Companies House does not verify the accuracy of the information filed

Advanced company search

QAIR ENV HOLDING BCR LIMITED

Company number 14257967

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
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 - 80 pages (80 pages)
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 - 26 pages (26 pages) Download iXBRL
02 Apr 2024	MR01	Registration of charge 142579670002, created on 28 March 2024	View PDF Registration of charge 142579670002, created on 28 March 2024 - link opens in a new window - 62 pages (62 pages)
18 Mar 2024	CS01	Confirmation statement made on 10 March 2024 with updates	View PDF Confirmation statement made on 10 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
04 Dec 2023	SH01	Statement of capital following an allotment of shares on 14 November 2023 GBP 20,000,010	View PDF Statement of capital following an allotment of shares on 14 November 2023 GBP 20,000,010 - link opens in a new window - 3 pages (3 pages)
27 Oct 2023	AP01	Appointment of Mr Gerard Alexander Beelaerts Van Blokland as a director on 26 October 2023	View PDF Appointment of Mr Gerard Alexander Beelaerts Van Blokland as a director on 26 October 2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
17 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
02 Aug 2023	MR01	Registration of charge 142579670001, created on 31 July 2023	View PDF Registration of charge 142579670001, created on 31 July 2023 - link opens in a new window - 63 pages (63 pages)
27 Mar 2023	PSC05	Change of details for Qair Env Holding Uk Limited as a person with significant control on 27 March 2023	View PDF Change of details for Qair Env Holding Uk Limited as a person with significant control on 27 March 2023 - link opens in a new window - 2 pages (2 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)
15 Mar 2023	CS01	Confirmation statement made on 10 March 2023 with updates	View PDF Confirmation statement made on 10 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
24 Feb 2023	SH01	Statement of capital following an allotment of shares on 24 February 2023 GBP 10	View PDF Statement of capital following an allotment of shares on 24 February 2023 GBP 10 - link opens in a new window - 3 pages (3 pages)
24 Feb 2023	SH02	Sub-division of shares on 21 February 2023	View PDF Sub-division of shares on 21 February 2023 - link opens in a new window - 6 pages (6 pages)
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 - 19 pages (19 pages)

Tell us what you think of this service Is there anything wrong with this page?