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QE OPTIMUS HOLDCO UK LTD

Company number 14631698

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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 Oct 2024	TM01	Termination of appointment of Daniel Parejo Del Rio as a director on 29 October 2024	View PDF Termination of appointment of Daniel Parejo Del Rio as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
29 Oct 2024	TM01	Termination of appointment of Alejandro Felipe Ciruelos Alonso as a director on 29 October 2024	View PDF Termination of appointment of Alejandro Felipe Ciruelos Alonso as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
04 Oct 2024	AP01	Appointment of Mr Cristobal Santa Cruz Campana as a director on 4 October 2024	View PDF Appointment of Mr Cristobal Santa Cruz Campana as a director on 4 October 2024 - link opens in a new window - 2 pages (2 pages)
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)
27 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
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)
23 Apr 2024	CS01	Confirmation statement made on 23 April 2024 with updates	View PDF Confirmation statement made on 23 April 2024 with updates - link opens in a new window - 6 pages (6 pages)
23 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
23 Dec 2023	SH02	Consolidation of shares on 1 December 2023	View PDF Consolidation of shares on 1 December 2023 - link opens in a new window - 6 pages (6 pages)
12 Dec 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)
12 Dec 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Consolidation of multiple shares/ mew allotment of shares 01/12/2023	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Consolidation of multiple shares/ mew allotment of shares 01/12/2023 - link opens in a new window - 4 pages (4 pages)
12 Dec 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Consolidation of multiple shares/ mew allotment of shares 01/12/2023	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Consolidation of multiple shares/ mew allotment of shares 01/12/2023 - link opens in a new window - 4 pages (4 pages)
11 Dec 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 - 3 pages (3 pages)
30 Nov 2023	CS01	Confirmation statement made on 30 November 2023 with updates	View PDF Confirmation statement made on 30 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Nov 2023	AA01	Current accounting period shortened from 28 February 2024 to 31 December 2023	View PDF Current accounting period shortened from 28 February 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
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)
01 Feb 2023	NEWINC	Incorporation Statement of capital on 2023-02-01 GBP 10,000	View PDF Incorporation Statement of capital on 2023-02-01 GBP 10,000 - link opens in a new window - 29 pages (29 pages)

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