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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)
09 Jul 2019 AA Micro company accounts made up to 31 December 2018
17 May 2019 AA01 Previous accounting period shortened from 30 April 2019 to 31 December 2018
05 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with updates
17 Sep 2018 AA Micro company accounts made up to 30 April 2018
15 Jun 2018 PSC04 Change of details for Mr Albert Franquesa Ribe as a person with significant control on 23 November 2017
07 Jun 2018 SH01 Statement of capital following an allotment of shares on 26 April 2018
  • GBP 1.2403
20 Apr 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 23 November 2017
  • GBP 1.1857
13 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with updates
05 Apr 2018 ANNOTATION Admin Removed The res 13 was removed from register on 26/04/2018 as it contained unnecessary information
26 Feb 2018 SH02 Sub-division of shares on 23 November 2017
19 Feb 2018 AP01 Appointment of Ms Maria Montserrat Puig Ponsico as a director on 23 November 2017
16 Feb 2018 AP01 Appointment of Mr Pere Mayol De Tord as a director on 23 November 2017
16 Feb 2018 AP01 Appointment of Angel Marquez Hurtado as a director on 23 November 2017
16 Feb 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Directors intrest and conflict create new share class preferred ordinary a 23/11/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Feb 2018 SH01 Statement of capital following an allotment of shares on 23 November 2017
  • GBP 1.1945
  • ANNOTATION Clarification a second filed SH01 was registered on 20/04/2018.
31 Jan 2018 AA Micro company accounts made up to 30 April 2017
12 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
13 May 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 1
27 Jan 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Jan 2016 SH02 Sub-division of shares on 28 October 2015
27 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Subdivision of shares, company business 28/10/2015
04 Jul 2015 CH01 Director's details changed for Mr Albert Franquesa on 4 July 2015
01 Apr 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-04-01
  • GBP 1