- Company Overview for BLETCHLEY PARK QUFARO LIMITED (09745219)
- Filing history for BLETCHLEY PARK QUFARO LIMITED (09745219)
- People for BLETCHLEY PARK QUFARO LIMITED (09745219)
- Insolvency for BLETCHLEY PARK QUFARO LIMITED (09745219)
- More for BLETCHLEY PARK QUFARO LIMITED (09745219)
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) |
---|---|---|---|
10 Apr 2019 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 June 2018
|
|
10 Apr 2019 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 November 2017
|
|
20 Mar 2019 | SH01 |
Statement of capital following an allotment of shares on 13 March 2019
|
|
18 Dec 2018 | TM01 | Termination of appointment of Mark Alan Hughes as a director on 18 December 2018 | |
29 Nov 2018 | CH01 | Director's details changed for Mr Kevin Albert Streater on 29 November 2018 | |
28 Sep 2018 | AA | Micro company accounts made up to 31 December 2017 | |
24 Aug 2018 | CS01 | Confirmation statement made on 23 August 2018 with updates | |
25 Jul 2018 | SH01 |
Statement of capital following an allotment of shares on 19 July 2018
|
|
11 Jun 2018 | SH01 |
Statement of capital following an allotment of shares on 6 June 2018
|
|
04 Jun 2018 | SH01 |
Statement of capital following an allotment of shares on 1 June 2018
|
|
02 May 2018 | AA01 | Previous accounting period extended from 31 August 2017 to 31 December 2017 | |
19 Dec 2017 | SH01 |
Statement of capital following an allotment of shares on 28 November 2017
|
|
23 Nov 2017 | SH02 | Sub-division of shares on 24 October 2017 | |
09 Nov 2017 | TM01 | Termination of appointment of Oscar Patrick John O'connor as a director on 24 October 2017 | |
09 Nov 2017 | SH02 | Sub-division of shares on 24 October 2017 | |
09 Nov 2017 | RESOLUTIONS |
Resolutions
|
|
01 Nov 2017 | TM01 | Termination of appointment of Stephanie Lynn Daman Bott as a director on 26 June 2017 | |
01 Nov 2017 | AP01 | Appointment of Dr Baljinder Singh Dhanda as a director on 24 October 2017 | |
17 Oct 2017 | CS01 | Confirmation statement made on 23 August 2017 with no updates | |
22 Dec 2016 | AA | Total exemption small company accounts made up to 31 August 2016 | |
16 Sep 2016 | CH01 | Director's details changed for Dr Alastair Carmichael Macwilson on 16 September 2016 | |
13 Sep 2016 | CS01 | Confirmation statement made on 23 August 2016 with updates | |
08 Sep 2016 | TM01 | Termination of appointment of Alistair Macwilson as a director on 1 September 2016 | |
08 Sep 2016 | AP01 | Appointment of Dr Alastair Carmichael Macwilson as a director on 1 September 2016 | |
08 Sep 2016 | AP01 | Appointment of Mr Mark Alan Hughes as a director on 1 September 2016 |