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QIG HOLDINGS LIMITED

Company number 13190075

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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)
12 Sep 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Sep 2024 MA Memorandum and Articles of Association
06 Sep 2024 PSC01 Notification of Kim Bøttger as a person with significant control on 3 September 2024
05 Sep 2024 PSC07 Cessation of Thiago Da Silva Ribeiro Hahn as a person with significant control on 3 September 2024
05 Sep 2024 AP01 Appointment of Mr Kim Bøttger as a director on 3 September 2024
05 Sep 2024 TM01 Termination of appointment of Thiago Da Silva Ribeiro Hahn as a director on 3 September 2024
19 Dec 2023 CS01 Confirmation statement made on 19 December 2023 with updates
13 Dec 2023 PSC01 Notification of Thiago Da Silva Ribeiro Hahn as a person with significant control on 28 November 2023
13 Dec 2023 PSC07 Cessation of Christopher Mark Sykes as a person with significant control on 28 November 2023
02 Nov 2023 TM01 Termination of appointment of Christopher Mark Sykes as a director on 31 October 2023
10 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
04 May 2023 AP01 Appointment of Mr Andrew John Powell as a director on 2 May 2023
02 May 2023 AP01 Appointment of Thiago Da Silva Ribeiro Hahn as a director on 2 May 2023
26 Apr 2023 CH01 Director's details changed for Mr Christopher Mark Sykes on 3 April 2023
26 Apr 2023 PSC04 Change of details for Mr Christopher Mark Sykes as a person with significant control on 3 April 2023
03 Apr 2023 AD01 Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023
09 Feb 2023 CS01 Confirmation statement made on 9 February 2023 with no updates
22 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
14 Oct 2022 CH01 Director's details changed for Mr Christopher Mark Sykes on 14 October 2022
14 Oct 2022 PSC04 Change of details for Mr Christopher Mark Sykes as a person with significant control on 14 October 2022
15 Sep 2022 AP01 Appointment of Colum Campion as a director on 1 September 2022
15 Sep 2022 TM01 Termination of appointment of Brian Quinn as a director on 1 September 2022
07 Sep 2022 CS01 Confirmation statement made on 7 September 2022 with updates
07 Sep 2022 PSC01 Notification of Colum Campion as a person with significant control on 1 September 2022
07 Sep 2022 PSC01 Notification of Idan Moskovich as a person with significant control on 1 September 2022