QMK PUB WESTMINSTER LIMITED

Company number 12327453

Date	Type	Description	View / Download
04 Dec 2023	CS01	Confirmation statement made on 20 November 2023 with updates	(4 pages)
28 Nov 2023	AA01	Current accounting period extended from 30 September 2023 to 31 December 2023	(1 page)
12 Jul 2023	AA	Accounts for a small company made up to 30 September 2022	(9 pages)
03 Feb 2023	AD01	Registered office address changed from 247-249 Cromwell Road London SW5 9GA England to 3rd Floor 247-249 Cromwell Road London SW5 9GA on 3 February 2023	(1 page)
29 Dec 2022	CS01	Confirmation statement made on 20 November 2022 with no updates	(3 pages)
22 Dec 2022	CH01	Director's details changed for Mr James Charles Brodie on 4 April 2022	(2 pages)
20 Dec 2022	AP01	Appointment of Mr Pierre Andre Hardy as a director on 14 December 2022	(2 pages)
31 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
27 Oct 2022	MA	Memorandum and Articles of Association	(16 pages)
26 Oct 2022	CC04	Statement of company's objects	(2 pages)
24 Oct 2022	MA	Memorandum and Articles of Association	(16 pages)
24 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(7 pages)
21 Jul 2022	AA	Accounts for a small company made up to 30 September 2021	(8 pages)
19 Apr 2022	PSC02	Notification of Tristan Capital Partners Llp as a person with significant control on 4 April 2022	(2 pages)
13 Apr 2022	PSC07	Cessation of Gower Place Investments Limited as a person with significant control on 4 April 2022	(1 page)
13 Apr 2022	AP01	Appointment of Mr James Brodie as a director on 4 April 2022	(2 pages)
13 Apr 2022	AP01	Appointment of Mr Jean-Philippe Blangy as a director on 4 April 2022	(2 pages)
13 Apr 2022	TM01	Termination of appointment of Neena Jivraj Stevenson as a director on 4 April 2022	(1 page)
13 Apr 2022	TM01	Termination of appointment of Karim Jivraj as a director on 4 April 2022	(1 page)
13 Apr 2022	TM01	Termination of appointment of Pierre Andre Hardy as a director on 4 April 2022	(1 page)
13 Apr 2022	TM02	Termination of appointment of Pierre Hardy as a secretary on 4 April 2022	(1 page)
31 Mar 2022	PSC07	Cessation of Midwinter Capital Limited as a person with significant control on 12 January 2021	(1 page)
17 Dec 2021	PSC07	Cessation of Raag Hotels Limited as a person with significant control on 21 November 2019	(1 page)
17 Dec 2021	PSC02	Notification of Midwinter Capital Limited as a person with significant control on 21 November 2019	(2 pages)
17 Dec 2021	PSC02	Notification of Gower Place Investments Limited as a person with significant control on 21 November 2019	(2 pages)