Q SQUARED SOLUTIONS HOLDINGS LIMITED

Company number 09636793

Date	Type	Description	View / Download
10 Feb 2017	TM01	Termination of appointment of Dermot Victor Shorten as a director on 8 February 2017	(1 page)
10 Feb 2017	TM01	Termination of appointment of Jay Norman as a director on 8 February 2017	(1 page)
20 Dec 2016	AP01	Appointment of Mr Rene Lorenz as a director on 4 October 2016	(2 pages)
25 Oct 2016	TM01	Termination of appointment of Kevin Karl Gordon as a director on 3 October 2016	(1 page)
25 Oct 2016	TM01	Termination of appointment of Kevin Karl Gordon as a director on 3 October 2016	(1 page)
25 Oct 2016	TM01	Termination of appointment of Kevin Karl Gordon as a director on 3 October 2016	(1 page)
26 Sep 2016	AR01	Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-09-26 GBP 255.00009	(7 pages)
21 Sep 2016	TM01	Termination of appointment of Paula Brown Stafford as a director on 1 January 2016	(2 pages)
04 Aug 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
06 Nov 2015	SH01	Statement of capital following an allotment of shares on 1 October 2015 GBP 255.00010	(5 pages)
13 Oct 2015	AA01	Current accounting period shortened from 30 June 2016 to 31 December 2015	(1 page)
03 Aug 2015	SH02	Sub-division of shares on 29 June 2015	(5 pages)
03 Aug 2015	SH01	Statement of capital following an allotment of shares on 30 June 2015 GBP 100.00003	(4 pages)
03 Aug 2015	SH01	Statement of capital following an allotment of shares on 30 June 2015 GBP 102.00003	(4 pages)
31 Jul 2015	SH01	Statement of capital following an allotment of shares on 1 July 2015 GBP 255.00009	(5 pages)
28 Jul 2015	AP01	Appointment of John Bradley Haydon as a director on 1 July 2015	(3 pages)
21 Jul 2015	AP01	Appointment of Dermot Victor Shorten as a director on 1 July 2015	(3 pages)
17 Jul 2015	AP03	Appointment of Marc Brooks as a secretary on 1 July 2015	(3 pages)
17 Jul 2015	TM01	Termination of appointment of Alasdair Macdonald as a director on 1 July 2015	(2 pages)
17 Jul 2015	AP01	Appointment of Jay Norman as a director on 1 July 2015	(3 pages)
17 Jul 2015	AP01	Appointment of Paula Brown Stafford as a director on 1 July 2015	(3 pages)
17 Jul 2015	AP01	Appointment of Kevin Karl Gordon as a director on 1 July 2015	(3 pages)
17 Jul 2015	AP01	Appointment of Neil Ralphson as a director on 1 July 2015	(3 pages)
17 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Appointment of new directors 30/06/2015	(22 pages)
01 Jul 2015	CERTNM	Company name changed clinical lab jv LIMITED\certificate issued on 01/07/15 RES15 ‐ Change company name resolution on 2015-06-29	(3 pages)

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