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QMK SHOREDITCH LIMITED

Company number 08829768

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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 Aug 2018 MR01 Registration of charge 088297680007, created on 23 July 2018
30 Jul 2018 MR01 Registration of charge 088297680006, created on 23 July 2018
26 Jul 2018 MR04 Satisfaction of charge 088297680002 in full
26 Jul 2018 MR04 Satisfaction of charge 088297680001 in full
26 Jul 2018 MR04 Satisfaction of charge 088297680003 in full
26 Jul 2018 MR04 Satisfaction of charge 088297680004 in full
26 Jul 2018 MR04 Satisfaction of charge 088297680005 in full
07 Jun 2018 AA Accounts for a small company made up to 30 September 2017
06 Mar 2018 MR01 Registration of charge 088297680005, created on 28 February 2018
06 Mar 2018 MR01 Registration of charge 088297680004, created on 28 February 2018
24 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jan 2018 CS01 Confirmation statement made on 2 January 2018 with no updates
12 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Dec 2017 RESOLUTIONS Resolutions
  • RES13 ‐ In accordance with articles 14 (2) and 14 (3)(a) of the model articles (as applied by article 14.1 of the articles of association of the company) article 14(1) of the model articles shall not apply to any decisions taken by the directors of the company on the date of this resolution. Articles 14.2, 14.3, and 15.7(f) of the company shall not apply to any decisions taken by the directors of the company on the date of this resolution. 27/10/2017
11 Jul 2017 AA Accounts for a dormant company made up to 30 September 2016
06 Jan 2017 CS01 Confirmation statement made on 2 January 2017 with updates
11 Jan 2016 AA Accounts for a dormant company made up to 30 September 2015
05 Jan 2016 AR01 Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
07 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
05 Jan 2015 AR01 Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
21 Oct 2014 AD01 Registered office address changed from Tower House 2Nd Floor 226 Cromwell Road London SW5 0SW United Kingdom to 3Rd Floor 247-249 Cromwell Road London SW5 9GA on 21 October 2014
15 Sep 2014 MR01 Registration of charge 088297680003, created on 12 September 2014
14 Mar 2014 MR01 Registration of charge 088297680002
07 Mar 2014 MR01 Registration of charge 088297680001
03 Jan 2014 AA01 Current accounting period shortened from 31 January 2015 to 30 September 2014