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QMK EDINBURGH LIMITED

Company number 11688549

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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)
19 Apr 2022 PSC02 Notification of Tristan Capital Partners Llp as a person with significant control on 4 April 2022
19 Apr 2022 TM01 Termination of appointment of Neena Jivraj Stevenson as a director on 4 April 2022
12 Apr 2022 PSC07 Cessation of Gower Place Investments Limited as a person with significant control on 4 April 2022
12 Apr 2022 AP01 Appointment of Mr James Brodie as a director on 4 April 2022
12 Apr 2022 AP01 Appointment of Mr Jean-Philippe Jean-Jacques Blangy as a director on 4 April 2022
12 Apr 2022 TM01 Termination of appointment of Nurdin Gulamhusein Rhemtulla Jivraj as a director on 4 April 2022
12 Apr 2022 TM01 Termination of appointment of Pierre Andre Hardy as a director on 4 April 2022
12 Apr 2022 TM01 Termination of appointment of Karim Jivraj as a director on 4 April 2022
12 Apr 2022 TM02 Termination of appointment of Pierre Andre Hardy as a secretary on 4 April 2022
30 Mar 2022 PSC07 Cessation of Midwinter Capital Limited as a person with significant control on 12 January 2021
22 Jul 2021 MR01 Registration of charge 116885490004, created on 14 July 2021
22 Jul 2021 MR01 Registration of charge 116885490003, created on 14 July 2021
06 Jul 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
30 Jun 2021 AA Accounts for a small company made up to 30 September 2020
23 Sep 2020 AA Accounts for a small company made up to 30 September 2019
10 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
05 Mar 2020 MR01 Registration of charge 116885490002, created on 3 March 2020
02 Mar 2020 MR01 Registration of charge 116885490001, created on 28 February 2020
24 Jan 2020 AP01 Appointment of Mr Karim Jivraj as a director on 24 January 2020
24 Jan 2020 AP01 Appointment of Mrs Neena Jivraj Stevenson as a director on 24 January 2020
24 Jan 2020 AP03 Appointment of Mr Pierre Andre Hardy as a secretary on 24 January 2020
24 Jan 2020 TM02 Termination of appointment of Barkat Ladhani as a secretary on 8 July 2019
13 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
05 Jun 2019 PSC02 Notification of Midwinter Capital Limited as a person with significant control on 1 March 2019
05 Jun 2019 PSC07 Cessation of Rothschild & Co as a person with significant control on 1 March 2019