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QAIR ENV HOLDING UK LTD

Company number 14255968

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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)
23 Aug 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 July 2024 GBP 2	View PDF Second filing of a statement of capital following an allotment of shares on 10 July 2024 GBP 2 - link opens in a new window - 4 pages (4 pages)
09 Aug 2024	CS01	Confirmation statement made on 26 July 2024 with updates	View PDF Confirmation statement made on 26 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
09 Aug 2024	SH01	Statement of capital following an allotment of shares on 10 July 2024 GBP 1 ANNOTATION Clarification a second filed SHO1 was registered on 23/08/2024.	View PDF Statement of capital following an allotment of shares on 10 July 2024 GBP 1 ANNOTATION Clarification a second filed SHO1 was registered on 23/08/2024. - link opens in a new window - 4 pages (4 pages)
18 Jun 2024	AAMD	Amended full accounts made up to 31 December 2023	View PDF Amended full accounts made up to 31 December 2023 - link opens in a new window - 77 pages (77 pages)
17 Jun 2024	AP01	Appointment of Mr Gerard Alexander Beelaerts Van Blokland as a director on 11 June 2024	View PDF Appointment of Mr Gerard Alexander Beelaerts Van Blokland as a director on 11 June 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	PSC02	Notification of Qair Uk Holdings Limited as a person with significant control on 21 December 2023	View PDF Notification of Qair Uk Holdings Limited as a person with significant control on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	PSC07	Cessation of Jean-Marc Bouchet as a person with significant control on 21 December 2023	View PDF Cessation of Jean-Marc Bouchet as a person with significant control on 21 December 2023 - link opens in a new window - 1 page (1 page)
26 Apr 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages) Download iXBRL
12 Dec 2023	PSC01	Notification of Jean-Marc Bouchet as a person with significant control on 26 July 2022	View PDF Notification of Jean-Marc Bouchet as a person with significant control on 26 July 2022 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	PSC09	Withdrawal of a person with significant control statement on 11 December 2023	View PDF Withdrawal of a person with significant control statement on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	CS01	Confirmation statement made on 26 July 2023 with updates	View PDF Confirmation statement made on 26 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
27 Mar 2023	CH01	Director's details changed for Mr Luc Valaize on 27 March 2023	View PDF Director's details changed for Mr Luc Valaize on 27 March 2023 - link opens in a new window - 2 pages (2 pages)
27 Mar 2023	AD01	Registered office address changed from , Suite 1, 3rd Floor 11 - 12 st James's Square, London, SW1Y 4LB, United Kingdom to 1 Vincent Square London SW1P 2PN on 27 March 2023	View PDF Registered office address changed from , Suite 1, 3rd Floor 11 - 12 st James's Square, London, SW1Y 4LB, United Kingdom to 1 Vincent Square London SW1P 2PN on 27 March 2023 - link opens in a new window - 1 page (1 page)
17 Mar 2023	AA01	Current accounting period extended from 31 July 2023 to 31 December 2023	View PDF Current accounting period extended from 31 July 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
26 Jul 2022	NEWINC	Incorporation Statement of capital on 2022-07-26 GBP 1	View PDF Incorporation Statement of capital on 2022-07-26 GBP 1 - link opens in a new window - 18 pages (18 pages)

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