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Q-ENERGY BIDCO 1 LTD

Company number 14044146

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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)
11 Nov 2024	TM01	Termination of appointment of Oscar Perez Marcos as a director on 7 November 2024	View PDF Termination of appointment of Oscar Perez Marcos as a director on 7 November 2024 - link opens in a new window - 1 page (1 page)
11 Nov 2024	TM01	Termination of appointment of Alejandro Felipe Ciruelos Alonso as a director on 7 November 2024	View PDF Termination of appointment of Alejandro Felipe Ciruelos Alonso as a director on 7 November 2024 - link opens in a new window - 1 page (1 page)
11 Nov 2024	TM01	Termination of appointment of Daniel Parejo Del Rio as a director on 7 November 2024	View PDF Termination of appointment of Daniel Parejo Del Rio as a director on 7 November 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024	AP01	Appointment of Mr Cristobal Santa Cruz Campana as a director on 30 October 2024	View PDF Appointment of Mr Cristobal Santa Cruz Campana as a director on 30 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	AP01	Appointment of Mr Javier Jimenez Labrado as a director on 30 October 2024	View PDF Appointment of Mr Javier Jimenez Labrado as a director on 30 October 2024 - link opens in a new window - 2 pages (2 pages)
16 Aug 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Aug 2024	CH01	Director's details changed for Mr Alejandro Felipe Ciruelos Alonso on 10 August 2024	View PDF Director's details changed for Mr Alejandro Felipe Ciruelos Alonso on 10 August 2024 - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	CH01	Director's details changed for Mr Alejandro Felipe Ciruelos Alonso on 24 April 2024	View PDF Director's details changed for Mr Alejandro Felipe Ciruelos Alonso on 24 April 2024 - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	CS01	Confirmation statement made on 12 April 2024 with no updates	View PDF Confirmation statement made on 12 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
29 Oct 2023	AA01	Previous accounting period shortened from 30 April 2023 to 31 December 2022	View PDF Previous accounting period shortened from 30 April 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
24 Jul 2023	TM01	Termination of appointment of Cristobal Santa Cruz Campana as a director on 21 July 2023	View PDF Termination of appointment of Cristobal Santa Cruz Campana as a director on 21 July 2023 - link opens in a new window - 1 page (1 page)
18 Jul 2023	CH01	Director's details changed for Mr Alejandro Felipe Ciruelos Alonso on 12 July 2023	View PDF Director's details changed for Mr Alejandro Felipe Ciruelos Alonso on 12 July 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	PSC05	Change of details for Q-Energy Holdco Uk Ltd as a person with significant control on 16 January 2023	View PDF Change of details for Q-Energy Holdco Uk Ltd as a person with significant control on 16 January 2023 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	CS01	Confirmation statement made on 12 April 2023 with updates	View PDF Confirmation statement made on 12 April 2023 with updates - link opens in a new window - 3 pages (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	View PDF 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 - link opens in a new window - 1 page (1 page)
13 Apr 2022	NEWINC	Incorporation Statement of capital on 2022-04-13 GBP 100	View PDF Incorporation Statement of capital on 2022-04-13 GBP 100 - link opens in a new window - 31 pages (31 pages)

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