QMS HOLDINGS LIMITED

Company number 10965142

Date	Type	Description	View / Download
27 Nov 2019	SH01	Statement of capital following an allotment of shares on 3 October 2019 EUR 15,664,899.25	(10 pages)
20 Nov 2019	CH01	Director's details changed for Mr Emilio Di Spiezio Sardo on 1 September 2019	(2 pages)
20 Nov 2019	CH01	Director's details changed for Mr Constantin Jobst Georg Rojahn on 1 September 2019	(2 pages)
19 Nov 2019	CH01	Director's details changed for Mr Marco Capello on 1 September 2019	(2 pages)
19 Nov 2019	CH01	Director's details changed for Mr Marco Anatriello on 1 September 2019	(2 pages)
19 Nov 2019	SH01	Statement of capital following an allotment of shares on 4 April 2019 EUR 15,664,897.75	(10 pages)
18 Nov 2019	SH01	Statement of capital following an allotment of shares on 19 September 2019 EUR 15,664,898.50 ANNOTATION Clarification a second filed SH01 was registered on 22/04/2020.	(11 pages)
15 Nov 2019	RP04CS01	Second filing of Confirmation Statement dated 14/09/2019	(9 pages)
07 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(19 pages)
16 Sep 2019	CS01	14/09/19 Statement of Capital eur 15664897.75 ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 15/11/2019 and 05/03/2020.	(8 pages)
27 Feb 2019	AD03	Register(s) moved to registered inspection location 12 New Fetter Lane London EC4A 1JP	(1 page)
27 Feb 2019	AD02	Register inspection address has been changed to 12 New Fetter Lane London EC4A 1JP	(1 page)
11 Feb 2019	SH01	Statement of capital following an allotment of shares on 26 November 2018 EUR 15,664,897	(6 pages)
14 Nov 2018	CH01	Director's details changed for Mrs Selma Terzic on 14 November 2018	(2 pages)
14 Nov 2018	CH01	Director's details changed for Mr Thomas Hartley on 14 November 2018	(2 pages)
14 Nov 2018	AP01	Appointment of Mrs Selma Terzic as a director on 1 November 2018	(2 pages)
05 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(12 pages)
01 Oct 2018	SH01	Statement of capital following an allotment of shares on 20 September 2018 EUR 15,664,888.75	(6 pages)
27 Sep 2018	CS01	Confirmation statement made on 14 September 2018 with updates	(8 pages)
31 Jul 2018	AP01	Appointment of Mr Thomas Hartley as a director on 31 July 2018	(2 pages)
18 Jul 2018	MR01	Registration of charge 109651420004, created on 28 June 2018	(51 pages)
02 Jul 2018	AD01	Registered office address changed from 16 Berkeley Street London W1J 8DZ United Kingdom to Floor 2, 21-22 New Row London WC2N 4LE on 2 July 2018	(1 page)
12 Mar 2018	SH01	Statement of capital following an allotment of shares on 1 March 2018 EUR 15,664,885	(10 pages)
09 Mar 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(56 pages)
08 Mar 2018	SH08	Change of share class name or designation	(2 pages)

Previous

• 1
• 2
• 3
• 4

Next