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WQMS HOLDINGS LIMITED

Company number 09615134

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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)
04 Nov 2016	SH02	Sub-division of shares on 14 October 2016	View PDF Sub-division of shares on 14 October 2016 - link opens in a new window - 4 pages (4 pages)
03 Nov 2016	SH01	Statement of capital following an allotment of shares on 14 October 2016 GBP 11.11	View PDF Statement of capital following an allotment of shares on 14 October 2016 GBP 11.11 - link opens in a new window - 4 pages (4 pages)
15 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 14 pages (14 pages)
20 Jun 2016	AR01	Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 10	View PDF Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 10 - link opens in a new window - 4 pages (4 pages)
16 Jun 2016	AR01	Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 10	View PDF Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 10 - link opens in a new window - 4 pages (4 pages)
16 Mar 2016	AA01	Previous accounting period shortened from 31 May 2016 to 31 December 2015	View PDF Previous accounting period shortened from 31 May 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
07 Dec 2015	CERTNM	Company name changed pvl (18) LIMITED\certificate issued on 07/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-04	View PDF Company name changed pvl (18) LIMITED\certificate issued on 07/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-04 - link opens in a new window - 3 pages (3 pages)
10 Jul 2015	MR01	Registration of charge 096151340002, created on 24 June 2015	View PDF Registration of charge 096151340002, created on 24 June 2015 - link opens in a new window - 31 pages (31 pages)
10 Jul 2015	MR01	Registration of charge 096151340001, created on 24 June 2015	View PDF Registration of charge 096151340001, created on 24 June 2015 - link opens in a new window - 31 pages (31 pages)
22 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
29 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-29 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-05-29 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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