QB HOLDCO LIMITED

Company number 09316744

Date	Type	Description	View / Download
07 Apr 2015	AP01	Appointment of Mark Carter as a director on 16 December 2014	(3 pages)
16 Mar 2015	AP01	Appointment of Dr Stephen Pleasance as a director on 16 December 2014	(3 pages)
23 Feb 2015	AP01	Appointment of Dr Mark Egerton as a director on 16 December 2014	(3 pages)
23 Feb 2015	AP01	Appointment of Stephen Lewinton as a director on 16 December 2014	(3 pages)
23 Feb 2015	AP01	Appointment of Jonathan Goldstein as a director on 16 December 2014	(3 pages)
16 Feb 2015	SH01	Statement of capital following an allotment of shares on 8 January 2015 GBP 14,990.69	(4 pages)
26 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(46 pages)
18 Dec 2014	SH19	Statement of capital on 18 December 2014 GBP 0.000322	(4 pages)
18 Dec 2014	SH08	Change of share class name or designation	(2 pages)
18 Dec 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares sub-divided 10/12/2014	(1 page)
12 Dec 2014	SH20	Statement by Directors	(1 page)
12 Dec 2014	CAP-SS	Solvency Statement dated 10/12/14	(1 page)
12 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
18 Nov 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-11-18 GBP 1	(27 pages)