Q BAY HOLDINGS LIMITED

Company number 11390304

Date	Type	Description	View / Download
31 Mar 2021	CH04	Secretary's details changed for Church Street Secretaries Limited on 31 March 2021	(1 page)
01 Mar 2021	AP01	Appointment of Ms Donna Leanne Shorto as a director on 31 December 2020	(2 pages)
01 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	(10 pages)
28 May 2020	CS01	Confirmation statement made on 24 May 2020 with no updates	(3 pages)
21 Apr 2020	AP01	Appointment of Mr James Joshua Barber-Lomax as a director on 7 April 2020	(2 pages)
21 Apr 2020	TM01	Termination of appointment of Donna Leanne Shorto as a director on 7 April 2020	(1 page)
30 Mar 2020	AD01	Registered office address changed from 5th Floor 1 Lumley Street London W1K 6JE England to 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB on 30 March 2020	(1 page)
27 Feb 2020	MR01	Registration of charge 113903040001, created on 21 February 2020	(4 pages)
06 Feb 2020	CH02	Director's details changed for Praxis Directors One (Uk) Limited on 1 February 2019	(1 page)
06 Feb 2020	CH01	Director's details changed for Mrs Donna Leanne Shorto on 18 November 2018	(2 pages)
28 Jan 2020	PSC01	Notification of Benjamin William Mcalpine Tothill as a person with significant control on 31 May 2018 ANNOTATION Clarification a second filed PSC01 was registered on 14/07/2021	(3 pages)
28 Jan 2020	PSC01	Notification of Hugh Simon Lindo as a person with significant control on 31 May 2018	(2 pages)
28 Jan 2020	PSC09	Withdrawal of a person with significant control statement on 28 January 2020	(2 pages)
14 Nov 2019	AAMD	Amended micro company accounts made up to 31 December 2018	(11 pages)
02 Oct 2019	AA	Full accounts made up to 31 December 2018	(11 pages)
24 May 2019	CS01	Confirmation statement made on 24 May 2019 with updates	(4 pages)
30 Jan 2019	AD01	Registered office address changed from 6 Snow Hill London EC1A 2AY United Kingdom to 5th Floor 1 Lumley Street London W1K 6JE on 30 January 2019	(1 page)
12 Nov 2018	SH01	Statement of capital following an allotment of shares on 2 November 2018 EUR 46,990,000 GBP 1	(3 pages)
11 Jul 2018	SH01	Statement of capital following an allotment of shares on 11 July 2018 GBP 1 EUR 46,460,000	(3 pages)
11 Jun 2018	AA01	Current accounting period shortened from 31 May 2019 to 31 December 2018	(1 page)
31 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-31 GBP 1	(10 pages)