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QUALITY CLOUDS LTD

Company number 09522753

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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)
14 Feb 2023	SH01	Statement of capital following an allotment of shares on 20 January 2023 GBP 2.242618	View PDF Statement of capital following an allotment of shares on 20 January 2023 GBP 2.242618 - link opens in a new window - 5 pages (5 pages)
06 Feb 2023	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)
24 Jan 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
21 Jan 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 May 2022 GBP 2.141371	View PDF Second filing of a statement of capital following an allotment of shares on 4 May 2022 GBP 2.141371 - link opens in a new window - 5 pages (5 pages)
19 Jan 2023	SH01	Statement of capital following an allotment of shares on 21 December 2022 GBP 2.24241	View PDF Statement of capital following an allotment of shares on 21 December 2022 GBP 2.24241 - link opens in a new window - 4 pages (4 pages)
03 Oct 2022	MR04	Satisfaction of charge 095227530001 in full	View PDF Satisfaction of charge 095227530001 in full - link opens in a new window - 1 page (1 page)
05 Aug 2022	SH01	Statement of capital following an allotment of shares on 4 May 2022 GBP 2.125627	View PDF Statement of capital following an allotment of shares on 4 May 2022 GBP 2.125627 - link opens in a new window - 4 pages (4 pages)
04 Aug 2022	SH01	Statement of capital following an allotment of shares on 4 May 2022 GBP 1.898648 ANNOTATION Clarification a second filed SH01 was registered on 21/01/23	View PDF Statement of capital following an allotment of shares on 4 May 2022 GBP 1.898648 ANNOTATION Clarification a second filed SH01 was registered on 21/01/23 - link opens in a new window - 5 pages (5 pages)
22 Jun 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages)
26 May 2022	AP04	Appointment of Mbm Secretarial Services Limited as a secretary on 26 May 2022	View PDF Appointment of Mbm Secretarial Services Limited as a secretary on 26 May 2022 - link opens in a new window - 2 pages (2 pages)
24 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
24 May 2022	RESOLUTIONS	Resolutions RES13 ‐ 04/05/2022	View PDF Resolutions RES13 ‐ 04/05/2022 - link opens in a new window - 1 page (1 page)
24 May 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
17 May 2022	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 May 2022	TM01	Termination of appointment of Maria Montserrat Puig Ponsico as a director on 4 May 2022	View PDF Termination of appointment of Maria Montserrat Puig Ponsico as a director on 4 May 2022 - link opens in a new window - 1 page (1 page)
16 May 2022	TM01	Termination of appointment of Jonathan Israel Tepper as a director on 4 May 2022	View PDF Termination of appointment of Jonathan Israel Tepper as a director on 4 May 2022 - link opens in a new window - 1 page (1 page)
13 May 2022	AP01	Appointment of Mr John Mcadam as a director on 4 May 2022	View PDF Appointment of Mr John Mcadam as a director on 4 May 2022 - link opens in a new window - 2 pages (2 pages)
13 May 2022	AP01	Appointment of Mr Mark Ross Sutherland as a director on 4 May 2022	View PDF Appointment of Mr Mark Ross Sutherland as a director on 4 May 2022 - link opens in a new window - 2 pages (2 pages)
09 May 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 November 2021 GBP 1.636243	View PDF Second filing of a statement of capital following an allotment of shares on 10 November 2021 GBP 1.636243 - link opens in a new window - 5 pages (5 pages)
09 May 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 November 2021 GBP 1.636243	View PDF Second filing of a statement of capital following an allotment of shares on 10 November 2021 GBP 1.636243 - link opens in a new window - 5 pages (5 pages)
09 May 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 23 September 2021 GBP 1.636243	View PDF Second filing of a statement of capital following an allotment of shares on 23 September 2021 GBP 1.636243 - link opens in a new window - 5 pages (5 pages)
09 May 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 23 September 2021 GBP 1.636243	View PDF Second filing of a statement of capital following an allotment of shares on 23 September 2021 GBP 1.636243 - link opens in a new window - 5 pages (5 pages)
09 May 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 23 September 2021 GBP 1.636243	View PDF Second filing of a statement of capital following an allotment of shares on 23 September 2021 GBP 1.636243 - link opens in a new window - 5 pages (5 pages)
04 May 2022	CS01	Confirmation statement made on 1 April 2022 with updates	View PDF Confirmation statement made on 1 April 2022 with updates - link opens in a new window - 8 pages (8 pages)
27 Apr 2022	RP04SH02	Second filing of sub-division of shares on 18 November 2019	View PDF Second filing of sub-division of shares on 18 November 2019 - link opens in a new window - 5 pages (5 pages)

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QUALITY CLOUDS LTD

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