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QCL MIDCO LIMITED

Company number 13346904

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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)
29 Aug 2024 AA Full accounts made up to 31 December 2023
17 Apr 2024 CS01 Confirmation statement made on 17 April 2024 with no updates
15 Apr 2024 CH01 Director's details changed for Mr Paul Arthur Howard on 15 April 2024
12 Oct 2023 AA Full accounts made up to 31 December 2022
26 Apr 2023 CS01 Confirmation statement made on 19 April 2023 with no updates
19 Apr 2023 AP01 Appointment of Mr Thibault Antoine Jarlegant as a director on 30 March 2023
08 Feb 2023 AP01 Appointment of Mr Michael Craig Fairey as a director on 24 January 2023
14 Dec 2022 AA Full accounts made up to 31 December 2021
12 Aug 2022 AD01 Registered office address changed from 3 Priory Court, Saxon Way Priory Park Hessle HU13 9PB United Kingdom to The Mill House Albion Mills Albion Lane Willerby HU10 6DN on 12 August 2022
25 Apr 2022 CS01 Confirmation statement made on 19 April 2022 with updates
11 Apr 2022 TM01 Termination of appointment of Kriti Madan as a director on 8 April 2022
08 Apr 2022 AA01 Previous accounting period extended from 30 November 2021 to 31 December 2021
03 Mar 2022 TM01 Termination of appointment of Steven Michael Jagger as a director on 9 February 2022
10 Feb 2022 TM01 Termination of appointment of Julie Louise Middleton as a director on 24 January 2022
22 Sep 2021 AP01 Appointment of Mr Mark Andrew Stansfeld as a director on 1 September 2021
22 Sep 2021 AP01 Appointment of Mr Tony Ciciretto as a director on 1 September 2021
02 Sep 2021 AD01 Registered office address changed from 48 Dover Street, 4th Floor London Greater London W1S 4FF United Kingdom to 3 Priory Court, Saxon Way Priory Park Hessle HU13 9PB on 2 September 2021
02 Sep 2021 PSC05 Change of details for Qcl Topco Limited as a person with significant control on 31 August 2021
05 Aug 2021 SH02 Sub-division of shares on 10 June 2021
14 Jul 2021 AA01 Current accounting period shortened from 30 April 2022 to 30 November 2021
14 Jul 2021 SH01 Statement of capital following an allotment of shares on 10 June 2021
  • GBP 2,227,040.4
23 Jun 2021 AP01 Appointment of Mr Roderick John Gadsby as a director on 10 June 2021
23 Jun 2021 AP01 Appointment of Ms Kriti Madan as a director on 10 June 2021
22 Jun 2021 AP01 Appointment of Frank Vincent Waters as a director on 10 June 2021
22 Jun 2021 AP01 Appointment of Mrs Julie Louise Middleton as a director on 10 June 2021