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Q SQUARED SOLUTIONS HOLDINGS LIMITED

Company number 09636793

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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)
02 Aug 2024 TM01 Termination of appointment of Tony Brown as a director on 31 July 2024
02 Aug 2024 AP01 Appointment of Mrs Elaine Lowey as a director on 31 July 2024
10 Jul 2024 AA Full accounts made up to 31 December 2023
13 Jun 2024 CS01 Confirmation statement made on 12 June 2024 with no updates
06 Nov 2023 CH01 Director's details changed for Mr Kevin John Turland on 18 September 2023
09 Oct 2023 AD02 Register inspection address has been changed from 5 Fleet Place London EC4M 7rd United Kingdom to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF
06 Oct 2023 AP04 Appointment of Jtc (Uk) Limited as a secretary on 29 June 2023
15 Jul 2023 AA Full accounts made up to 31 December 2022
13 Jun 2023 CS01 Confirmation statement made on 12 June 2023 with updates
19 Jan 2023 AAMD Amended full accounts made up to 31 December 2021
07 Sep 2022 AA Full accounts made up to 31 December 2021
31 Aug 2022 TM01 Termination of appointment of Ronald Earl Bruehlman as a director on 25 August 2022
31 Aug 2022 TM01 Termination of appointment of Jeffrey Spaeder as a director on 25 August 2022
31 Aug 2022 TM01 Termination of appointment of Rene Lorenz as a director on 25 August 2022
31 Aug 2022 AP01 Appointment of Mr Simon Carwyn Thornley as a director on 25 August 2022
31 Aug 2022 TM01 Termination of appointment of Wendy Stewart as a director on 25 August 2022
31 Aug 2022 AP01 Appointment of Mr Tony Brown as a director on 25 August 2022
31 Aug 2022 AP01 Appointment of Mr Kevin John Turland as a director on 25 August 2022
21 Jul 2022 CS01 Confirmation statement made on 12 June 2022 with no updates
13 Jan 2022 MA Memorandum and Articles of Association
13 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Sep 2021 AA Full accounts made up to 31 December 2020
14 Jun 2021 CS01 Confirmation statement made on 12 June 2021 with updates
11 Jun 2021 PSC02 Notification of Iqvia Biotech Ltd. as a person with significant control on 1 April 2021
26 Apr 2021 PSC07 Cessation of Quest Diagnostics Subsidiary Holdings Ltd as a person with significant control on 1 April 2021