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Q HOLDCO LIMITED

Company number 10419479

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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)
07 Mar 2024	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 47 pages (47 pages)
31 Jan 2024	SH01	Statement of capital following an allotment of shares on 29 January 2024 USD 3,034,409.9576	View PDF Statement of capital following an allotment of shares on 29 January 2024 USD 3,034,409.9576 - link opens in a new window - 4 pages (4 pages)
19 Jan 2024	CS01	Confirmation statement made on 9 October 2023 with updates	View PDF Confirmation statement made on 9 October 2023 with updates - link opens in a new window - 7 pages (7 pages)
19 Jan 2024	SH01	Statement of capital following an allotment of shares on 24 February 2023 USD 3,019,649.9576	View PDF Statement of capital following an allotment of shares on 24 February 2023 USD 3,019,649.9576 - link opens in a new window - 4 pages (4 pages)
28 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 09/05/2022	View PDF Resolutions RES13 ‐ Reduce share prem a/c 09/05/2022 - link opens in a new window - 2 pages (2 pages)
07 Mar 2023	SH01	Statement of capital following an allotment of shares on 24 February 2023 USD 3,019,649.9576	View PDF Statement of capital following an allotment of shares on 24 February 2023 USD 3,019,649.9576 - link opens in a new window - 4 pages (4 pages)
03 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Payemnt of an interim dividend approved 24/02/2023	View PDF Resolutions RES13 ‐ Payemnt of an interim dividend approved 24/02/2023 - link opens in a new window - 4 pages (4 pages)
02 Mar 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
24 Feb 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
22 Feb 2023	SH06	Cancellation of shares. Statement of capital on 16 January 2023 USD 2,996,957.5076	View PDF Cancellation of shares. Statement of capital on 16 January 2023 USD 2,996,957.5076 - link opens in a new window - 6 pages (6 pages)
22 Feb 2023	SH06	Cancellation of shares. Statement of capital on 23 January 2023 USD 2,996,938.0076	View PDF Cancellation of shares. Statement of capital on 23 January 2023 USD 2,996,938.0076 - link opens in a new window - 6 pages (6 pages)
22 Feb 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
01 Feb 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
31 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 58 pages (58 pages)
31 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 58 pages (58 pages)
24 Jan 2023	SH06	Cancellation of shares. Statement of capital on 30 November 2022 USD 3,001,301.5076	View PDF Cancellation of shares. Statement of capital on 30 November 2022 USD 3,001,301.5076 - link opens in a new window - 6 pages (6 pages)
15 Nov 2022	SH06	Cancellation of shares. Statement of capital on 15 September 2022 USD 3,053,205.4432	View PDF Cancellation of shares. Statement of capital on 15 September 2022 USD 3,053,205.4432 - link opens in a new window - 6 pages (6 pages)
15 Nov 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
07 Nov 2022	CS01	Confirmation statement made on 9 October 2022 with no updates	View PDF Confirmation statement made on 9 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 51 pages (51 pages)
05 Sep 2022	TM01	Termination of appointment of Thomas Hook as a director on 9 August 2022	View PDF Termination of appointment of Thomas Hook as a director on 9 August 2022 - link opens in a new window - 1 page (1 page)
10 May 2022	SH19	Statement of capital on 10 May 2022 USD 3,090,105.4432	View PDF Statement of capital on 10 May 2022 USD 3,090,105.4432 - link opens in a new window - 6 pages (6 pages)
10 May 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 8 pages (8 pages)
10 May 2022	CAP-SS	Solvency Statement dated 09/05/22	View PDF Solvency Statement dated 09/05/22 - link opens in a new window - 8 pages (8 pages)

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Q HOLDCO LIMITED

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