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QUALASEPT HOLDINGS LIMITED

Company number 10135621

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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)
28 Jan 2020 CH01 Director's details changed for Mrs Maria Ann Watt on 1 July 2019
28 Jan 2020 PSC04 Change of details for Mr Christopher Dean Watt as a person with significant control on 1 July 2019
04 Sep 2019 AA Group of companies' accounts made up to 30 April 2019
18 Jun 2019 RP04CS01 Second filing of Confirmation Statement dated 19/04/2019
30 May 2019 SH02 Statement of capital on 18 May 2018
  • GBP 7,286,990.00
30 May 2019 SH02 Statement of capital on 9 May 2019
  • GBP 7,286,990.00
23 Apr 2019 CS01 Confirmation statement made on 19 April 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change/Shareholder information change) was registered on 18/06/2019.
14 Nov 2018 AA Group of companies' accounts made up to 30 April 2018
11 May 2018 AD01 Registered office address changed from A15 Fiveways Light Industrial Estate Westwells Road Corsham Wiltshire SN13 9RG United Kingdom to 3 Corsham Science Park Park Lane Corsham Wiltshire SN13 9FU on 11 May 2018
19 Apr 2018 CS01 Confirmation statement made on 19 April 2018 with updates
19 Feb 2018 AA Group of companies' accounts made up to 30 April 2017
06 Sep 2017 SH02 Statement of capital on 19 May 2017
  • GBP 7,635,900.00
19 Apr 2017 CS01 Confirmation statement made on 19 April 2017 with updates
07 Nov 2016 AP01 Appointment of Ms Maria Ann Watt as a director on 20 May 2016
07 Nov 2016 AP01 Appointment of Mr Richard John Wastnage as a director on 20 May 2016
29 Sep 2016 SH01 Statement of capital following an allotment of shares on 20 May 2016
  • GBP 7,984,810
29 Sep 2016 SH01 Statement of capital following an allotment of shares on 20 May 2016
  • GBP 7,984,810
29 Sep 2016 SH01 Statement of capital following an allotment of shares on 20 May 2016
  • GBP 7,984,810
27 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Apr 2016 NEWINC Incorporation
Statement of capital on 2016-04-20
  • GBP .01