Q SQUARED SOLUTIONS CHINA LIMITED

Company number 09648736

Date	Type	Description	View / Download
20 May 2019	AD01	Registered office address changed from 500 Brook Drive Green Park Reading Berkshire RG2 6UU to 3 Forbury Place 23 Forbury Road Reading RG1 3JH on 20 May 2019	(1 page)
02 Jan 2019	TM01	Termination of appointment of Alasdair Macdonald as a director on 31 December 2018	(1 page)
02 Jan 2019	AP01	Appointment of Tony Brown as a director on 21 December 2018	(2 pages)
27 Sep 2018	RP04PSC02	Second filing for the notification of Q Squared Solutions Holdings Limited as a person with significant control	(7 pages)
24 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(14 pages)
29 Jun 2018	CS01	Confirmation statement made on 19 June 2018 with updates	(5 pages)
29 Jun 2018	PSC09	Withdrawal of a person with significant control statement on 29 June 2018	(2 pages)
29 Jun 2018	CH01	Director's details changed for Mr Alasdair Macdonald on 26 April 2018	(2 pages)
19 Jun 2018	AD03	Register(s) moved to registered inspection location 5 Fleet Place London EC4M 7rd	(1 page)
19 Jun 2018	AP04	Appointment of Halco Secretaries Limited as a secretary on 5 June 2018	(2 pages)
19 Jun 2018	AD02	Register inspection address has been changed to 5 Fleet Place London EC4M 7rd	(1 page)
12 Oct 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
17 Aug 2017	PSC02	Notification of Q Squared Solutions Holdings Limited as a person with significant control on 6 April 2016 ANNOTATION Clarification a second filed PSC02 was registered on 27/09/2018	(2 pages)
17 Aug 2017	PSC08	Notification of a person with significant control statement	(2 pages)
10 Jul 2017	CS01	Confirmation statement made on 19 June 2017 with no updates	(3 pages)
10 Aug 2016	AR01	Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-08-10 GBP 100	(6 pages)
14 Jul 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
15 Nov 2015	AP01	Appointment of Kevin Turland as a director	(3 pages)
06 Nov 2015	SH01	Statement of capital following an allotment of shares on 28 September 2015 GBP 12,705,925	(4 pages)
28 Oct 2015	AP01	Appointment of Mr Kevin John Turland as a director on 8 October 2015	(2 pages)
13 Oct 2015	AA01	Current accounting period shortened from 30 June 2016 to 31 December 2015	(1 page)
01 Jul 2015	CERTNM	Company name changed clinical lab services china LIMITED\certificate issued on 01/07/15 RES15 ‐ Change company name resolution on 2015-06-29	(3 pages)
01 Jul 2015	CONNOT	Change of name notice	(2 pages)
19 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-19 GBP 100	(47 pages)