Q UNDERWRITING SERVICES LIMITED

Company number 08946569

Date	Type	Description	View / Download
06 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(20 pages)
20 Jul 2017	MR01	Registration of charge 089465690003, created on 14 July 2017	(80 pages)
02 May 2017	CS01	Confirmation statement made on 19 March 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 12/10/2018.	(11 pages)
21 Mar 2017	TM01	Termination of appointment of Christopher Michael Giles as a director on 21 March 2017	(1 page)
08 Mar 2017	SH01	Statement of capital following an allotment of shares on 29 December 2016 GBP 20,494,562.00 ANNOTATION Clarification a second filed SH01 was registered on 24/10/2018.	(5 pages)
08 Mar 2017	SH01	Statement of capital following an allotment of shares on 29 December 2016 GBP 20,494,562.00 ANNOTATION Clarification a second filed SH01 was registered on 24/10/2018.	(5 pages)
08 Mar 2017	SH01	Statement of capital following an allotment of shares on 29 December 2016 GBP 19,174,560 ANNOTATION Clarification a second filed SH01 was registered on 26/10/2018.	(5 pages)
21 Feb 2017	TM01	Termination of appointment of Damian Francis Peter Walsh as a director on 21 February 2017	(1 page)
21 Feb 2017	AP01	Appointment of Mr Damian Francis Peter Walsh as a director on 21 February 2017	(2 pages)
21 Feb 2017	AP01	Appointment of Mr Bernard Mageean as a director on 21 February 2017	(2 pages)
17 Jan 2017	CERTNM	Company name changed pib LIMITED\certificate issued on 17/01/17 CONNOT ‐ Change of name notice	(3 pages)
16 Dec 2016	SH01	Statement of capital following an allotment of shares on 28 September 2016 GBP 10,315,000 ANNOTATION Clarification a second filed SH01 was registered on 03/10/2018.	(4 pages)
17 Nov 2016	SH01	Statement of capital following an allotment of shares on 12 October 2016 GBP 1,015,000.00 ANNOTATION Clarification a second filed SH01 was registered on 10/10/2018.	(9 pages)
28 Oct 2016	SH01	Statement of capital following an allotment of shares on 21 April 2016 GBP 4,015,000.00	(8 pages)
04 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages)
30 Aug 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
30 Aug 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
30 Aug 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
16 Aug 2016	SH01	Statement of capital following an allotment of shares on 30 June 2016 GBP 5,043,122	(4 pages)
13 Jul 2016	SH08	Change of share class name or designation	(2 pages)
11 May 2016	AD01	Registered office address changed from , Giants Basin Potato Wharf, Manchester, M3 4NB to Rossington's Business Park West Carr Road Retford Nottinghamshire DN22 7SW on 11 May 2016	(1 page)
11 May 2016	AP01	Appointment of Mr Ryan Christopher Brown as a director on 21 April 2016	(2 pages)
11 May 2016	TM01	Termination of appointment of Michael James Fletcher as a director on 21 April 2016	(1 page)
11 May 2016	TM01	Termination of appointment of Daniel Driscoll as a director on 21 April 2016	(1 page)
11 May 2016	TM01	Termination of appointment of Simon John Harvey as a director on 21 April 2016	(1 page)