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QIQA LIMITED

Company number 09757805

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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)
22 Nov 2017	AP01	Appointment of Jonathan King as a director on 8 November 2017	View PDF Appointment of Jonathan King as a director on 8 November 2017 - link opens in a new window - 2 pages (2 pages)
21 Nov 2017	SH01	Statement of capital following an allotment of shares on 8 November 2017 GBP 1,313	View PDF Statement of capital following an allotment of shares on 8 November 2017 GBP 1,313 - link opens in a new window - 4 pages (4 pages)
17 Nov 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
17 Nov 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Nov 2017	AP01	Appointment of Mr John Robert Ball as a director on 8 November 2017	View PDF Appointment of Mr John Robert Ball as a director on 8 November 2017 - link opens in a new window - 3 pages (3 pages)
27 Oct 2017	AA	Full accounts made up to 28 February 2017	View PDF Full accounts made up to 28 February 2017 - link opens in a new window - 16 pages (16 pages)
01 Sep 2017	CS01	Confirmation statement made on 1 September 2017 with no updates	View PDF Confirmation statement made on 1 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2016	AA	Full accounts made up to 29 February 2016	View PDF Full accounts made up to 29 February 2016 - link opens in a new window - 16 pages (16 pages)
05 Sep 2016	CS01	Confirmation statement made on 1 September 2016 with updates	View PDF Confirmation statement made on 1 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
02 Nov 2015	AA01	Current accounting period shortened from 30 September 2016 to 28 February 2016	View PDF Current accounting period shortened from 30 September 2016 to 28 February 2016 - link opens in a new window - 1 page (1 page)
30 Oct 2015	CERTNM	Company name changed athena brands LIMITED\certificate issued on 30/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-30	View PDF Company name changed athena brands LIMITED\certificate issued on 30/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-30 - link opens in a new window - 3 pages (3 pages)
02 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-02 GBP 1,009 ANNOTATION Part Rectified Director's details were removed from the IN01 on 27/11/2015 as they are invalid or ineffective	View PDF Incorporation Statement of capital on 2015-09-02 GBP 1,009 ANNOTATION Part Rectified Director's details were removed from the IN01 on 27/11/2015 as they are invalid or ineffective - link opens in a new window - 29 pages (29 pages)

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