Q-ENERGY HOLDCO UK LTD

Company number 14042216

Date	Type	Description	View / Download
11 Nov 2024	TM01	Termination of appointment of Oscar Perez Marcos as a director on 7 November 2024	(1 page)
11 Nov 2024	TM01	Termination of appointment of Alejandro Felipe Ciruelos Alonso as a director on 7 November 2024	(1 page)
11 Nov 2024	TM01	Termination of appointment of Daniel Parejo Del Rio as a director on 7 November 2024	(1 page)
11 Nov 2024	AP01	Appointment of Mr Cristobal Santa Cruz Campana as a director on 30 October 2024	(2 pages)
11 Nov 2024	AP01	Appointment of Mr Javier Jimenez Labrado as a director on 30 October 2024	(2 pages)
16 Aug 2024	AA	Group of companies' accounts made up to 31 December 2023	(28 pages) Download iXBRL
14 Aug 2024	CH01	Director's details changed for Mr Alejandro Felipe Ciruelos Alonso on 10 August 2024	(2 pages)
11 Jun 2024	SH02	Consolidation of shares on 28 May 2024	(4 pages)
05 Jun 2024	RESOLUTIONS	Resolutions RES13 ‐ Consolidation of shares 28/05/2024 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
05 Jun 2024	MA	Memorandum and Articles of Association	(21 pages)
05 Jun 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Share consolidation 28/05/2024 RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
05 Jun 2024	SH10	Particulars of variation of rights attached to shares	(4 pages)
05 Jun 2024	SH08	Change of share class name or designation	(2 pages)
24 Apr 2024	CH01	Director's details changed for Daniel Parejo Del Rio on 24 April 2024	(2 pages)
24 Apr 2024	CH01	Director's details changed for Oscar Perez Marcos on 24 April 2024	(2 pages)
24 Apr 2024	CH01	Director's details changed for Mr Alejandro Felipe Ciruelos Alonso on 24 April 2024	(2 pages)
24 Apr 2024	CS01	Confirmation statement made on 11 April 2024 with no updates	(3 pages)
24 Dec 2023	AA	Accounts for a small company made up to 31 December 2022	(22 pages)
29 Oct 2023	AA01	Previous accounting period shortened from 30 April 2023 to 31 December 2022	(1 page)
24 Jul 2023	TM01	Termination of appointment of Cristobal Santa Cruz Campana as a director on 21 July 2023	(1 page)
18 Jul 2023	CH01	Director's details changed for Mr Alejandro Felipe Ciruelos Alonso on 12 July 2023	(2 pages)
17 Apr 2023	CS01	Confirmation statement made on 11 April 2023 with no updates	(3 pages)
16 Jan 2023	AD01	Registered office address changed from 2nd Floor, Regis House 45 King William St London EC4R 9AN United Kingdom to 58 Marylebone High Street London W1U 5HT on 16 January 2023	(1 page)
12 Apr 2022	NEWINC	Incorporation Statement of capital on 2022-04-12 GBP 100	(29 pages)