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QUONE HOLDINGS LTD

Company number 13811630

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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)
17 Oct 2024	AD01	Registered office address changed from Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX United Kingdom to Twyver Lodge Upton Lane Upton St. Leonards Gloucester GL4 8EG on 17 October 2024	View PDF Registered office address changed from Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX United Kingdom to Twyver Lodge Upton Lane Upton St. Leonards Gloucester GL4 8EG on 17 October 2024 - link opens in a new window - 1 page (1 page)
05 Aug 2024	MR01	Registration of charge 138116300001, created on 2 August 2024	View PDF Registration of charge 138116300001, created on 2 August 2024 - link opens in a new window - 16 pages (16 pages)
05 Aug 2024	MR01	Registration of charge 138116300002, created on 2 August 2024	View PDF Registration of charge 138116300002, created on 2 August 2024 - link opens in a new window - 17 pages (17 pages)
05 Aug 2024	MR01	Registration of charge 138116300003, created on 2 August 2024	View PDF Registration of charge 138116300003, created on 2 August 2024 - link opens in a new window - 16 pages (16 pages)
05 Aug 2024	MR01	Registration of charge 138116300004, created on 2 August 2024	View PDF Registration of charge 138116300004, created on 2 August 2024 - link opens in a new window - 16 pages (16 pages)
05 Jun 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Apr 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ The acquisition by the company of properties 22/04/2024	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ The acquisition by the company of properties 22/04/2024 - link opens in a new window - 3 pages (3 pages)
22 Apr 2024	SH01	Statement of capital following an allotment of shares on 22 April 2024 GBP 120	View PDF Statement of capital following an allotment of shares on 22 April 2024 GBP 120 - link opens in a new window - 4 pages (4 pages)
23 Jan 2024	CS01	Confirmation statement made on 20 December 2023 with no updates	View PDF Confirmation statement made on 20 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Jan 2023	CS01	Confirmation statement made on 20 December 2022 with no updates	View PDF Confirmation statement made on 20 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-21 GBP 100	View PDF Incorporation Statement of capital on 2021-12-21 GBP 100 - link opens in a new window - 34 pages (34 pages)

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