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QEV HOLDINGS LIMITED

Company number 12160685

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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)
05 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Aug 2024	CS01	Confirmation statement made on 15 August 2024 with updates	View PDF Confirmation statement made on 15 August 2024 with updates - link opens in a new window - 11 pages (11 pages)
06 Dec 2023	TM01	Termination of appointment of Peter Frederick Smith as a director on 1 December 2023	View PDF Termination of appointment of Peter Frederick Smith as a director on 1 December 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Aug 2023	CS01	Confirmation statement made on 15 August 2023 with updates	View PDF Confirmation statement made on 15 August 2023 with updates - link opens in a new window - 12 pages (12 pages)
19 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
19 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Sep 2022	AP01	Appointment of Mr George Alexander Ralph as a director on 1 September 2022	View PDF Appointment of Mr George Alexander Ralph as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
30 Aug 2022	CS01	Confirmation statement made on 15 August 2022 with updates	View PDF Confirmation statement made on 15 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2022	TM01	Termination of appointment of Anthony Gerard Keck as a director on 13 June 2022	View PDF Termination of appointment of Anthony Gerard Keck as a director on 13 June 2022 - link opens in a new window - 1 page (1 page)
07 Oct 2021	AP01	Appointment of Mr David Stiles as a director on 2 September 2021	View PDF Appointment of Mr David Stiles as a director on 2 September 2021 - link opens in a new window - 2 pages (2 pages)
25 Aug 2021	CS01	Confirmation statement made on 15 August 2021 with updates	View PDF Confirmation statement made on 15 August 2021 with updates - link opens in a new window - 11 pages (11 pages)
19 Aug 2021	CH03	Secretary's details changed for Mr Charles Vessey Edis on 1 August 2021	View PDF Secretary's details changed for Mr Charles Vessey Edis on 1 August 2021 - link opens in a new window - 1 page (1 page)
19 Aug 2021	CH01	Director's details changed for Mr Kenneth John Edis on 1 August 2021	View PDF Director's details changed for Mr Kenneth John Edis on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
19 Aug 2021	AP01	Appointment of Mr Anthony Gerard Keck as a director on 10 June 2021	View PDF Appointment of Mr Anthony Gerard Keck as a director on 10 June 2021 - link opens in a new window - 2 pages (2 pages)
16 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Aug 2021	AA01	Previous accounting period extended from 31 August 2020 to 31 December 2020	View PDF Previous accounting period extended from 31 August 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
10 Jun 2021	AD01	Registered office address changed from Partnership House 15 Crown Glass Place Nailsea Bristol Somerset BS48 1RE England to The Office 84 West Town Road Backwell Bristol BS48 3BE on 10 June 2021	View PDF Registered office address changed from Partnership House 15 Crown Glass Place Nailsea Bristol Somerset BS48 1RE England to The Office 84 West Town Road Backwell Bristol BS48 3BE on 10 June 2021 - link opens in a new window - 1 page (1 page)
06 Oct 2020	SH06	Cancellation of shares. Statement of capital on 29 September 2020 EUR 340,800	View PDF Cancellation of shares. Statement of capital on 29 September 2020 EUR 340,800 - link opens in a new window - 4 pages (4 pages)
06 Oct 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
26 Sep 2020	CS01	Confirmation statement made on 15 August 2020 with updates	View PDF Confirmation statement made on 15 August 2020 with updates - link opens in a new window - 11 pages (11 pages)
26 Sep 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
26 Sep 2020	PSC07	Cessation of Encosta Holdings Limited as a person with significant control on 15 August 2020	View PDF Cessation of Encosta Holdings Limited as a person with significant control on 15 August 2020 - link opens in a new window - 1 page (1 page)
26 Sep 2020	PSC07	Cessation of Kenneth John Edis as a person with significant control on 15 August 2020	View PDF Cessation of Kenneth John Edis as a person with significant control on 15 August 2020 - link opens in a new window - 1 page (1 page)

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QEV HOLDINGS LIMITED

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