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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)
27 Apr 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 18 November 2019
  • GBP 1.624115
19 Apr 2022 MR01 Registration of charge 095227530001, created on 7 April 2022
13 Apr 2022 SH01 Statement of capital following an allotment of shares on 10 November 2021
  • GBP 1.642108
  • ANNOTATION Clarification a second filed SH01 was registered on 09.05.2022.
13 Apr 2022 SH01 Statement of capital following an allotment of shares on 23 September 2021
  • GBP 1.636559
  • ANNOTATION Clarification a second filed SH01 was registered on 09.05.2022.
13 Apr 2022 SH01 Statement of capital following an allotment of shares on 23 September 2021
  • GBP 1.636401
  • ANNOTATION Clarification a second filed SH01 was registered on 09.05.2022.
10 Dec 2021 SH01 Statement of capital following an allotment of shares on 10 November 2021
  • GBP 1.636243
  • ANNOTATION Clarification a second filed SH01 was registered on 09.05.2022.
04 Nov 2021 SH01 Statement of capital following an allotment of shares on 23 September 2021
  • GBP 1.630694
  • ANNOTATION Clarification a second filed SH01 was registered on 09.05.2022.
18 May 2021 AA Total exemption full accounts made up to 31 December 2020
12 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with updates
06 Apr 2021 SH01 Statement of capital following an allotment of shares on 26 March 2021
  • GBP 1.630536
05 Nov 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Co business 29/10/2020
  • RES10 ‐ Resolution of allotment of securities
05 Nov 2020 MA Memorandum and Articles of Association
04 Sep 2020 AAMD Amended group of companies' accounts made up to 31 December 2019
17 Apr 2020 AA Micro company accounts made up to 31 December 2019
03 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with updates
27 Feb 2020 AP01 Appointment of Mr Jonathan Israel Tepper as a director on 26 February 2020
04 Dec 2019 SH08 Change of share class name or designation
03 Dec 2019 SH02 Sub-division of shares on 18 November 2019
  • ANNOTATION Clarification a second SH01 was registered on the 27.04.2022.
03 Dec 2019 SH10 Particulars of variation of rights attached to shares
03 Dec 2019 AP01 Appointment of Mr Alberto Gomez as a director on 18 November 2019
03 Dec 2019 SH01 Statement of capital following an allotment of shares on 18 November 2019
  • GBP 1.624115
  • ANNOTATION Clarification a second filed SH01 was registered on 27.04.2022.
03 Dec 2019 TM01 Termination of appointment of Pere Mayol De Tord as a director on 18 November 2019
03 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Two new classes of shares created/sub-division of shares 18/11/2019
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jul 2019 PSC04 Change of details for Mr Albert Franquesa Ribe as a person with significant control on 30 July 2019
30 Jul 2019 CH01 Director's details changed for Mr Albert Franquesa Ribe on 30 July 2019