Q SQUARED SOLUTIONS HOLDINGS LIMITED
Company number 09636793
- Company Overview for Q SQUARED SOLUTIONS HOLDINGS LIMITED (09636793)
- Filing history for Q SQUARED SOLUTIONS HOLDINGS LIMITED (09636793)
- People for Q SQUARED SOLUTIONS HOLDINGS LIMITED (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) |
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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
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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 |