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QGEMS ENERGY LTD

Company number 13684666

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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)
30 Jul 2024	AA	Unaudited abridged accounts made up to 31 October 2023	View PDF Unaudited abridged accounts made up to 31 October 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Jun 2024	CERTNM	Company name changed ideanomics services LTD\certificate issued on 26/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-25	View PDF Company name changed ideanomics services LTD\certificate issued on 26/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-25 - link opens in a new window - 3 pages (3 pages)
08 Apr 2024	PSC01	Notification of Gordon Winston as a person with significant control on 22 March 2024	View PDF Notification of Gordon Winston as a person with significant control on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	AP01	Appointment of Mr Gordon Winston as a director on 25 March 2024	View PDF Appointment of Mr Gordon Winston as a director on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	PSC07	Cessation of Ideanomics, Inc as a person with significant control on 22 March 2024	View PDF Cessation of Ideanomics, Inc as a person with significant control on 22 March 2024 - link opens in a new window - 1 page (1 page)
22 Mar 2024	TM01	Termination of appointment of Robin James Dermot Mackie as a director on 18 March 2024	View PDF Termination of appointment of Robin James Dermot Mackie as a director on 18 March 2024 - link opens in a new window - 1 page (1 page)
26 Dec 2023	CS01	Confirmation statement made on 17 October 2023 with no updates	View PDF Confirmation statement made on 17 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
22 Sep 2023	AA	Unaudited abridged accounts made up to 31 October 2022	View PDF Unaudited abridged accounts made up to 31 October 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Sep 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Sep 2023	TM01	Termination of appointment of Andrew Lombard Colvin as a director on 7 September 2023	View PDF Termination of appointment of Andrew Lombard Colvin as a director on 7 September 2023 - link opens in a new window - 1 page (1 page)
07 Sep 2023	TM01	Termination of appointment of Paula Beck Whitten-Doolin as a director on 25 August 2023	View PDF Termination of appointment of Paula Beck Whitten-Doolin as a director on 25 August 2023 - link opens in a new window - 1 page (1 page)
18 Oct 2022	TM01	Termination of appointment of Conor John Mccarthy as a director on 20 September 2022	View PDF Termination of appointment of Conor John Mccarthy as a director on 20 September 2022 - link opens in a new window - 1 page (1 page)
17 Oct 2022	CS01	Confirmation statement made on 17 October 2022 with updates	View PDF Confirmation statement made on 17 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Oct 2022	AP01	Appointment of Paula Beck Whitten-Doolin as a director on 20 September 2022	View PDF Appointment of Paula Beck Whitten-Doolin as a director on 20 September 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	CH01	Director's details changed for Mr Andrew Lombard Colvin on 1 May 2022	View PDF Director's details changed for Mr Andrew Lombard Colvin on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	AP01	Appointment of Mr Nigel Walker as a director on 4 February 2022	View PDF Appointment of Mr Nigel Walker as a director on 4 February 2022 - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	AP01	Appointment of Mr Robin James Dermot Mackie as a director on 4 February 2022	View PDF Appointment of Mr Robin James Dermot Mackie as a director on 4 February 2022 - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	AD01	Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW United Kingdom to Building 5 Airport Freightway Newcastle International Airport Newcastle upon Tyne NE13 8BH on 9 February 2022	View PDF Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW United Kingdom to Building 5 Airport Freightway Newcastle International Airport Newcastle upon Tyne NE13 8BH on 9 February 2022 - link opens in a new window - 1 page (1 page)
21 Oct 2021	AP01	Appointment of Mr Andrew Lombard Colvin as a director on 18 October 2021	View PDF Appointment of Mr Andrew Lombard Colvin as a director on 18 October 2021 - link opens in a new window - 2 pages (2 pages)
18 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-18 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-18 GBP 100 - link opens in a new window - 10 pages (10 pages)

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QGEMS ENERGY LTD

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