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QOMPLY LIMITED

Company number 12082474

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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)
31 Jul 2024	CS01	Confirmation statement made on 31 July 2024 with updates	View PDF Confirmation statement made on 31 July 2024 with updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Jan 2024	CS01	Confirmation statement made on 21 December 2023 with updates	View PDF Confirmation statement made on 21 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Jan 2023	CS01	Confirmation statement made on 21 December 2022 with updates	View PDF Confirmation statement made on 21 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Jan 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 May 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
11 May 2022	SH01	Statement of capital following an allotment of shares on 11 May 2022 GBP 112.676	View PDF Statement of capital following an allotment of shares on 11 May 2022 GBP 112.676 - link opens in a new window - 3 pages (3 pages)
15 Mar 2022	AP01	Appointment of Peter Green as a director on 9 March 2022	View PDF Appointment of Peter Green as a director on 9 March 2022 - link opens in a new window - 2 pages (2 pages)
14 Mar 2022	SH01	Statement of capital following an allotment of shares on 9 March 2022 GBP 105.56	View PDF Statement of capital following an allotment of shares on 9 March 2022 GBP 105.56 - link opens in a new window - 3 pages (3 pages)
12 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
12 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Mar 2022	AP01	Appointment of Mr David Peniket as a director on 9 March 2022	View PDF Appointment of Mr David Peniket as a director on 9 March 2022 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	SH02	Sub-division of shares on 5 January 2022	View PDF Sub-division of shares on 5 January 2022 - link opens in a new window - 4 pages (4 pages)
11 Jan 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 5 pages (5 pages)
05 Jan 2022	CS01	Confirmation statement made on 21 December 2021 with updates	View PDF Confirmation statement made on 21 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2022	AD01	Registered office address changed from 58 Norton Avenue Surbiton Surrey KT5 9DY to 68, St Dunstans House 133-137 Fetter Lane London EC4A 1BF on 4 January 2022	View PDF Registered office address changed from 58 Norton Avenue Surbiton Surrey KT5 9DY to 68, St Dunstans House 133-137 Fetter Lane London EC4A 1BF on 4 January 2022 - link opens in a new window - 1 page (1 page)
26 Oct 2021	PSC07	Cessation of Michelle Christine Zak as a person with significant control on 22 October 2021	View PDF Cessation of Michelle Christine Zak as a person with significant control on 22 October 2021 - link opens in a new window - 1 page (1 page)
26 Oct 2021	PSC02	Notification of Zakzetter Holdings Ltd as a person with significant control on 22 October 2021	View PDF Notification of Zakzetter Holdings Ltd as a person with significant control on 22 October 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Dec 2020	CS01	Confirmation statement made on 21 December 2020 with updates	View PDF Confirmation statement made on 21 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
09 Jul 2020	CS01	Confirmation statement made on 2 July 2020 with no updates	View PDF Confirmation statement made on 2 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2019	AD01	Registered office address changed from Quality Court Quality Court London WC2A 1HR United Kingdom to 58 Norton Avenue Surbiton Surrey KT5 9DY on 17 September 2019	View PDF Registered office address changed from Quality Court Quality Court London WC2A 1HR United Kingdom to 58 Norton Avenue Surbiton Surrey KT5 9DY on 17 September 2019 - link opens in a new window - 2 pages (2 pages)
03 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-03 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-03 GBP 100 - link opens in a new window - 13 pages (13 pages)

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QOMPLY LIMITED

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