QMS HOLDINGS LIMITED

Company number 10965142

Date	Type	Description	View / Download
16 Mar 2021	AP01	Appointment of Julien Philippe Noel Henry Laporte as a director on 22 February 2021	(2 pages)
18 Feb 2021	CH01	Director's details changed for Stephen Peter Byrom-Chadd on 18 February 2021	(2 pages)
18 Feb 2021	AD01	Registered office address changed from Floor 2, 21-22 New Row London WC2N 4LE England to 5th Floor Eagle House 108 - 110 Jermyn Street London SW1Y 6EE on 18 February 2021	(1 page)
18 Feb 2021	CH01	Director's details changed for Mark Stanlein on 18 February 2021	(2 pages)
18 Feb 2021	CH01	Director's details changed for Mr Constantin Jobst Georg Rojahn on 18 February 2021	(2 pages)
18 Feb 2021	CH01	Director's details changed for Mr Emilio Di Spiezio Sardo on 18 February 2021	(2 pages)
17 Feb 2021	AP01	Appointment of Stephen Peter Byrom-Chadd as a director on 16 February 2021	(2 pages)
11 Jan 2021	TM01	Termination of appointment of Ann Philippa Masson as a director on 11 January 2021	(1 page)
06 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	(22 pages)
23 Oct 2020	TM01	Termination of appointment of Selma Terzic as a director on 19 October 2020	(1 page)
23 Oct 2020	AP01	Appointment of Mark Stanlein as a director on 19 October 2020	(2 pages)
23 Oct 2020	TM01	Termination of appointment of Marco Capello as a director on 19 October 2020	(1 page)
23 Oct 2020	TM01	Termination of appointment of Marco Anatriello as a director on 19 October 2020	(1 page)
22 Sep 2020	CS01	Confirmation statement made on 14 September 2020 with updates	(9 pages)
16 Jun 2020	SH01	Statement of capital following an allotment of shares on 15 May 2020 EUR 15,664,897.38	(10 pages)
09 Jun 2020	SH03	Purchase of own shares.	(3 pages)
04 Jun 2020	SH06	Cancellation of shares. Statement of capital on 28 February 2020 EUR 15,664,896.63	(10 pages)
22 Apr 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 September 2019 EUR 15,664,898.50	(13 pages)
05 Mar 2020	RP04CS01	Second filing of Confirmation Statement dated 14/09/2019	(13 pages)
26 Feb 2020	AUD	Auditor's resignation	(1 page)
14 Jan 2020	AP01	Appointment of Mrs Ann Philippa Masson as a director on 13 January 2020	(2 pages)
10 Jan 2020	SH06	Cancellation of shares. Statement of capital on 10 December 2019 EUR 15,664,897.00	(10 pages)
10 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
10 Jan 2020	SH03	Purchase of own shares.	(3 pages)
12 Dec 2019	TM01	Termination of appointment of Thomas Hartley as a director on 10 December 2019	(1 page)

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