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Q-ENERGY V UK HOLDCO LIMITED

Company number 14260392

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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)
07 Nov 2024 TM01 Termination of appointment of Daniel Parejo Del Rio as a director on 7 November 2024
07 Nov 2024 TM01 Termination of appointment of Alejandro Felipe Ciruelos Alonso as a director on 7 November 2024
07 Nov 2024 TM01 Termination of appointment of Oscar Perez Marcos as a director on 7 November 2024
30 Oct 2024 AP01 Appointment of Mr Cristobal Santa Cruz Campana as a director on 30 October 2024
30 Oct 2024 AP01 Appointment of Mr Javier Jimenez Labrado as a director on 30 October 2024
27 Sep 2024 AA Accounts for a small company made up to 31 December 2023
14 Aug 2024 CH01 Director's details changed for Mr Alejandro Felipe Ciruelos Alonso on 10 August 2024
14 Aug 2024 CH01 Director's details changed for Mr Alejandro Felipe Ciruelos Alonso on 10 August 2024
08 Aug 2024 CS01 Confirmation statement made on 27 March 2024 with updates
24 Dec 2023 AA Accounts for a small company made up to 31 December 2022
23 Dec 2023 MA Memorandum and Articles of Association
23 Dec 2023 SH02 Consolidation of shares on 1 December 2023
18 Dec 2023 TM01 Termination of appointment of Javier Jimenez Labrado as a director on 18 December 2023
12 Dec 2023 SH08 Change of share class name or designation
12 Dec 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation of shares 01/12/2023
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Dec 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation of shares 01/12/2023
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Dec 2023 SH10 Particulars of variation of rights attached to shares
29 Oct 2023 AA01 Previous accounting period shortened from 31 July 2023 to 31 December 2022
08 Aug 2023 CS01 Confirmation statement made on 26 July 2023 with updates
18 Jul 2023 CH01 Director's details changed for Mr Alejandro Felipe Ciruelos Alonso on 12 July 2023
12 Apr 2023 SH01 Statement of capital following an allotment of shares on 17 March 2023
  • GBP 15,922,463.34
21 Dec 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 17 November 2022
  • GBP 14,644,735.69
30 Nov 2022 SH01 Statement of capital following an allotment of shares on 17 November 2022
  • GBP 14,644,635.69
  • ANNOTATION Clarification a second filed SH01 was registered on 21/12/2022.
05 Sep 2022 SH01 Statement of capital following an allotment of shares on 12 August 2022
  • GBP 12,604,735.69
27 Jul 2022 NEWINC Incorporation
Statement of capital on 2022-07-27
  • GBP 100