 2020	View PDF Appointment of Mr Pierre Andre Hardy as a secretary on 24 January 2020 - link opens in a new window - 2 pages (2 pages)
24 Jan 2020	TM02	Termination of appointment of Barkat Ladhani as a secretary on 8 July 2019	View PDF Termination of appointment of Barkat Ladhani as a secretary on 8 July 2019 - link opens in a new window - 1 page (1 page)
13 Jun 2019	CS01	Confirmation statement made on 31 May 2019 with no updates	View PDF Confirmation statement made on 31 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2019	PSC02	Notification of Midwinter Capital Limited as a person with significant control on 1 March 2019	View PDF Notification of Midwinter Capital Limited as a person with significant control on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
05 Jun 2019	PSC07	Cessation of Rothschild & Co as a person with significant control on 1 March 2019	View PDF Cessation of Rothschild & Co as a person with significant control on 1 March 2019 - link opens in a new window - 1 page (1 page)
12 Mar 2019	AA	Accounts for a small company made up to 30 September 2018	View PDF Accounts for a small company made up to 30 September 2018 - link opens in a new window - 8 pages (8 pages)
17 Aug 2018	MR01	Registration of charge 087780340009, created on 16 August 2018	View PDF Registration of charge 087780340009, created on 16 August 2018 - link opens in a new window - 77 pages (77 pages)
17 Aug 2018	MR01	Registration of charge 087780340008, created on 16 August 2018	View PDF Registration of charge 087780340008, created on 16 August 2018 - link opens in a new window - 34 pages (34 pages)
05 Jun 2018	AA	Accounts for a small company made up to 30 September 2017	View PDF Accounts for a small company made up to 30 September 2017 - link opens in a new window - 6 pages (6 pages)
01 Jun 2018	CS01	Confirmation statement made on 31 May 2018 with no updates	View PDF Confirmation statement made on 31 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2018	MR01	Registration of charge 087780340006, created on 22 February 2018	View PDF Registration of charge 087780340006, created on 22 February 2018 - link opens in a new window - 9 pages (9 pages)
26 Feb 2018	MR01	Registration of charge 087780340007, created on 22 February 2018	View PDF Registration of charge 087780340007, created on 22 February 2018 - link opens in a new window - 35 pages (35 pages)
24 Jan 2018	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 - 17 pages (17 pages)
20 Dec 2017	MR01	Registration of charge 087780340005, created on 19 December 2017	View PDF Registration of charge 087780340005, created on 19 December 2017 - link opens in a new window - 75 pages (75 pages)
12 Dec 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
12 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	View PDF Confirmation statement made on 31 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
25 Jan 2017	AA	Accounts for a small company made up to 30 September 2016	View PDF Accounts for a small company made up to 30 September 2016 - link opens in a new window - 13 pages (13 pages)
23 Aug 2016	MR01	Registration of charge 087780340004, created on 23 August 2016	View PDF Registration of charge 087780340004, created on 23 August 2016 - link opens in a new window - 10 pages (10 pages)
28 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 100	View PDF Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 100 - link opens in a new window - 4 pages (4 pages)
06 Jan 2016	AA	Accounts for a small company made up to 30 September 2015	View PDF Accounts for a small company made up to 30 September 2015 - link opens in a new window - 5 pages (5 pages)
17 Nov 2015	AR01	Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 100	View PDF Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 100 - link opens in a new window - 4 pages (4 pages)
06 Nov 2015	MR01	Registration of charge 087780340003, created on 4 November 2015	View PDF Registration of charge 087780340003, created on 4 November 2015 - link opens in a new window - 65 pages (65 pages)
07 Jun 2015	AA	Accounts for a dormant company made up to 30 September 2014	View PDF Accounts for a dormant company made up to 30 September 2014 - link opens in a new window - 4 pages (4 pages)
17 Nov 2014	AR01	Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 100	View PDF Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 100 - link opens in a new window - 4 pages (4 pages)

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QMK CANARY WHARF LIMITED

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