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QWERTY MINING (UK) LIMITED

Company number 10629875

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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)
26 Feb 2021 AA Micro company accounts made up to 28 February 2020
10 Aug 2020 TM01 Termination of appointment of Julien Lacroix as a director on 4 August 2020
20 Feb 2020 CS01 Confirmation statement made on 20 February 2020 with no updates
02 Dec 2019 AA Micro company accounts made up to 28 February 2019
29 Nov 2019 AA01 Previous accounting period shortened from 28 February 2019 to 27 February 2019
12 Mar 2019 CS01 Confirmation statement made on 20 February 2019 with no updates
12 Mar 2019 PSC01 Notification of David John Hale as a person with significant control on 6 April 2018
04 Dec 2018 TM01 Termination of appointment of Christopher Norman Lynch as a director on 4 December 2018
20 Nov 2018 AA Micro company accounts made up to 28 February 2018
12 Jun 2018 AD01 Registered office address changed from 251 Grays Inn Road London WC1X 8QT to 251 Grays Inn Road London WC1X 8QT on 12 June 2018
12 Jun 2018 AD01 Registered office address changed from 11-13 Hockerill Street Bishops Stortford Hertfordshire CM23 2DH United Kingdom to 251 Grays Inn Road London WC1X 8QT on 12 June 2018
06 Mar 2018 CS01 Confirmation statement made on 20 February 2018 with updates
06 Mar 2018 PSC07 Cessation of Christopher Norman Lynch as a person with significant control on 22 May 2017
04 Jan 2018 SH01 Statement of capital following an allotment of shares on 27 October 2017
  • GBP 823,857
12 Jun 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 25 May 2017
  • GBP 707,143.00
02 Jun 2017 AP01 Appointment of Mr Gerrit-Alwis Loeber as a director on 2 June 2017
02 Jun 2017 AP01 Appointment of Mr Julien Lacroix as a director on 2 June 2017
02 Jun 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
25 May 2017 SH01 Statement of capital following an allotment of shares on 25 May 2017
  • GBP 765,000
  • ANNOTATION Clarification a second filed SH01 was registered on 12/06/2017.
22 May 2017 SH01 Statement of capital following an allotment of shares on 22 May 2017
  • GBP 421,600
12 May 2017 TM01 Termination of appointment of Gerrit Loeber as a director on 12 May 2017
12 May 2017 TM01 Termination of appointment of Julien Lacroix as a director on 12 May 2017
09 May 2017 AP01 Appointment of Dr Gerrit Loeber as a director on 28 April 2017
09 May 2017 AP01 Appointment of Mr Julien Lacroix as a director on 28 April 2017
21 Apr 2017 AP01 Appointment of Mr David John Hale as a director on 21 April 2017