QV HOLDCO LIMITED

Company number 09085516

Date	Type	Description	View / Download
31 Mar 2020	AA	Micro company accounts made up to 30 June 2019	(4 pages) Download iXBRL
17 Dec 2019	AD01	Registered office address changed from Forge & Co 154-158 Shoreditch High Street London E1 6HU United Kingdom to 77 New Cavendish Street London W1W 6XB on 17 December 2019	(1 page)
22 Jul 2019	AP01	Appointment of Mr Glenn De Smidt as a director on 15 July 2019	(2 pages)
27 Jun 2019	CS01	Confirmation statement made on 13 June 2019 with updates	(4 pages)
29 Mar 2019	AA	Micro company accounts made up to 30 June 2018	(5 pages) Download iXBRL
18 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
27 Jun 2018	CS01	Confirmation statement made on 13 June 2018 with updates	(5 pages)
27 Jun 2018	PSC05	Change of details for Capricorn Capital Cinque Trust as a person with significant control on 13 June 2018	(2 pages)
16 Jun 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 Jun 2018	AA	Micro company accounts made up to 30 June 2017	(5 pages) Download iXBRL
05 Jun 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Feb 2018	AD01	Registered office address changed from 2nd Floor Malta House 36-38 Piccadilly London W1J 0DP to Forge & Co 154-158 Shoreditch High Street London E1 6HU on 28 February 2018	(1 page)
24 Nov 2017	CH01	Director's details changed for Mr Stuart Roy Dixon on 24 November 2017	(2 pages)
05 Oct 2017	SH01	Statement of capital following an allotment of shares on 29 September 2017 GBP 3,006,040	(3 pages)
08 Sep 2017	SH01	Statement of capital following an allotment of shares on 31 August 2017 GBP 497,873	(3 pages)
08 Sep 2017	SH01	Statement of capital following an allotment of shares on 31 July 2017 GBP 471,273	(3 pages)
07 Jul 2017	SH01	Statement of capital following an allotment of shares on 30 June 2017 GBP 455,223	(3 pages)
03 Jul 2017	TM01	Termination of appointment of Neil Sylvester Alphonso as a director on 30 June 2017	(1 page)
03 Jul 2017	AP01	Appointment of Mr Andrew Evans as a director on 30 June 2017	(2 pages)
26 Jun 2017	PSC02	Notification of Capricorn Capital Cinque Trust as a person with significant control on 6 April 2016	(1 page)
26 Jun 2017	CS01	Confirmation statement made on 13 June 2017 with updates	(4 pages)
06 Jun 2017	SH01	Statement of capital following an allotment of shares on 31 May 2017 GBP 416,482	(3 pages)
06 Jun 2017	SH01	Statement of capital following an allotment of shares on 28 April 2017 GBP 400,432	(3 pages)
31 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(3 pages) Download iXBRL
28 Mar 2017	SH01	Statement of capital following an allotment of shares on 28 March 2017 GBP 384,382	(3 pages)