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QUABAQ LIMITED

Company number 12852069

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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)
25 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Sep 2024	CS01	Confirmation statement made on 2 September 2024 with updates	View PDF Confirmation statement made on 2 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Sep 2024	CH01	Director's details changed for Miss Ipek Aydin on 2 September 2024	View PDF Director's details changed for Miss Ipek Aydin on 2 September 2024 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Sep 2023	CS01	Confirmation statement made on 2 September 2023 with no updates	View PDF Confirmation statement made on 2 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	PSC04	Change of details for Ms Nuket Kucukel Ezberci as a person with significant control on 3 October 2022	View PDF Change of details for Ms Nuket Kucukel Ezberci as a person with significant control on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	PSC04	Change of details for Ms Banu Kucukel as a person with significant control on 3 October 2022	View PDF Change of details for Ms Banu Kucukel as a person with significant control on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	TM01	Termination of appointment of Rachana Gupta as a director on 29 September 2022	View PDF Termination of appointment of Rachana Gupta as a director on 29 September 2022 - link opens in a new window - 1 page (1 page)
03 Oct 2022	AP01	Appointment of Miss Ipek Aydin as a director on 29 September 2022	View PDF Appointment of Miss Ipek Aydin as a director on 29 September 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	AD01	Registered office address changed from 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE England to Kemp House, 124 City Road London England EC1V 2NX on 3 October 2022	View PDF Registered office address changed from 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE England to Kemp House, 124 City Road London England EC1V 2NX on 3 October 2022 - link opens in a new window - 1 page (1 page)
20 Sep 2022	CS01	Confirmation statement made on 2 September 2022 with no updates	View PDF Confirmation statement made on 2 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Oct 2021	CS01	Confirmation statement made on 2 September 2021 with updates	View PDF Confirmation statement made on 2 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
18 Mar 2021	SH01	Statement of capital following an allotment of shares on 14 December 2020 USD 3,500,000	View PDF Statement of capital following an allotment of shares on 14 December 2020 USD 3,500,000 - link opens in a new window - 3 pages (3 pages)
23 Feb 2021	AA01	Current accounting period extended from 30 September 2021 to 31 December 2021	View PDF Current accounting period extended from 30 September 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
10 Feb 2021	SH01	Statement of capital following an allotment of shares on 14 December 2020 USD 100	View PDF Statement of capital following an allotment of shares on 14 December 2020 USD 100 - link opens in a new window - 3 pages (3 pages)
08 Feb 2021	SH14	Redenomination of shares. Statement of capital 1 December 2020 USD 100	View PDF Redenomination of shares. Statement of capital 1 December 2020 USD 100 - link opens in a new window - 6 pages (6 pages)
02 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-09-02 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-09-02 GBP 100 - link opens in a new window - 34 pages (34 pages)

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