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QMS HOLDINGS LIMITED

Company number 10965142

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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)
27 Feb 2018	MR01	Registration of charge 109651420003, created on 16 February 2018	View PDF Registration of charge 109651420003, created on 16 February 2018 - link opens in a new window - 38 pages (38 pages)
17 Jan 2018	SH01	Statement of capital following an allotment of shares on 22 December 2017 EUR 14,422,572.00	View PDF Statement of capital following an allotment of shares on 22 December 2017 EUR 14,422,572.00 - link opens in a new window - 4 pages (4 pages)
17 Jan 2018	SH01	Statement of capital following an allotment of shares on 22 December 2017 EUR 12,349,268.00	View PDF Statement of capital following an allotment of shares on 22 December 2017 EUR 12,349,268.00 - link opens in a new window - 4 pages (4 pages)
17 Jan 2018	SH15	Reduction of capital following redenomination. Statement of capital on 17 January 2018 EUR 1.00	View PDF Reduction of capital following redenomination. Statement of capital on 17 January 2018 EUR 1.00 - link opens in a new window - 4 pages (4 pages)
17 Jan 2018	SH14	Redenomination of shares. Statement of capital 22 December 2017 EUR 1.1259	View PDF Redenomination of shares. Statement of capital 22 December 2017 EUR 1.1259 - link opens in a new window - 4 pages (4 pages)
17 Jan 2018	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES13 ‐ Allotment of shares 22/12/2017	View PDF Resolutions RES 17 ‐ Resolution to redenominate shares RES13 ‐ Allotment of shares 22/12/2017 - link opens in a new window - 3 pages (3 pages)
12 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Jan 2018	MR01	Registration of charge 109651420002, created on 28 December 2017	View PDF Registration of charge 109651420002, created on 28 December 2017 - link opens in a new window - 74 pages (74 pages)
09 Jan 2018	MR01	Registration of charge 109651420001, created on 4 January 2018	View PDF Registration of charge 109651420001, created on 4 January 2018 - link opens in a new window - 56 pages (56 pages)
03 Nov 2017	AA01	Current accounting period shortened from 30 September 2018 to 31 December 2017	View PDF Current accounting period shortened from 30 September 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
15 Sep 2017	NEWINC	Incorporation Statement of capital on 2017-09-15 GBP 1	View PDF Incorporation Statement of capital on 2017-09-15 GBP 1 - link opens in a new window - 39 pages (39 pages)

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