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HCQS HOLDINGS LIMITED

Company number 12412894

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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)
09 Oct 2024 AA Total exemption full accounts made up to 31 May 2024
19 Jul 2024 SH08 Change of share class name or designation
19 Jul 2024 SH10 Particulars of variation of rights attached to shares
19 Jul 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Apr 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Apr 2024 SH08 Change of share class name or designation
19 Mar 2024 CS01 Confirmation statement made on 13 March 2024 with updates
23 Oct 2023 SH08 Change of share class name or designation
23 Oct 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Oct 2023 AA Total exemption full accounts made up to 31 May 2023
30 Mar 2023 CS01 Confirmation statement made on 13 March 2023 with updates
29 Mar 2023 SH08 Change of share class name or designation
29 Mar 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Mar 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Mar 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Mar 2023 SH08 Change of share class name or designation
29 Mar 2023 SH08 Change of share class name or designation
12 Oct 2022 AA Total exemption full accounts made up to 31 May 2022
28 Apr 2022 CS01 Confirmation statement made on 16 April 2022 with updates
28 Mar 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Mar 2022 SH08 Change of share class name or designation
15 Mar 2022 PSC04 Change of details for Mr Robert James Mayer as a person with significant control on 7 March 2022
15 Mar 2022 PSC04 Change of details for Mr Jamie Alexander Brown as a person with significant control on 7 March 2022
10 Jan 2022 CH01 Director's details changed for Mr Robert James Mayer on 10 January 2022
10 Jan 2022 CH01 Director's details changed for Mr Jamie Alexander Brown on 10 January 2022