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QUALE NOMINEE LIMITED

Company number 13229596

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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)
31 Oct 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Aug 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Aug 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
04 Aug 2023	PSC05	Change of details for Quale Topco Limited as a person with significant control on 28 July 2023	View PDF Change of details for Quale Topco Limited as a person with significant control on 28 July 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	CS01	Confirmation statement made on 25 February 2023 with no updates	View PDF Confirmation statement made on 25 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 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)
27 Jun 2022	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 4 pages (4 pages)
15 Jun 2022	AA01	Current accounting period shortened from 28 February 2023 to 31 December 2022	View PDF Current accounting period shortened from 28 February 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
15 Jun 2022	AP01	Appointment of Mr James Mark Owen as a director on 1 June 2022	View PDF Appointment of Mr James Mark Owen as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
13 May 2022	CS01	Confirmation statement made on 25 February 2022 with updates	View PDF Confirmation statement made on 25 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 May 2022	AD01	Registered office address changed from James Cowper Kreston 8th Floor South Reading Bridge House George Street Reading RG1 8LS England to Work.Life - the White Building 33 Kings Road Reading Berkshire RG1 3AR on 12 May 2022	View PDF Registered office address changed from James Cowper Kreston 8th Floor South Reading Bridge House George Street Reading RG1 8LS England to Work.Life - the White Building 33 Kings Road Reading Berkshire RG1 3AR on 12 May 2022 - link opens in a new window - 1 page (1 page)
22 Apr 2021	PSC02	Notification of Quale Topco Limited as a person with significant control on 27 February 2021	View PDF Notification of Quale Topco Limited as a person with significant control on 27 February 2021 - link opens in a new window - 2 pages (2 pages)
22 Apr 2021	PSC09	Withdrawal of a person with significant control statement on 22 April 2021	View PDF Withdrawal of a person with significant control statement on 22 April 2021 - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	TM01	Termination of appointment of Jean-Marc Jabre as a director on 23 March 2021	View PDF Termination of appointment of Jean-Marc Jabre as a director on 23 March 2021 - link opens in a new window - 1 page (1 page)
23 Mar 2021	AD01	Registered office address changed from New Wing Somerset House New Wing Lancaster Place London WC2R 1LA United Kingdom to James Cowper Kreston 8th Floor South Reading Bridge House George Street Reading RG1 8LS on 23 March 2021	View PDF Registered office address changed from New Wing Somerset House New Wing Lancaster Place London WC2R 1LA United Kingdom to James Cowper Kreston 8th Floor South Reading Bridge House George Street Reading RG1 8LS on 23 March 2021 - link opens in a new window - 1 page (1 page)
23 Mar 2021	TM01	Termination of appointment of Daryl Laurence Cohen as a director on 23 March 2021	View PDF Termination of appointment of Daryl Laurence Cohen as a director on 23 March 2021 - link opens in a new window - 1 page (1 page)
23 Mar 2021	AP01	Appointment of Mr Nicholas Robert Arnott Sutton as a director on 23 March 2021	View PDF Appointment of Mr Nicholas Robert Arnott Sutton as a director on 23 March 2021 - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	AP01	Appointment of Mr Jonathan Robert Louis Knight as a director on 23 March 2021	View PDF Appointment of Mr Jonathan Robert Louis Knight as a director on 23 March 2021 - link opens in a new window - 2 pages (2 pages)
26 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-26 GBP .01	View PDF Incorporation Statement of capital on 2021-02-26 GBP .01 - link opens in a new window - 29 pages (29 pages)

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