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QCH (HOLDINGS) LIMITED

Company number 11147650

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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)
23 Aug 2024 MR01 Registration of charge 111476500009, created on 22 August 2024
14 Aug 2024 MA Memorandum and Articles of Association
05 Jul 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement/ intercreditor agreement 30/03/2023
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Jan 2024 CS01 Confirmation statement made on 11 January 2024 with no updates
06 Jan 2024 AA Full accounts made up to 31 March 2023
14 Apr 2023 MR01 Registration of charge 111476500008, created on 30 March 2023
08 Feb 2023 CS01 Confirmation statement made on 11 January 2023 with updates
01 Feb 2023 AP01 Appointment of Mrs Samantha Bond as a director on 1 February 2023
29 Nov 2022 AA01 Current accounting period extended from 31 December 2022 to 31 March 2023
12 Sep 2022 PSC02 Notification of Choice Holdings Limited as a person with significant control on 1 September 2022
12 Sep 2022 PSC09 Withdrawal of a person with significant control statement on 12 September 2022
09 Sep 2022 AP01 Appointment of Mr Gary John Hall as a director on 1 September 2022
09 Sep 2022 AP01 Appointment of Ms Valerie Louise Michie as a director on 1 September 2022
08 Sep 2022 AD01 Registered office address changed from 5 Prospect Place Millennium Way Pride Park Derby DE24 8HG United Kingdom to Linden House Lime Walk Bagshot Road Bracknell Berkshire RG12 9DY on 8 September 2022
08 Sep 2022 TM01 Termination of appointment of David Patrick Smith as a director on 1 September 2022
08 Sep 2022 TM01 Termination of appointment of Hassan Nathudkhan as a director on 1 September 2022
08 Sep 2022 TM01 Termination of appointment of Hardev Singh Atwal as a director on 1 September 2022
08 Sep 2022 TM02 Termination of appointment of Louise Danielle Cotterill as a secretary on 1 September 2022
08 Sep 2022 MR04 Satisfaction of charge 111476500001 in full
08 Sep 2022 MR04 Satisfaction of charge 111476500002 in full
08 Sep 2022 MR04 Satisfaction of charge 111476500003 in full
08 Sep 2022 MR04 Satisfaction of charge 111476500004 in full
08 Sep 2022 MR04 Satisfaction of charge 111476500005 in full
08 Sep 2022 MR04 Satisfaction of charge 111476500006 in full
08 Sep 2022 MR04 Satisfaction of charge 111476500007 in full