QAHE (UR) LIMITED

Company number 09418863

Date	Type	Description	View / Download
08 Feb 2019	CS01	Confirmation statement made on 3 February 2019 with updates	(5 pages)
02 Jul 2018	PSC07	Cessation of Seckloe 208 Limited as a person with significant control on 21 May 2018	(1 page)
02 Jul 2018	PSC02	Notification of Qahe Limited as a person with significant control on 21 May 2018	(2 pages)
07 Jun 2018	AP01	Appointment of Geraldine Burke as a director on 21 May 2018	(2 pages)
07 Jun 2018	TM01	Termination of appointment of Timothy Jackson as a director on 27 April 2018	(1 page)
25 May 2018	TM01	Termination of appointment of Ian Paul Johnson as a director on 25 May 2018	(1 page)
25 May 2018	TM02	Termination of appointment of Ian Paul Johnson as a secretary on 25 May 2018	(1 page)
25 May 2018	AP01	Appointment of Nathan Giles Runnicles as a director on 25 May 2018	(2 pages)
25 May 2018	AP03	Appointment of Nathan Giles Runnicles as a secretary on 25 May 2018	(2 pages)
06 Feb 2018	AD03	Register(s) moved to registered inspection location Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR	(1 page)
06 Feb 2018	CS01	Confirmation statement made on 3 February 2018 with updates	(4 pages)
04 Oct 2017	AA	Full accounts made up to 2 June 2017	(17 pages)
03 Oct 2017	MA	Memorandum and Articles of Association	(20 pages)
03 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ Senior faciltiies agreement/intercreditor agreement/debenture 18/09/2017 RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
25 Sep 2017	MR01	Registration of charge 094188630001, created on 21 September 2017	(46 pages)
03 Aug 2017	PSC02	Notification of Seckloe 208 Limited as a person with significant control on 23 June 2017	(2 pages)
02 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 2 August 2017	(2 pages)
16 Feb 2017	CS01	Confirmation statement made on 3 February 2017 with updates	(5 pages)
21 Oct 2016	AA	Full accounts made up to 27 May 2016	(16 pages)
22 Mar 2016	AD03	Register(s) moved to registered inspection location Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR	(1 page)
12 Feb 2016	AR01	Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 1	(7 pages)
07 Dec 2015	AD02	Register inspection address has been changed to Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR	(1 page)
04 Jun 2015	AA01	Current accounting period extended from 28 February 2016 to 31 May 2016	(1 page)
05 Feb 2015	AP03	Appointment of Ian Paul Johnson as a secretary on 3 February 2015	(2 pages)
03 Feb 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-02-03 GBP 1	(10 pages)