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Q INTERMEDIATE HOLDCO LIMITED

Company number 10419842

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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)
14 Oct 2024 CS01 Confirmation statement made on 9 October 2024 with no updates
07 Mar 2024 AA Full accounts made up to 31 December 2022
10 Nov 2023 CS01 Confirmation statement made on 9 October 2023 with no updates
02 Mar 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Mar 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Feb 2023 RP04AP01 Second filing for the appointment of Ms Wenda Margaretha Adriaanse as a director
27 Feb 2023 AP01 Appointment of Ms. Wenda Margaretha Adriaanse as a director on 31 January 2023
  • ANNOTATION Clarification a second filed AP01 was registered on 28/02/2023.
23 Feb 2023 TM01 Termination of appointment of Daniel Marc Richard Jaffe as a director on 31 January 2023
07 Nov 2022 CS01 Confirmation statement made on 9 October 2022 with updates
02 Nov 2022 AA Full accounts made up to 31 December 2021
05 Sep 2022 TM01 Termination of appointment of Thomas Hook as a director on 9 August 2022
05 Sep 2022 AP01 Appointment of Mauricio Arellano as a director on 17 August 2022
24 May 2022 SH01 Statement of capital following an allotment of shares on 13 May 2022
  • GBP 8
10 May 2022 SH19 Statement of capital on 10 May 2022
  • GBP 6
10 May 2022 SH20 Statement by Directors
10 May 2022 CAP-SS Solvency Statement dated 09/05/22
10 May 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced 09/05/2022
20 Apr 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 25 February 2022
  • GBP 6
14 Apr 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 25 February 2022
  • GBP 6
08 Mar 2022 SH01 Statement of capital following an allotment of shares on 25 February 2022
  • GBP 6
  • ANNOTATION Clarification a second filed SH01 was registered on 14/04/22 and again on the 20/04/2022
28 Oct 2021 CS01 Confirmation statement made on 9 October 2021 with no updates
02 Jul 2021 AA Full accounts made up to 31 December 2020
29 Jan 2021 TM01 Termination of appointment of Peter John Wilson as a director on 8 December 2020
12 Jan 2021 AA Full accounts made up to 31 December 2019
18 Dec 2020 AP01 Appointment of Mr Daniel Marc Richard Jaffe as a director on 8 December 2020