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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)
26 Sep 2020	PSC07	Cessation of Bellwind-Edis Limited as a person with significant control on 15 August 2020	View PDF Cessation of Bellwind-Edis Limited as a person with significant control on 15 August 2020 - link opens in a new window - 1 page (1 page)
27 Aug 2020	SH01	Statement of capital following an allotment of shares on 1 February 2020 EUR 340,800 GBP 2	View PDF Statement of capital following an allotment of shares on 1 February 2020 EUR 340,800 GBP 2 - link opens in a new window - 3 pages (3 pages)
27 Aug 2020	SH01	Statement of capital following an allotment of shares on 1 February 2020 EUR 288,000 GBP 2	View PDF Statement of capital following an allotment of shares on 1 February 2020 EUR 288,000 GBP 2 - link opens in a new window - 3 pages (3 pages)
27 Aug 2020	SH01	Statement of capital following an allotment of shares on 1 February 2020 EUR 192,000 GBP 2	View PDF Statement of capital following an allotment of shares on 1 February 2020 EUR 192,000 GBP 2 - link opens in a new window - 3 pages (3 pages)
27 Aug 2020	SH01	Statement of capital following an allotment of shares on 1 February 2020 EUR 96,000 GBP 2	View PDF Statement of capital following an allotment of shares on 1 February 2020 EUR 96,000 GBP 2 - link opens in a new window - 3 pages (3 pages)
21 Apr 2020	SH01	Statement of capital following an allotment of shares on 28 February 2020 EUR 340,800	View PDF Statement of capital following an allotment of shares on 28 February 2020 EUR 340,800 - link opens in a new window - 3 pages (3 pages)
27 Feb 2020	AP01	Appointment of Mr Michael Dennis Weaver as a director on 30 January 2020	View PDF Appointment of Mr Michael Dennis Weaver as a director on 30 January 2020 - link opens in a new window - 2 pages (2 pages)
27 Feb 2020	AP01	Appointment of Mr Alan Midgley as a director on 27 January 2020	View PDF Appointment of Mr Alan Midgley as a director on 27 January 2020 - link opens in a new window - 2 pages (2 pages)
09 Jan 2020	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 - 22 pages (22 pages)
07 Jan 2020	MR01	Registration of charge 121606850001, created on 1 January 2020	View PDF Registration of charge 121606850001, created on 1 January 2020 - link opens in a new window - 16 pages (16 pages)
21 Oct 2019	PSC09	Withdrawal of a person with significant control statement on 21 October 2019	View PDF Withdrawal of a person with significant control statement on 21 October 2019 - link opens in a new window - 2 pages (2 pages)
21 Oct 2019	PSC09	Withdrawal of a person with significant control statement on 21 October 2019	View PDF Withdrawal of a person with significant control statement on 21 October 2019 - link opens in a new window - 2 pages (2 pages)
17 Oct 2019	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)
17 Oct 2019	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)
17 Oct 2019	PSC02	Notification of Bellwind-Edis Limited as a person with significant control on 17 October 2019	View PDF Notification of Bellwind-Edis Limited as a person with significant control on 17 October 2019 - link opens in a new window - 2 pages (2 pages)
17 Oct 2019	PSC02	Notification of Encosta Holdings Limited as a person with significant control on 17 October 2019	View PDF Notification of Encosta Holdings Limited as a person with significant control on 17 October 2019 - link opens in a new window - 2 pages (2 pages)
03 Oct 2019	AP01	Appointment of Mr Peter Frederick Smith as a director on 30 August 2019	View PDF Appointment of Mr Peter Frederick Smith as a director on 30 August 2019 - link opens in a new window - 2 pages (2 pages)
16 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-16 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-16 GBP 2 - link opens in a new window - 11 pages (11 pages)

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