Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Dec 2024 |
TM01 |
Termination of appointment of Linda Michelle Roets as a director on 29 November 2024
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03 Dec 2024 |
TM01 |
Termination of appointment of Nicholas Gordon Roets as a director on 29 November 2024
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28 Aug 2024 |
CS01 |
Confirmation statement made on 18 August 2024 with updates
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16 Jul 2024 |
PSC05 |
Change of details for Qcr Holdings Limited as a person with significant control on 16 July 2024
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16 Jul 2024 |
AD01 |
Registered office address changed from Bank House 81 st. Judes Road Englefield Green Egham TW20 0DF England to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on 16 July 2024
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16 Jul 2024 |
CH01 |
Director's details changed for Mr Anthony Richard Coverley Champion on 16 July 2024
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16 Jul 2024 |
CH01 |
Director's details changed for Mr Nicholas Gordon Roets on 16 July 2024
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16 Jul 2024 |
CH01 |
Director's details changed for Mrs Linda Michelle Roets on 16 July 2024
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16 Jul 2024 |
CH01 |
Director's details changed for Mrs Anna Aletta Quinn on 16 July 2024
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28 Mar 2024 |
TM02 |
Termination of appointment of Exceed Cosec Services Limited as a secretary on 1 March 2024
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16 Feb 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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06 Feb 2024 |
MR01 |
Registration of charge 135746000001, created on 5 February 2024
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18 Jan 2024 |
AP01 |
Appointment of Mr Nicholas Gordon Roets as a director on 9 January 2024
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18 Jan 2024 |
AP01 |
Appointment of Mrs Linda Michelle Roets as a director on 9 January 2024
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20 Dec 2023 |
MA |
Memorandum and Articles of Association
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20 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Dec 2023 |
PSC02 |
Notification of Qcr Holdings Limited as a person with significant control on 30 November 2023
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11 Dec 2023 |
PSC07 |
Cessation of Anna Aletta Quinn as a person with significant control on 30 November 2023
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11 Dec 2023 |
PSC07 |
Cessation of Anthony Richard Coverley Champion as a person with significant control on 30 November 2023
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11 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2023
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18 Aug 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with updates
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19 Jul 2023 |
PSC01 |
Notification of Anna Aletta Quinn as a person with significant control on 19 July 2023
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18 Jul 2023 |
PSC07 |
Cessation of Anna Aletta Quinn as a person with significant control on 18 July 2023
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17 Jul 2023 |
CH01 |
Director's details changed for Anna Aletta Van Heerden on 1 July 2023
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17 Jul 2023 |
PSC04 |
Change of details for Anna Aletta Van Heerden as a person with significant control on 1 July 2023
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