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QLP HOLDINGS LIMITED

Company number 10993681

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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)
04 Nov 2024	AA01	Previous accounting period extended from 30 August 2024 to 31 October 2024	View PDF Previous accounting period extended from 30 August 2024 to 31 October 2024 - link opens in a new window - 1 page (1 page)
21 Oct 2024	CS01	Confirmation statement made on 2 October 2024 with updates	View PDF Confirmation statement made on 2 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
18 Oct 2024	CH01	Director's details changed for Mrs Kate Elizabeth Quaintance-Blackford on 1 October 2024	View PDF Director's details changed for Mrs Kate Elizabeth Quaintance-Blackford on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
16 Oct 2024	CH01	Director's details changed for Mr Mark Leslie Quaintance on 1 October 2024	View PDF Director's details changed for Mr Mark Leslie Quaintance on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
15 Oct 2024	CH01	Director's details changed for Mrs Kate Elizabeth Quaintance-Blackford on 1 October 2024	View PDF Director's details changed for Mrs Kate Elizabeth Quaintance-Blackford on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
15 Oct 2024	CH01	Director's details changed for Mr Paul David Quaintance on 1 October 2024	View PDF Director's details changed for Mr Paul David Quaintance on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
07 Jun 2024	MR01	Registration of charge 109936810003, created on 7 June 2024	View PDF Registration of charge 109936810003, created on 7 June 2024 - link opens in a new window - 39 pages (39 pages)
29 May 2024	AA	Group of companies' accounts made up to 31 August 2023	View PDF Group of companies' accounts made up to 31 August 2023 - link opens in a new window - 39 pages (39 pages) Download iXBRL
21 Dec 2023	ANNOTATION
21 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Allowance for various share capital 03/10/2017 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Allowance for various share capital 03/10/2017 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Dec 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 4 pages (4 pages)
04 Dec 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
30 Nov 2023	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 - 2 pages (2 pages)
28 Nov 2023	AA	Group of companies' accounts made up to 31 August 2022	View PDF Group of companies' accounts made up to 31 August 2022 - link opens in a new window - 35 pages (35 pages)
25 Oct 2023	CS01	Confirmation statement made on 2 October 2023 with no updates	View PDF Confirmation statement made on 2 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2023	AD01	Registered office address changed from Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL United Kingdom to Top Barn Lower Henwick Farm Thatcham RG18 3AP on 24 October 2023	View PDF Registered office address changed from Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL United Kingdom to Top Barn Lower Henwick Farm Thatcham RG18 3AP on 24 October 2023 - link opens in a new window - 1 page (1 page)
01 Sep 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Sep 2023	ANNOTATION
01 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
25 Aug 2023	AA01	Previous accounting period shortened from 31 August 2022 to 30 August 2022	View PDF Previous accounting period shortened from 31 August 2022 to 30 August 2022 - link opens in a new window - 1 page (1 page)
16 Aug 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
16 Aug 2023	PSC07	Cessation of Kate Elizabeth Quaintance-Blackford as a person with significant control on 3 October 2017	View PDF Cessation of Kate Elizabeth Quaintance-Blackford as a person with significant control on 3 October 2017 - link opens in a new window - 1 page (1 page)
16 Aug 2023	PSC07	Cessation of Mark Leslie Quaintance as a person with significant control on 3 October 2017	View PDF Cessation of Mark Leslie Quaintance as a person with significant control on 3 October 2017 - link opens in a new window - 1 page (1 page)
16 Aug 2023	PSC07	Cessation of Paul David Quaintance as a person with significant control on 3 October 2017	View PDF Cessation of Paul David Quaintance as a person with significant control on 3 October 2017 - link opens in a new window - 1 page (1 page)

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QLP HOLDINGS LIMITED

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