QWELLO (UK) LTD

Company number 13821279

Date	Type	Description	View / Download
16 Oct 2024	AD03	Register(s) moved to registered inspection location 14 London Road Newark Nottinghamshire NG24 1TW	(1 page)
25 Jun 2024	AD02	Register inspection address has been changed to 14 London Road Newark Nottinghamshire NG24 1TW	(1 page)
02 May 2024	AA	Total exemption full accounts made up to 31 December 2023	(7 pages) Download iXBRL
28 Mar 2024	CH01	Director's details changed for Clifford Martin Hale on 28 March 2024	(2 pages)
28 Mar 2024	CS01	Confirmation statement made on 22 March 2024 with no updates	(3 pages)
18 May 2023	PSC04	Change of details for Henrik Thiele as a person with significant control on 4 April 2023	(2 pages)
17 May 2023	CS01	Confirmation statement made on 22 March 2023 with updates	(5 pages)
29 Mar 2023	AA	Total exemption full accounts made up to 31 December 2022	(7 pages) Download iXBRL
11 Jan 2023	AD01	Registered office address changed from PO Box W1K 3SQ 26-28 26-28 Mount Row C/O Tiger Infrastructure Partners London W1K 3SQ England to 26/28 Mount Row London W1K 3SQ on 11 January 2023	(1 page)
18 Nov 2022	AD01	Registered office address changed from 24D Crookham Road London SW6 4EQ United Kingdom to PO Box W1K 3SQ 26-28 26-28 Mount Row C/O Tiger Infrastructure Partners London W1K 3SQ on 18 November 2022	(1 page)
27 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of 100 ordinary shares 26/10/2022 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
27 Oct 2022	MA	Memorandum and Articles of Association	(15 pages)
27 Oct 2022	SH02	Sub-division of shares on 26 October 2022	(6 pages)
27 Oct 2022	SH08	Change of share class name or designation	(2 pages)
26 Oct 2022	AP01	Appointment of Clifford Martin Hale as a director on 26 October 2022	(2 pages)
22 Mar 2022	CS01	Confirmation statement made on 22 March 2022 with updates	(4 pages)
22 Mar 2022	PSC01	Notification of Henrik Thiele as a person with significant control on 22 March 2022	(2 pages)
22 Mar 2022	PSC07	Cessation of Brian Hamilton Renwick as a person with significant control on 22 March 2022	(1 page)
22 Mar 2022	TM01	Termination of appointment of Brian Hamilton Renwick as a director on 22 March 2022	(1 page)
22 Mar 2022	AP01	Appointment of Henrik Thiele as a director on 22 March 2022	(2 pages)
18 Feb 2022	PSC01	Notification of Brian Renwick as a person with significant control on 22 January 2022	(2 pages)
18 Feb 2022	PSC07	Cessation of Henrik Thiele as a person with significant control on 24 January 2022	(1 page)
01 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with updates	(4 pages)
25 Jan 2022	TM01	Termination of appointment of Henrik Thiele as a director on 24 January 2022	(1 page)
29 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-29 GBP 100	(30 pages)