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QPI LIMITED

Company number 11820987

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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)
29 Apr 2021	PSC01	Notification of Jon Cook as a person with significant control on 26 April 2021	View PDF Notification of Jon Cook as a person with significant control on 26 April 2021 - link opens in a new window - 2 pages (2 pages)
29 Apr 2021	PSC07	Cessation of Zestful Ventures Limited as a person with significant control on 26 April 2021	View PDF Cessation of Zestful Ventures Limited as a person with significant control on 26 April 2021 - link opens in a new window - 1 page (1 page)
26 Apr 2021	SH01	Statement of capital following an allotment of shares on 26 April 2021 GBP 900	View PDF Statement of capital following an allotment of shares on 26 April 2021 GBP 900 - link opens in a new window - 3 pages (3 pages)
13 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
13 Mar 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
13 Mar 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	AP01	Appointment of Mr Philip John Edwards as a director on 1 February 2021	View PDF Appointment of Mr Philip John Edwards as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	SH01	Statement of capital following an allotment of shares on 24 February 2021 GBP 600	View PDF Statement of capital following an allotment of shares on 24 February 2021 GBP 600 - link opens in a new window - 3 pages (3 pages)
09 Mar 2021	CS01	Confirmation statement made on 9 March 2021 with updates	View PDF Confirmation statement made on 9 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
11 Feb 2021	CS01	Confirmation statement made on 11 February 2021 with updates	View PDF Confirmation statement made on 11 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Dec 2020	SH01	Statement of capital following an allotment of shares on 29 December 2020 GBP 350	View PDF Statement of capital following an allotment of shares on 29 December 2020 GBP 350 - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-23 - link opens in a new window - 3 pages (3 pages)
21 Dec 2020	AA	Accounts for a dormant company made up to 28 February 2020	View PDF Accounts for a dormant company made up to 28 February 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Feb 2020	CS01	Confirmation statement made on 11 February 2020 with no updates	View PDF Confirmation statement made on 11 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2020	AD01	Registered office address changed from 69-85 Tabernacle Street London EC2A 4RR United Kingdom to 69-73 Theobalds Road London WC1X 8TA on 18 February 2020	View PDF Registered office address changed from 69-85 Tabernacle Street London EC2A 4RR United Kingdom to 69-73 Theobalds Road London WC1X 8TA on 18 February 2020 - link opens in a new window - 1 page (1 page)
12 Feb 2019	NEWINC	Incorporation Statement of capital on 2019-02-12 GBP 1	View PDF Incorporation Statement of capital on 2019-02-12 GBP 1 - link opens in a new window - 46 pages (46 pages)

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