QUALIS CURA GROUP LTD

Company number 11874322

Date	Type	Description	View / Download
07 Dec 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
21 May 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
11 May 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Sep 2020	CS01	Confirmation statement made on 11 September 2020 with updates	(4 pages)
11 Sep 2020	AD01	Registered office address changed from 303 Goring Road Worthing West Sussex BN12 4NX United Kingdom to Crown House 27 Old Gloucester Street London WC1N 3AX on 11 September 2020	(1 page)
11 Sep 2020	AP01	Appointment of Juana Josefina Yanez as a director on 10 August 2020	(2 pages)
11 Sep 2020	TM01	Termination of appointment of Ezio Pietro D'ercole as a director on 10 August 2020	(1 page)
11 Sep 2020	TM02	Termination of appointment of Claire Louise Simeoni as a secretary on 10 August 2020	(1 page)
11 Sep 2020	TM01	Termination of appointment of Brian Edward Hearn as a director on 10 August 2020	(1 page)
11 Sep 2020	PSC01	Notification of Juana Josefina Yanez as a person with significant control on 10 August 2020	(2 pages)
11 Sep 2020	PSC07	Cessation of Ezio Pietro D'ercole as a person with significant control on 10 August 2020	(1 page)
11 Mar 2020	CS01	Confirmation statement made on 10 March 2020 with updates	(5 pages)
16 Jan 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
16 Jan 2020	SH01	Statement of capital following an allotment of shares on 3 January 2020 GBP 100	(6 pages)
16 Jan 2020	SH01	Statement of capital following an allotment of shares on 3 January 2020 GBP 100	(6 pages)
16 Jan 2020	SH10	Particulars of variation of rights attached to shares	(2 pages)
16 Jan 2020	SH08	Change of share class name or designation	(2 pages)
09 Jan 2020	PSC04	Change of details for Mr Ezio Pietro D'ercole as a person with significant control on 3 January 2020	(2 pages)
09 Jan 2020	AP01	Appointment of Mr Brian Edward Hearn as a director on 3 January 2020	(2 pages)
09 Jan 2020	AD01	Registered office address changed from 5 Broadmeads Pumping Station Hertford Road Ware SG12 9LH England to 303 Goring Road Worthing West Sussex BN12 4NX on 9 January 2020	(1 page)
07 Oct 2019	AP03	Appointment of Ms Claire Louise Simeoni as a secretary on 7 October 2019	(2 pages)
07 Oct 2019	PSC07	Cessation of Jack Lampe as a person with significant control on 20 August 2019	(1 page)
01 Oct 2019	TM01	Termination of appointment of Jack Lampe as a director on 19 August 2019	(1 page)
14 Apr 2019	AD01	Registered office address changed from 3 Albatross Court Hertford SG13 7TU United Kingdom to 5 Broadmeads Pumping Station Hertford Road Ware SG12 9LH on 14 April 2019	(1 page)
11 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-11 GBP 2	(13 pages)