QE FACILITIES LIMITED

Company number 09019497

Date	Type	Description	View / Download
05 Jan 2019	AA	Full accounts made up to 31 March 2018	(33 pages)
16 Oct 2018	AP01	Appointment of Mr Harry John Elliot Robinson as a director on 29 September 2018	(2 pages)
01 May 2018	CS01	Confirmation statement made on 30 April 2018 with no updates	(3 pages)
28 Dec 2017	AA	Full accounts made up to 31 March 2017	(29 pages)
04 May 2017	AP03	Appointment of Mr Robert Anderson as a secretary on 1 May 2017	(2 pages)
03 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	(5 pages)
03 May 2017	TM02	Termination of appointment of Debbie Atkinson as a secretary on 30 April 2017	(1 page)
11 Jan 2017	AA	Full accounts made up to 31 March 2016	(30 pages)
03 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 16,824,383	(5 pages)
03 May 2016	AA01	Previous accounting period shortened from 31 October 2016 to 31 March 2016	(1 page)
19 Apr 2016	AA	Full accounts made up to 31 October 2015	(25 pages)
20 Jan 2016	AA01	Previous accounting period extended from 30 April 2015 to 31 October 2015	(1 page)
09 Dec 2015	AP03	Appointment of Debbie Atkinson as a secretary on 30 April 2014	(2 pages)
07 Dec 2015	SH01	Statement of capital following an allotment of shares on 1 December 2015 GBP 16,824,383.0	(4 pages)
19 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders	(5 pages)
19 Dec 2014	MR01	Registration of charge 090194970001, created on 5 December 2014 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(37 pages)
09 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
08 Dec 2014	SH01	Statement of capital following an allotment of shares on 5 December 2014 GBP 8,021,288	(3 pages)
12 Sep 2014	AP01	Appointment of Shaun Bowron as a director on 11 September 2014	(2 pages)
12 Sep 2014	AD01	Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to Estates Department Queen Elizabeth Hospital Queen Elizabeth Avenue, Sheriff Hill Gateshead Tyne and Wear NE9 6SX on 12 September 2014	(1 page)
11 Sep 2014	AP01	Appointment of Anthony Joseph Robson as a director on 11 September 2014	(2 pages)
23 May 2014	TM01	Termination of appointment of Sean Torquil Nicolson as a director on 21 May 2014	(1 page)
23 May 2014	AP01	Appointment of Peter Harding as a director on 21 May 2014	(2 pages)
21 May 2014	CERTNM	Company name changed crossco (1366) LIMITED\certificate issued on 21/05/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-05-21	(3 pages)
30 Apr 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(15 pages)

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