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QM CAPITAL PARTNERS LIMITED

Company number 10737660

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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 Oct 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 68 pages (68 pages)
24 Oct 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
24 Oct 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Oct 2017	SH01	Statement of capital following an allotment of shares on 24 October 2017 GBP 1,599,398.50	View PDF Statement of capital following an allotment of shares on 24 October 2017 GBP 1,599,398.50 - link opens in a new window - 4 pages (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	View PDF 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 - link opens in a new window - 3 pages (3 pages)
01 Aug 2017	AP01	Appointment of Mr David Fitzsimons as a director on 1 August 2017	View PDF Appointment of Mr David Fitzsimons as a director on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	AP01	Appointment of Mr Glen Sheldon Lewy as a director on 31 July 2017	View PDF Appointment of Mr Glen Sheldon Lewy as a director on 31 July 2017 - link opens in a new window - 2 pages (2 pages)
31 Jul 2017	AP01	Appointment of Mr Peter Michael Russell Norris as a director on 31 July 2017	View PDF Appointment of Mr Peter Michael Russell Norris as a director on 31 July 2017 - link opens in a new window - 2 pages (2 pages)
31 Jul 2017	AP01	Appointment of Mr Andrew Duncan Adams as a director on 31 July 2017	View PDF Appointment of Mr Andrew Duncan Adams as a director on 31 July 2017 - link opens in a new window - 2 pages (2 pages)
31 Jul 2017	AP01	Appointment of Mr Peter Graham Read as a director on 31 July 2017	View PDF Appointment of Mr Peter Graham Read as a director on 31 July 2017 - link opens in a new window - 2 pages (2 pages)
04 May 2017	CS01	Confirmation statement made on 3 May 2017 with updates	View PDF Confirmation statement made on 3 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 May 2017	CH01	Director's details changed for Mr Simon Frederick Woolton on 24 April 2017	View PDF Director's details changed for Mr Simon Frederick Woolton on 24 April 2017 - link opens in a new window - 2 pages (2 pages)
24 Apr 2017	AA01	Current accounting period shortened from 30 April 2018 to 30 September 2017	View PDF Current accounting period shortened from 30 April 2018 to 30 September 2017 - link opens in a new window - 1 page (1 page)
24 Apr 2017	NEWINC	Incorporation Statement of capital on 2017-04-24 GBP 2	View PDF Incorporation Statement of capital on 2017-04-24 GBP 2 - link opens in a new window - 22 pages (22 pages)

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