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QCL GROUP LIMITED

Company number 14520427

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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 Jul 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages)
05 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with updates	View PDF Confirmation statement made on 1 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Jan 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
12 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
12 Jan 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	MR01	Registration of charge 145204270001, created on 31 December 2022	View PDF Registration of charge 145204270001, created on 31 December 2022 - link opens in a new window - 37 pages (37 pages)
04 Jan 2023	AP01	Appointment of Ms Fiona Watts as a director on 31 December 2022	View PDF Appointment of Ms Fiona Watts as a director on 31 December 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	SH01	Statement of capital following an allotment of shares on 31 December 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 31 December 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	AP01	Appointment of Ms Jennifer Ann Inman as a director on 31 December 2022	View PDF Appointment of Ms Jennifer Ann Inman as a director on 31 December 2022 - link opens in a new window - 2 pages (2 pages)
02 Dec 2022	NEWINC	Incorporation Statement of capital on 2022-12-02 GBP 1	View PDF Incorporation Statement of capital on 2022-12-02 GBP 1 - link opens in a new window - 22 pages (22 pages)

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