Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Oct 2024 |
MA |
Memorandum and Articles of Association
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13 Jul 2024 |
TM01 |
Termination of appointment of David Massey as a director on 3 July 2024
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18 Jun 2024 |
AP01 |
Appointment of Mr Stephen Anthony Maer as a director on 17 June 2024
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10 Jun 2024 |
TM01 |
Termination of appointment of David Croston as a director on 7 June 2024
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09 Apr 2024 |
TM01 |
Termination of appointment of Kevin Paul Morgan as a director on 9 April 2024
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09 Apr 2024 |
AP01 |
Appointment of Mr Jason James Spencer as a director on 9 April 2024
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09 Apr 2024 |
CERTNM |
Company name changed qch legal LTD\certificate issued on 09/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-04-09
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05 Mar 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with updates
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04 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Dec 2023 |
MA |
Memorandum and Articles of Association
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30 Nov 2023 |
SH10 |
Particulars of variation of rights attached to shares
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29 Nov 2023 |
SH08 |
Change of share class name or designation
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22 Nov 2023 |
AA01 |
Current accounting period extended from 30 April 2024 to 30 June 2024
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22 Nov 2023 |
PSC02 |
Notification of Questgates Limited as a person with significant control on 6 November 2023
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22 Nov 2023 |
AD01 |
Registered office address changed from Queen Charlotte House Queen Charlotte Street Bristol BS1 4HQ England to Unit 11a the Wharf Bridge Street Birmingham B1 2JS on 22 November 2023
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22 Nov 2023 |
PSC07 |
Cessation of David Croston as a person with significant control on 6 November 2023
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22 Nov 2023 |
PSC07 |
Cessation of Kevin Paul Morgan as a person with significant control on 6 November 2023
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22 Nov 2023 |
PSC07 |
Cessation of Caroline Mary Croston as a person with significant control on 6 November 2023
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22 Nov 2023 |
TM01 |
Termination of appointment of Caroline Mary Croston as a director on 6 November 2023
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22 Nov 2023 |
TM02 |
Termination of appointment of Caroline Croston as a secretary on 6 November 2023
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22 Nov 2023 |
AP01 |
Appointment of Mr Christopher David Hall as a director on 6 November 2023
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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20 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Apr 2023 |
SH08 |
Change of share class name or designation
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