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QUALIS GROUP LTD

Company number 12250938

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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)
23 Nov 2020 AP01 Appointment of Mr Peter Baynham as a director on 30 October 2020
23 Nov 2020 AP01 Appointment of Councillor Richard Bassett as a director on 30 October 2020
23 Nov 2020 AP01 Appointment of Mr Paul Hewitt as a director on 30 October 2020
20 Nov 2020 TM01 Termination of appointment of John Philip as a director on 29 October 2020
20 Nov 2020 TM01 Termination of appointment of Christopher Michael Ives as a director on 29 October 2020
20 Nov 2020 TM01 Termination of appointment of Glen Finch as a director on 29 October 2020
20 Nov 2020 TM01 Termination of appointment of Nigel Anthony Bruce Avey as a director on 29 October 2020
19 Nov 2020 TM02 Termination of appointment of Simone Surgenor as a secretary on 19 November 2020
13 Nov 2020 AP03 Appointment of Ms Simone Surgenor as a secretary on 2 November 2020
31 Jul 2020 TM02 Termination of appointment of Noreen Adams as a secretary on 31 July 2020
11 Jun 2020 PSC03 Notification of Epping Forest District Council as a person with significant control on 6 February 2020
11 Jun 2020 PSC09 Withdrawal of a person with significant control statement on 11 June 2020
16 Apr 2020 AP01 Appointment of Mr Paul Ffolkes Davis as a director on 2 April 2020
18 Mar 2020 AP03 Appointment of Ms Noreen Adams as a secretary on 5 March 2020
05 Mar 2020 AP01 Appointment of Mr Christopher Michael Ives as a director on 6 February 2020
05 Mar 2020 AP01 Appointment of Cllr Howard Bernard Kauffman as a director on 6 February 2020
04 Mar 2020 AP01 Appointment of Mr Glen Finch as a director on 6 February 2020
04 Mar 2020 AP01 Appointment of Cllr Nigel Anthony Bruce Avey as a director on 6 February 2020
04 Mar 2020 AP01 Appointment of Cllr John Philip as a director on 6 February 2020
03 Mar 2020 AP01 Appointment of Mr Nicholas Harry William Dawe as a director on 1 March 2020
03 Mar 2020 CS01 Confirmation statement made on 3 March 2020 with no updates
05 Feb 2020 AP01 Appointment of Ms Sacha Jevans as a director on 1 February 2020
04 Feb 2020 TM01 Termination of appointment of Nicholas Harry William Dawe as a director on 1 February 2020
04 Feb 2020 AP01 Appointment of Ms Georgina Blakemore as a director on 1 February 2020
09 Oct 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-10-09
  • GBP 1