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QH COVENTRY LIMITED

Company number 10125917

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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)
21 Apr 2017	CS01	Confirmation statement made on 20 April 2017 with updates	View PDF Confirmation statement made on 20 April 2017 with updates - link opens in a new window - 8 pages (8 pages)
17 Oct 2016	MR04	Satisfaction of charge 101259170001 in full	View PDF Satisfaction of charge 101259170001 in full - link opens in a new window - 4 pages (4 pages)
03 Oct 2016	MR01	Registration of charge 101259170002, created on 29 September 2016	View PDF Registration of charge 101259170002, created on 29 September 2016 - link opens in a new window - 39 pages (39 pages)
03 Oct 2016	MR01	Registration of charge 101259170003, created on 29 September 2016	View PDF Registration of charge 101259170003, created on 29 September 2016 - link opens in a new window - 49 pages (49 pages)
02 Oct 2016	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
01 Oct 2016	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)
19 Sep 2016	CH01	Director's details changed for Mr Steven Peter Dodd on 19 September 2016	View PDF Director's details changed for Mr Steven Peter Dodd on 19 September 2016 - link opens in a new window - 2 pages (2 pages)
19 Sep 2016	CH01	Director's details changed for Mr Roger Lal on 19 September 2016	View PDF Director's details changed for Mr Roger Lal on 19 September 2016 - link opens in a new window - 2 pages (2 pages)
19 Sep 2016	AD01	Registered office address changed from The Coterie Preston Bagot Henley in Arden Warwickshire B95 5DZ England to St Pauls House 21-23 st Pauls Square Birmingham West Midlands B3 1RB on 19 September 2016	View PDF Registered office address changed from The Coterie Preston Bagot Henley in Arden Warwickshire B95 5DZ England to St Pauls House 21-23 st Pauls Square Birmingham West Midlands B3 1RB on 19 September 2016 - link opens in a new window - 1 page (1 page)
01 Jun 2016	CH01	Director's details changed for Mr Roger Lal on 1 June 2016	View PDF Director's details changed for Mr Roger Lal on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
01 Jun 2016	AP01	Appointment of Mr Roger Lal as a director on 1 June 2016	View PDF Appointment of Mr Roger Lal as a director on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
01 Jun 2016	SH01	Statement of capital following an allotment of shares on 1 June 2016 GBP 2	View PDF Statement of capital following an allotment of shares on 1 June 2016 GBP 2 - link opens in a new window - 3 pages (3 pages)
09 May 2016	AA01	Current accounting period shortened from 30 April 2017 to 30 November 2016	View PDF Current accounting period shortened from 30 April 2017 to 30 November 2016 - link opens in a new window - 1 page (1 page)
09 May 2016	MR01	Registration of charge 101259170001, created on 5 May 2016	View PDF Registration of charge 101259170001, created on 5 May 2016 - link opens in a new window - 40 pages (40 pages)
19 Apr 2016	AD01	Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England to The Coterie Preston Bagot Henley in Arden Warwickshire B95 5DZ on 19 April 2016	View PDF Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England to The Coterie Preston Bagot Henley in Arden Warwickshire B95 5DZ on 19 April 2016 - link opens in a new window - 1 page (1 page)
18 Apr 2016	TM02	Termination of appointment of Oakley Secretarial Services Limited as a secretary on 14 April 2016	View PDF Termination of appointment of Oakley Secretarial Services Limited as a secretary on 14 April 2016 - link opens in a new window - 1 page (1 page)
14 Apr 2016	NEWINC	Incorporation Statement of capital on 2016-04-14 GBP 1	View PDF Incorporation Statement of capital on 2016-04-14 GBP 1 - link opens in a new window - 47 pages (47 pages)

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