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Q ACCOUNTANTS LTD

Company number 09744355

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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)
09 Jan 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Dec 2020 SH01 Statement of capital following an allotment of shares on 17 December 2020
  • GBP 111.1111
02 Dec 2020 AA Micro company accounts made up to 31 December 2019
13 Aug 2020 CH01 Director's details changed for Mr Daniel John Batham on 13 August 2020
23 Jul 2020 AD01 Registered office address changed from 5 Floor, 114 Whitechapel High Street the Relay Building, London E1 7PT England to 82 Rivington Street Unit 1 London EC2A 3AZ on 23 July 2020
11 Jun 2020 AD01 Registered office address changed from 5 Floor, the Relay Building, 114 Whitechapel High Street London SE17 3BY England to 5 Floor, 114 Whitechapel High Street the Relay Building, London E1 7PT on 11 June 2020
04 Jun 2020 AD01 Registered office address changed from 5 Floor, the Relay Building 114 Whitechapel High Street London SE17 3BY England to 5 Floor, the Relay Building, 114 Whitechapel High Street London SE17 3BY on 4 June 2020
04 Jun 2020 AD01 Registered office address changed from 5 Floor, 114 Whitechapel High Street London SE17 3BY England to 5 Floor, the Relay Building 114 Whitechapel High Street London SE17 3BY on 4 June 2020
04 Jun 2020 AD01 Registered office address changed from Unit 1 First Floor 82 Rivington Street London EC2A 3AZ England to 5 Floor, 114 Whitechapel High Street London SE17 3BY on 4 June 2020
01 Jun 2020 AD01 Registered office address changed from 114 Whitechapel High Street 5 Floor, the Relay Building London E1 7PT England to Unit 1 First Floor 82 Rivington Street London EC2A 3AZ on 1 June 2020
17 Apr 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Transfer of shares 16/03/2020
13 Apr 2020 CH01 Director's details changed for Mr Daniel John Batham on 10 April 2020
31 Mar 2020 SH10 Particulars of variation of rights attached to shares
25 Mar 2020 SH08 Change of share class name or designation
25 Mar 2020 SH08 Change of share class name or designation
25 Mar 2020 SH10 Particulars of variation of rights attached to shares
19 Mar 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Re-share transfer 11/03/2020
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Mar 2020 CS01 Confirmation statement made on 5 January 2020 with updates
09 Mar 2020 RESOLUTIONS Resolutions
  • RES13 ‐ New class of share created (class a shares) 02/03/2020
09 Mar 2020 RESOLUTIONS Resolutions
  • RES13 ‐ New class of share created 02/03/2020
09 Mar 2020 RESOLUTIONS Resolutions
  • RES13 ‐ New class of share created 02/03/2020
09 Mar 2020 RESOLUTIONS Resolutions
  • RES13 ‐ New share class created 02/03/2020
30 Jan 2020 SH02 Sub-division of shares on 25 October 2019
14 Jan 2020 PSC04 Change of details for Farid Gasanov as a person with significant control on 11 January 2020
10 Jan 2020 AD01 Registered office address changed from 5 Floor, the Relay Building Whitechapel High Street London E1 7PT United Kingdom to 114 Whitechapel High Street 5 Floor, the Relay Building London E1 7PT on 10 January 2020