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QE CARNEGIE BIDCO UK LTD

Company number 14447131

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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)
19 Dec 2024	SH19	Statement of capital on 19 December 2024 GBP 1	View PDF Statement of capital on 19 December 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
19 Dec 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Dec 2024	CAP-SS	Solvency Statement dated 18/12/24	View PDF Solvency Statement dated 18/12/24 - link opens in a new window - 1 page (1 page)
19 Dec 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
02 Dec 2024	TM01	Termination of appointment of Alejandro Felipe Ciruelos Alonso as a director on 2 December 2024	View PDF Termination of appointment of Alejandro Felipe Ciruelos Alonso as a director on 2 December 2024 - link opens in a new window - 1 page (1 page)
03 Oct 2024	CH01	Director's details changed for Mr Daniel Parejo Del Rio on 1 October 2024	View PDF Director's details changed for Mr Daniel Parejo Del Rio on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
14 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)
26 Jul 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
06 Mar 2024	CH01	Director's details changed for Mr Javier Jimenez Labrado on 26 February 2024	View PDF Director's details changed for Mr Javier Jimenez Labrado on 26 February 2024 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	CS01	Confirmation statement made on 21 February 2024 with updates	View PDF Confirmation statement made on 21 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Nov 2023	AA01	Current accounting period extended from 31 October 2023 to 31 December 2023	View PDF Current accounting period extended from 31 October 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
01 Sep 2023	SH01	Statement of capital following an allotment of shares on 3 August 2023 GBP 1,547,434	View PDF Statement of capital following an allotment of shares on 3 August 2023 GBP 1,547,434 - link opens in a new window - 3 pages (3 pages)
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)
21 Feb 2023	CS01	Confirmation statement made on 21 February 2023 with updates	View PDF Confirmation statement made on 21 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2022	SH01	Statement of capital following an allotment of shares on 16 December 2022 GBP 1,353,034	View PDF Statement of capital following an allotment of shares on 16 December 2022 GBP 1,353,034 - link opens in a new window - 3 pages (3 pages)
08 Dec 2022	SH01	Statement of capital following an allotment of shares on 25 November 2022 GBP 1,202,951	View PDF Statement of capital following an allotment of shares on 25 November 2022 GBP 1,202,951 - link opens in a new window - 3 pages (3 pages)
27 Oct 2022	NEWINC	Incorporation Statement of capital on 2022-10-27 GBP 100	View PDF Incorporation Statement of capital on 2022-10-27 GBP 100 - link opens in a new window - 30 pages (30 pages)

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