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QOB HOLDING COMPANY LIMITED

Company number 09328694

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Apr 2018	SH01	Statement of capital following an allotment of shares on 31 July 2017 GBP 3	View PDF Statement of capital following an allotment of shares on 31 July 2017 GBP 3 - link opens in a new window - 4 pages (4 pages)
20 Feb 2018	SH01	Statement of capital following an allotment of shares on 31 July 2017 GBP 129.50	View PDF Statement of capital following an allotment of shares on 31 July 2017 GBP 129.50 - link opens in a new window - 4 pages (4 pages)
20 Dec 2017	CS01	Confirmation statement made on 26 November 2017 with updates	View PDF Confirmation statement made on 26 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
25 Oct 2017	SH01	Statement of capital following an allotment of shares on 31 July 2017 GBP 0.003	View PDF Statement of capital following an allotment of shares on 31 July 2017 GBP 0.003 - link opens in a new window - 4 pages (4 pages)
28 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 15 pages (15 pages)
22 Dec 2016	CS01	Confirmation statement made on 26 November 2016 with updates	View PDF Confirmation statement made on 26 November 2016 with updates - link opens in a new window - 7 pages (7 pages)
05 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 16 pages (16 pages)
19 Aug 2016	SH01	Statement of capital following an allotment of shares on 30 September 2015 GBP 0.003	View PDF Statement of capital following an allotment of shares on 30 September 2015 GBP 0.003 - link opens in a new window - 5 pages (5 pages)
16 Aug 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Mar 2016	AA01	Previous accounting period extended from 30 November 2015 to 31 December 2015	View PDF Previous accounting period extended from 30 November 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
20 Jan 2016	AR01	Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 100	View PDF Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 100 - link opens in a new window - 4 pages (4 pages)
08 Jan 2016	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 38 pages (38 pages)
08 Jan 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Jun 2015	SH01	Statement of capital following an allotment of shares on 1 January 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 1 January 2015 GBP 100 - link opens in a new window - 4 pages (4 pages)
26 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-26 GBP 2	View PDF Incorporation Statement of capital on 2014-11-26 GBP 2 - link opens in a new window - 21 pages (21 pages)

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