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Q GROUP TECHNOLOGY LTD

Company number 09753454

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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)
02 May 2018	PSC04	Change of details for Mr Matthew Thomas Dodd as a person with significant control on 2 May 2018	View PDF Change of details for Mr Matthew Thomas Dodd as a person with significant control on 2 May 2018 - link opens in a new window - 2 pages (2 pages)
04 Sep 2017	PSC04	Change of details for Mr Anthony Simeon Harper as a person with significant control on 25 April 2017	View PDF Change of details for Mr Anthony Simeon Harper as a person with significant control on 25 April 2017 - link opens in a new window - 2 pages (2 pages)
01 Sep 2017	CS01	Confirmation statement made on 27 August 2017 with updates	View PDF Confirmation statement made on 27 August 2017 with updates - link opens in a new window - 5 pages (5 pages)
01 Sep 2017	PSC04	Change of details for Mr Anthony Simeon Harper as a person with significant control on 27 August 2017	View PDF Change of details for Mr Anthony Simeon Harper as a person with significant control on 27 August 2017 - link opens in a new window - 2 pages (2 pages)
01 Sep 2017	PSC04	Change of details for Mr Matthew Thomas Dodd as a person with significant control on 27 August 2017	View PDF Change of details for Mr Matthew Thomas Dodd as a person with significant control on 27 August 2017 - link opens in a new window - 2 pages (2 pages)
01 Sep 2017	CH01	Director's details changed for Mr Matthew Thomas Dodd on 27 August 2017	View PDF Director's details changed for Mr Matthew Thomas Dodd on 27 August 2017 - link opens in a new window - 2 pages (2 pages)
26 Jul 2017	SH01	Statement of capital following an allotment of shares on 5 December 2016 GBP 1,000	View PDF Statement of capital following an allotment of shares on 5 December 2016 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
26 Jul 2017	SH01	Statement of capital following an allotment of shares on 5 December 2016 GBP 900	View PDF Statement of capital following an allotment of shares on 5 December 2016 GBP 900 - link opens in a new window - 3 pages (3 pages)
26 Jul 2017	SH01	Statement of capital following an allotment of shares on 5 December 2016 GBP 500	View PDF Statement of capital following an allotment of shares on 5 December 2016 GBP 500 - link opens in a new window - 3 pages (3 pages)
09 Mar 2017	SH02	Sub-division of shares on 29 November 2016	View PDF Sub-division of shares on 29 November 2016 - link opens in a new window - 6 pages (6 pages)
29 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Shares subdivided 29/11/2016	View PDF Resolutions RES13 ‐ Shares subdivided 29/11/2016 - link opens in a new window - 1 page (1 page)
19 Dec 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-12-01	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-12-01 - link opens in a new window - 2 pages (2 pages)
19 Dec 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 Dec 2016	AD01	Registered office address changed from 11 Longcroft Lane Marston Moretaine Bedford MK43 0RQ United Kingdom to 92 Station Road Clacton-on-Sea CO15 1SG on 12 December 2016	View PDF Registered office address changed from 11 Longcroft Lane Marston Moretaine Bedford MK43 0RQ United Kingdom to 92 Station Road Clacton-on-Sea CO15 1SG on 12 December 2016 - link opens in a new window - 1 page (1 page)
09 Dec 2016	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Sep 2016	CS01	Confirmation statement made on 27 August 2016 with updates	View PDF Confirmation statement made on 27 August 2016 with updates - link opens in a new window - 7 pages (7 pages)
08 Sep 2016	TM02	Termination of appointment of Ccw Secretaries Limited as a secretary on 1 September 2016	View PDF Termination of appointment of Ccw Secretaries Limited as a secretary on 1 September 2016 - link opens in a new window - 1 page (1 page)
12 Oct 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
24 Sep 2015	AP01	Appointment of Mr Anthony Simeon Harper as a director on 31 August 2015	View PDF Appointment of Mr Anthony Simeon Harper as a director on 31 August 2015 - link opens in a new window - 3 pages (3 pages)
24 Sep 2015	SH01	Statement of capital following an allotment of shares on 31 August 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 31 August 2015 GBP 100 - link opens in a new window - 4 pages (4 pages)
28 Aug 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-08-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-08-28 GBP 1 - link opens in a new window - 23 pages (23 pages)

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Q GROUP TECHNOLOGY LTD

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