QUIQUP LIMITED

Company number 08903058

Date	Type	Description	View / Download
16 Dec 2020	AP01	Appointment of Mr Ahmed Soliman as a director on 13 December 2020	(2 pages)
13 Dec 2020	TM01	Termination of appointment of Hussein Daher as a director on 7 September 2020	(1 page)
13 Dec 2020	TM01	Termination of appointment of Michael Kaloustian as a director on 7 September 2020	(1 page)
13 Dec 2020	TM01	Termination of appointment of Tim Linssen as a director on 7 September 2020	(1 page)
13 Dec 2020	AP01	Appointment of Mr Omar Kamal as a director on 7 September 2020	(2 pages)
06 Nov 2020	MA	Memorandum and Articles of Association	(53 pages)
06 Nov 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(5 pages)
06 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
24 Oct 2020	SH01	Statement of capital following an allotment of shares on 12 October 2020 GBP 19,245.7	(3 pages)
14 Sep 2020	SH01	Statement of capital following an allotment of shares on 7 September 2020 GBP 19,070.28	(4 pages)
03 Jun 2020	CS01	Confirmation statement made on 3 June 2020 with updates	(10 pages)
15 Apr 2020	CS01	Confirmation statement made on 19 February 2020 with updates	(10 pages)
24 Mar 2020	MR04	Satisfaction of charge 089030580001 in full	(1 page)
17 Mar 2020	SH01	Statement of capital following an allotment of shares on 12 March 2020 GBP 12,549.8	(3 pages)
14 Feb 2020	MR01	Registration of charge 089030580001, created on 14 February 2020	(24 pages)
06 Dec 2019	AA	Total exemption full accounts made up to 28 February 2019	(19 pages)
09 Oct 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 July 2019 GBP 11,828.00	(7 pages)
01 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Sub division 08/08/2019 RES12 ‐ Resolution of varying share rights or name	(1 page)
27 Sep 2019	TM01	Termination of appointment of Rami Idriss as a director on 28 August 2019	(1 page)
27 Sep 2019	SH01	Statement of capital following an allotment of shares on 27 August 2019 GBP 11,914.45	(4 pages)
27 Sep 2019	SH08	Change of share class name or designation	(2 pages)
09 Aug 2019	SH01	Statement of capital following an allotment of shares on 31 July 2019 GBP 11,914.05 ANNOTATION Clarification a second filed SH01 was registered on 09/10/2019.	(4 pages)
12 May 2019	CS01	Confirmation statement made on 19 February 2019 with updates	(8 pages)
23 Apr 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Consolidate and divide shares 21/03/2019 RES12 ‐ Resolution of varying share rights or name	(1 page)
23 Apr 2019	SH02	Consolidation of shares on 21 March 2019	(4 pages)