Q SQUARED SOLUTIONS HOLDINGS LIMITED

Company number 09636793

Date	Type	Description	View / Download
09 Aug 2018	RP04AR01	Second filing of the annual return made up to 12 June 2016	(21 pages)
16 Jul 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 17/05/2018	(3 pages)
12 Jul 2018	SH19	Statement of capital on 12 July 2018 GBP 255.00010 ANNOTATION Clarification This is a second filing of the SH19 registered on 18/05/2018.	(4 pages)
14 Jun 2018	PSC06	Change of details for Quintiles Limited as a person with significant control on 3 November 2017	(2 pages)
14 Jun 2018	CS01	Confirmation statement made on 12 June 2018 with no updates	(3 pages)
14 Jun 2018	PSC06	Change of details for Quintiles Limited as a person with significant control on 6 April 2016	(2 pages)
14 Jun 2018	PSC05	Change of details for Quest Diagnostics Subsidiary Holdings Ltd as a person with significant control on 6 April 2016	(2 pages)
24 May 2018	AP01	Appointment of Wendy Stewart as a director on 17 May 2018	(2 pages)
24 May 2018	AP01	Appointment of Mark James Guinan as a director on 17 May 2018	(2 pages)
23 May 2018	TM01	Termination of appointment of John Bradley Haydon as a director on 17 May 2018	(1 page)
23 May 2018	TM01	Termination of appointment of Neil Ralphson as a director on 17 May 2018	(1 page)
18 May 2018	SH20	Statement by Directors	(3 pages)
18 May 2018	SH19	Statement of capital on 18 May 2018 GBP 255.00009 ANNOTATION Clarification a second filed SH19 was registered on 12/07/2018.	(4 pages)
18 May 2018	CAP-SS	Solvency Statement dated 17/05/18	(3 pages)
18 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 17/05/2018	(3 pages)
07 Mar 2018	AA	Full accounts made up to 31 December 2016	(21 pages)
12 Dec 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Jun 2017	CS01	Confirmation statement made on 12 June 2017 with updates	(5 pages)
17 Feb 2017	AP03	Appointment of Ms Helen Fovargue as a secretary on 9 February 2017	(2 pages)
17 Feb 2017	AP03	Appointment of Mr Santiago Estrada as a secretary on 9 February 2017	(2 pages)
17 Feb 2017	TM02	Termination of appointment of Marc Brooks as a secretary on 8 February 2017	(1 page)
13 Feb 2017	AP01	Appointment of Mr Constantinos Panagos as a director on 9 February 2017	(2 pages)
13 Feb 2017	AP01	Appointment of Ms Lidia Fonseca as a director on 9 February 2017	(2 pages)
13 Feb 2017	AP01	Appointment of Mr Ronald Earl Bruehlman as a director on 9 February 2017	(2 pages)

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