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QMP GROUP LIMITED

Company number 10485611

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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)
03 Nov 2024 MA Memorandum and Articles of Association
03 Nov 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Article 14 waived 28/10/2024
29 Oct 2024 SH01 Statement of capital following an allotment of shares on 28 October 2024
  • GBP 1,110
28 Mar 2024 AA Group of companies' accounts made up to 30 November 2022
08 Dec 2023 CS01 Confirmation statement made on 17 November 2023 with no updates
24 Nov 2022 CS01 Confirmation statement made on 17 November 2022 with no updates
31 Aug 2022 AA Group of companies' accounts made up to 30 November 2021
30 Nov 2021 CS01 Confirmation statement made on 17 November 2021 with no updates
27 Aug 2021 AA Group of companies' accounts made up to 30 November 2020
13 Jan 2021 CS01 Confirmation statement made on 17 November 2020 with no updates
30 Nov 2020 AA Group of companies' accounts made up to 30 November 2019
13 Feb 2020 TM01 Termination of appointment of John Gerard Michael Haugh as a director on 13 February 2020
29 Nov 2019 CS01 Confirmation statement made on 17 November 2019 with no updates
13 Aug 2019 AA Group of companies' accounts made up to 30 November 2018
30 Nov 2018 CS01 Confirmation statement made on 17 November 2018 with updates
28 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-28
03 Sep 2018 AA Group of companies' accounts made up to 30 November 2017
30 Nov 2017 CS01 Confirmation statement made on 17 November 2017 with updates
08 Dec 2016 MR01 Registration of charge 104856110001, created on 2 December 2016
06 Dec 2016 SH01 Statement of capital following an allotment of shares on 2 December 2016
  • GBP 1,100
06 Dec 2016 AP01 Appointment of Mr John Gerard Michael Haugh as a director on 2 December 2016
18 Nov 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-11-18
  • GBP 1,000