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QAHE HOLDINGS LIMITED

Company number 14536681

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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)
29 Feb 2024	AA01	Current accounting period extended from 31 May 2023 to 31 May 2024	View PDF Current accounting period extended from 31 May 2023 to 31 May 2024 - link opens in a new window - 1 page (1 page)
09 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
06 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	AA01	Previous accounting period shortened from 31 December 2023 to 31 May 2023	View PDF Previous accounting period shortened from 31 December 2023 to 31 May 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2023	MR01	Registration of charge 145366810002, created on 14 December 2023	View PDF Registration of charge 145366810002, created on 14 December 2023 - link opens in a new window - 8 pages (8 pages)
14 Dec 2023	CS01	Confirmation statement made on 11 December 2023 with updates	View PDF Confirmation statement made on 11 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
01 Dec 2023	SH01	Statement of capital following an allotment of shares on 24 January 2023 GBP 3	View PDF Statement of capital following an allotment of shares on 24 January 2023 GBP 3 - link opens in a new window - 3 pages (3 pages)
06 Nov 2023	MR04	Satisfaction of charge 145366810001 in full	View PDF Satisfaction of charge 145366810001 in full - link opens in a new window - 4 pages (4 pages)
17 Aug 2023	AD03	Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR	View PDF Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR - link opens in a new window - 1 page (1 page)
17 Aug 2023	AD02	Register inspection address has been changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR	View PDF Register inspection address has been changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR - link opens in a new window - 1 page (1 page)
16 Jun 2023	TM01	Termination of appointment of Paul Geddes as a director on 1 June 2023	View PDF Termination of appointment of Paul Geddes as a director on 1 June 2023 - link opens in a new window - 1 page (1 page)
15 Jun 2023	AP01	Appointment of Mr Simon Jonathan Nelson as a director on 1 June 2023	View PDF Appointment of Mr Simon Jonathan Nelson as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
24 Jan 2023	MR01	Registration of charge 145366810001, created on 24 January 2023	View PDF Registration of charge 145366810001, created on 24 January 2023 - link opens in a new window - 37 pages (37 pages)
12 Dec 2022	NEWINC	Incorporation Statement of capital on 2022-12-12 GBP 1	View PDF Incorporation Statement of capital on 2022-12-12 GBP 1 - link opens in a new window - 40 pages (40 pages)

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