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QIG HOLDINGS LIMITED

Company number 13190075

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Company Results (links open in a new window)
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)
07 Sep 2022	PSC01	Notification of Idan Moskovich as a person with significant control on 1 September 2022	View PDF Notification of Idan Moskovich as a person with significant control on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	PSC07	Cessation of Brian Quinn as a person with significant control on 1 September 2022	View PDF Cessation of Brian Quinn as a person with significant control on 1 September 2022 - link opens in a new window - 1 page (1 page)
07 Sep 2022	PSC07	Cessation of Glade Capital Limited as a person with significant control on 1 September 2022	View PDF Cessation of Glade Capital Limited as a person with significant control on 1 September 2022 - link opens in a new window - 1 page (1 page)
18 Aug 2022	AA01	Previous accounting period shortened from 28 February 2022 to 31 December 2021	View PDF Previous accounting period shortened from 28 February 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
19 Jul 2022	AD01	Registered office address changed from 5 Luke Street Greater London London EC2A 4PX England to 64 New Cavendish Street London W1G 8TB on 19 July 2022	View PDF Registered office address changed from 5 Luke Street Greater London London EC2A 4PX England to 64 New Cavendish Street London W1G 8TB on 19 July 2022 - link opens in a new window - 1 page (1 page)
14 Mar 2022	CS01	Confirmation statement made on 8 February 2022 with updates	View PDF Confirmation statement made on 8 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
11 Mar 2022	PSC02	Notification of Glade Capital Limited as a person with significant control on 3 September 2021	View PDF Notification of Glade Capital Limited as a person with significant control on 3 September 2021 - link opens in a new window - 2 pages (2 pages)
17 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ New class of shares created 03/09/2021 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ New class of shares created 03/09/2021 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
13 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
08 Sep 2021	SH01	Statement of capital following an allotment of shares on 3 September 2021 GBP 5	View PDF Statement of capital following an allotment of shares on 3 September 2021 GBP 5 - link opens in a new window - 3 pages (3 pages)
08 Sep 2021	AP01	Appointment of Mr Lior Eisenberg as a director on 3 September 2021	View PDF Appointment of Mr Lior Eisenberg as a director on 3 September 2021 - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	AP01	Appointment of Mr Idan Moskovich as a director on 3 September 2021	View PDF Appointment of Mr Idan Moskovich as a director on 3 September 2021 - link opens in a new window - 2 pages (2 pages)
25 Aug 2021	SH01	Statement of capital following an allotment of shares on 27 July 2021 GBP 3	View PDF Statement of capital following an allotment of shares on 27 July 2021 GBP 3 - link opens in a new window - 4 pages (4 pages)
25 Aug 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Aug 2021	SH02	Sub-division of shares on 27 July 2021	View PDF Sub-division of shares on 27 July 2021 - link opens in a new window - 4 pages (4 pages)
09 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-02-09 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-02-09 GBP 2 - link opens in a new window - 35 pages (35 pages)

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