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QUALIFI SOLUTIONS LIMITED

Company number 14585496

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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)
03 Jul 2024 AA Micro company accounts made up to 31 December 2023
10 Jan 2024 CS01 Confirmation statement made on 10 January 2024 with updates
22 Dec 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 November 2023
  • GBP 37,925
20 Dec 2023 SH01 Statement of capital following an allotment of shares on 29 November 2023
  • GBP 44,415
14 Dec 2023 SH01 Statement of capital following an allotment of shares on 29 September 2023
  • GBP 37,925
  • ANNOTATION Clarification a second filed SH01 registered on 22/12/2023.
30 Nov 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
30 Nov 2023 MA Memorandum and Articles of Association
13 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jul 2023 MA Memorandum and Articles of Association
07 Feb 2023 AA01 Current accounting period shortened from 31 January 2024 to 31 December 2023
24 Jan 2023 SH01 Statement of capital following an allotment of shares on 23 January 2023
  • GBP 36,000
23 Jan 2023 PSC01 Notification of Mark Hawkins as a person with significant control on 23 January 2023
23 Jan 2023 PSC04 Change of details for Mr Matthew Denman as a person with significant control on 23 January 2023
23 Jan 2023 AP01 Appointment of Mr Richard Francis Barber as a director on 23 January 2023
23 Jan 2023 AP01 Appointment of Mr Gary Robert Buxton as a director on 23 January 2023
23 Jan 2023 AP01 Appointment of Mr Mark Wakeling as a director on 23 January 2023
23 Jan 2023 AP01 Appointment of Mr Marcus Ferguson-Jones as a director on 23 January 2023
11 Jan 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-01-11
  • GBP 1