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Q BAY HOLDINGS LIMITED

Company number 11390304

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Confirmation statements / Annual returns Incorporation Officers

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 Aug 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Aug 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
06 Jun 2024	CS01	Confirmation statement made on 23 May 2024 with updates	View PDF Confirmation statement made on 23 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 May 2024	PSC07	Cessation of Stuart Edward Mcinnes as a person with significant control on 29 April 2024	View PDF Cessation of Stuart Edward Mcinnes as a person with significant control on 29 April 2024 - link opens in a new window - 1 page (1 page)
02 May 2024	MR04	Satisfaction of charge 113903040001 in full	View PDF Satisfaction of charge 113903040001 in full - link opens in a new window - 1 page (1 page)
25 Apr 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Apr 2024	PSC07	Cessation of Daniel Thomas Reynolds as a person with significant control on 24 April 2024	View PDF Cessation of Daniel Thomas Reynolds as a person with significant control on 24 April 2024 - link opens in a new window - 1 page (1 page)
01 Mar 2024	PSC07	Cessation of Heidi Michelle Thompson as a person with significant control on 23 February 2024	View PDF Cessation of Heidi Michelle Thompson as a person with significant control on 23 February 2024 - link opens in a new window - 1 page (1 page)
15 Feb 2024	TM01	Termination of appointment of Ava Kathleen Fairclough as a director on 9 February 2024	View PDF Termination of appointment of Ava Kathleen Fairclough as a director on 9 February 2024 - link opens in a new window - 1 page (1 page)
15 Feb 2024	TM01	Termination of appointment of Thomas Robert Davey Poole as a director on 9 February 2024	View PDF Termination of appointment of Thomas Robert Davey Poole as a director on 9 February 2024 - link opens in a new window - 1 page (1 page)
18 Jan 2024	PSC07	Cessation of Benjamin William Mcalpine Tothill as a person with significant control on 24 November 2023	View PDF Cessation of Benjamin William Mcalpine Tothill as a person with significant control on 24 November 2023 - link opens in a new window - 1 page (1 page)
18 Jan 2024	PSC07	Cessation of Hugh Simon Lindo as a person with significant control on 24 November 2023	View PDF Cessation of Hugh Simon Lindo as a person with significant control on 24 November 2023 - link opens in a new window - 1 page (1 page)
18 Jan 2024	PSC01	Notification of Darren Toudic as a person with significant control on 24 November 2023	View PDF Notification of Darren Toudic as a person with significant control on 24 November 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	PSC01	Notification of Heidi Thompson as a person with significant control on 24 November 2023	View PDF Notification of Heidi Thompson as a person with significant control on 24 November 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	PSC01	Notification of Daniel Reynolds as a person with significant control on 24 November 2023	View PDF Notification of Daniel Reynolds as a person with significant control on 24 November 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	PSC01	Notification of Juan Medina as a person with significant control on 24 November 2023	View PDF Notification of Juan Medina as a person with significant control on 24 November 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	PSC01	Notification of Stuart Mcinnes as a person with significant control on 24 November 2023	View PDF Notification of Stuart Mcinnes as a person with significant control on 24 November 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	PSC01	Notification of Elizabeth Nursey as a person with significant control on 24 November 2023	View PDF Notification of Elizabeth Nursey as a person with significant control on 24 November 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	PSC01	Notification of Barbara Mcdonald as a person with significant control on 24 November 2023	View PDF Notification of Barbara Mcdonald as a person with significant control on 24 November 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	SH06	Cancellation of shares. Statement of capital on 29 November 2023 GBP 0.00001	View PDF Cancellation of shares. Statement of capital on 29 November 2023 GBP 0.00001 - link opens in a new window - 4 pages (4 pages)
20 Dec 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
27 Nov 2023	SH19	Statement of capital on 27 November 2023 EUR 500.22475 GBP 0.00001	View PDF Statement of capital on 27 November 2023 EUR 500.22475 GBP 0.00001 - link opens in a new window - 3 pages (3 pages)
27 Nov 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	CAP-SS	Solvency Statement dated 24/11/23	View PDF Solvency Statement dated 24/11/23 - link opens in a new window - 1 page (1 page)
27 Nov 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)

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Q BAY HOLDINGS LIMITED

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