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Q4EX LTD

Company number 08802455

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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)
25 Feb 2015	AP01	Appointment of Mr John Michael Edelson as a director on 8 December 2014	View PDF Appointment of Mr John Michael Edelson as a director on 8 December 2014 - link opens in a new window - 3 pages (3 pages)
22 Jan 2015	AD01	Registered office address changed from Nelson House Park Road Timperley Altrincham Cheshire WA14 5BZ United Kingdom to Number 14 Riverview Vale Road Heaton Mersey Stockport Cheshire SK4 3GN on 22 January 2015	View PDF Registered office address changed from Nelson House Park Road Timperley Altrincham Cheshire WA14 5BZ United Kingdom to Number 14 Riverview Vale Road Heaton Mersey Stockport Cheshire SK4 3GN on 22 January 2015 - link opens in a new window - 2 pages (2 pages)
22 Jan 2015	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 - 14 pages (14 pages)
31 Dec 2014	AA01	Current accounting period extended from 31 December 2014 to 31 March 2015	View PDF Current accounting period extended from 31 December 2014 to 31 March 2015 - link opens in a new window - 1 page (1 page)
11 Dec 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
11 Dec 2014	RESOLUTIONS	Resolutions RES13 ‐ Share capital sub divided 27/11/2014	View PDF Resolutions RES13 ‐ Share capital sub divided 27/11/2014 - link opens in a new window - 2 pages (2 pages)
10 Dec 2014	AD01	Registered office address changed from Suite 517 Cotton Exchange Bixteth Street Liverpool L3 9QL to Nelson House Park Road Timperley Altrincham Cheshire WA14 5BZ on 10 December 2014	View PDF Registered office address changed from Suite 517 Cotton Exchange Bixteth Street Liverpool L3 9QL to Nelson House Park Road Timperley Altrincham Cheshire WA14 5BZ on 10 December 2014 - link opens in a new window - 1 page (1 page)
08 Dec 2014	SH01	Statement of capital following an allotment of shares on 27 November 2014 GBP 18,963.36	View PDF Statement of capital following an allotment of shares on 27 November 2014 GBP 18,963.36 - link opens in a new window - 4 pages (4 pages)
08 Dec 2014	SH02	Sub-division of shares on 27 November 2014	View PDF Sub-division of shares on 27 November 2014 - link opens in a new window - 5 pages (5 pages)
06 Sep 2014	SH01	Statement of capital following an allotment of shares on 3 August 2014 GBP 2	View PDF Statement of capital following an allotment of shares on 3 August 2014 GBP 2 - link opens in a new window - 3 pages (3 pages)
06 Sep 2014	AP01	Appointment of Mr Paul Michael Jones as a director on 3 August 2014	View PDF Appointment of Mr Paul Michael Jones as a director on 3 August 2014 - link opens in a new window - 2 pages (2 pages)
18 Jun 2014	AR01	Annual return made up to 18 June 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 2	View PDF Annual return made up to 18 June 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 2 - link opens in a new window - 3 pages (3 pages)
18 Jun 2014	AP01	Appointment of Mr Arthur Bernard Duffy as a director	View PDF Appointment of Mr Arthur Bernard Duffy as a director - link opens in a new window - 2 pages (2 pages)
08 May 2014	AD01	Registered office address changed from 2D Fulwood Park Liverpool L17 5AG on 8 May 2014	View PDF Registered office address changed from 2D Fulwood Park Liverpool L17 5AG on 8 May 2014 - link opens in a new window - 1 page (1 page)
05 Jan 2014	AR01	Annual return made up to 1 January 2014 with full list of shareholders	View PDF Annual return made up to 1 January 2014 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Jan 2014	TM01	Termination of appointment of Arthur Duffy as a director	View PDF Termination of appointment of Arthur Duffy as a director - link opens in a new window - 1 page (1 page)
04 Dec 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

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