QM ADVISORY LIMITED

Company number 10722499

Date	Type	Description	View / Download
06 Dec 2017	PSC07	Cessation of Simon Frederick Woolton as a person with significant control on 24 November 2017	(1 page)
26 Oct 2017	MA	Memorandum and Articles of Association	(68 pages)
24 Oct 2017	SH10	Particulars of variation of rights attached to shares	(3 pages)
24 Oct 2017	SH08	Change of share class name or designation	(2 pages)
24 Oct 2017	SH01	Statement of capital following an allotment of shares on 24 October 2017 GBP 23,990,949.50	(4 pages)
21 Sep 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(3 pages)
01 Aug 2017	AP01	Appointment of Mr David Fitzsimons as a director on 1 August 2017	(2 pages)
01 Aug 2017	AP01	Appointment of Mr Glen Sheldon Lewy as a director on 31 July 2017	(2 pages)
31 Jul 2017	AP01	Appointment of Mr Peter Michael Russell Norris as a director on 31 July 2017	(2 pages)
31 Jul 2017	AP01	Appointment of Mr Andrew Duncan Adams as a director on 31 July 2017	(2 pages)
31 Jul 2017	AP01	Appointment of Mr Peter Graham Read as a director on 31 July 2017	(2 pages)
04 May 2017	CS01	Confirmation statement made on 3 May 2017 with updates	(5 pages)
04 May 2017	CH01	Director's details changed for Earl Simon Frederick Woolton on 12 April 2017	(2 pages)
04 May 2017	CH03	Secretary's details changed for Mr Simon Frederick Woolton on 12 April 2017	(1 page)
12 Apr 2017	AA01	Current accounting period extended from 30 April 2018 to 30 September 2018	(1 page)
12 Apr 2017	NEWINC	Incorporation Statement of capital on 2017-04-12 GBP 2	(23 pages)