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PELV UK QAHC LIMITED

Company number 14840953

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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)
15 Nov 2024	AA01	Previous accounting period shortened from 31 May 2024 to 31 December 2023	View PDF Previous accounting period shortened from 31 May 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2024	SH01	Statement of capital following an allotment of shares on 18 October 2024 EUR 3,768,933	View PDF Statement of capital following an allotment of shares on 18 October 2024 EUR 3,768,933 - link opens in a new window - 3 pages (3 pages)
01 Oct 2024	SH01	Statement of capital following an allotment of shares on 24 September 2024 EUR 2,301,753	View PDF Statement of capital following an allotment of shares on 24 September 2024 EUR 2,301,753 - link opens in a new window - 3 pages (3 pages)
01 Oct 2024	MR01	Registration of charge 148409530001, created on 30 September 2024	View PDF Registration of charge 148409530001, created on 30 September 2024 - link opens in a new window - 24 pages (24 pages)
01 Oct 2024	MR01	Registration of charge 148409530002, created on 30 September 2024	View PDF Registration of charge 148409530002, created on 30 September 2024 - link opens in a new window - 22 pages (22 pages)
17 Sep 2024	SH01	Statement of capital following an allotment of shares on 2 September 2024 EUR 1,699,833	View PDF Statement of capital following an allotment of shares on 2 September 2024 EUR 1,699,833 - link opens in a new window - 3 pages (3 pages)
12 Aug 2024	SH01	Statement of capital following an allotment of shares on 19 July 2024 EUR 1,153,750	View PDF Statement of capital following an allotment of shares on 19 July 2024 EUR 1,153,750 - link opens in a new window - 3 pages (3 pages)
12 Aug 2024	SH01	Statement of capital following an allotment of shares on 15 July 2024 EUR 973,230	View PDF Statement of capital following an allotment of shares on 15 July 2024 EUR 973,230 - link opens in a new window - 3 pages (3 pages)
12 Aug 2024	SH01	Statement of capital following an allotment of shares on 3 May 2024 EUR 971,230	View PDF Statement of capital following an allotment of shares on 3 May 2024 EUR 971,230 - link opens in a new window - 3 pages (3 pages)
12 Aug 2024	SH01	Statement of capital following an allotment of shares on 31 January 2024 EUR 143,590	View PDF Statement of capital following an allotment of shares on 31 January 2024 EUR 143,590 - link opens in a new window - 3 pages (3 pages)
12 Aug 2024	SH01	Statement of capital following an allotment of shares on 24 January 2024 EUR 103,990	View PDF Statement of capital following an allotment of shares on 24 January 2024 EUR 103,990 - link opens in a new window - 3 pages (3 pages)
13 May 2024	CS01	Confirmation statement made on 1 May 2024 with updates	View PDF Confirmation statement made on 1 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
20 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
20 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Sep 2023	SH02	Consolidation of shares on 30 August 2023	View PDF Consolidation of shares on 30 August 2023 - link opens in a new window - 6 pages (6 pages)
07 Sep 2023	SH19	Statement of capital on 7 September 2023 EUR 10,000	View PDF Statement of capital on 7 September 2023 EUR 10,000 - link opens in a new window - 3 pages (3 pages)
07 Sep 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Sep 2023	CAP-SS	Solvency Statement dated 16/08/23	View PDF Solvency Statement dated 16/08/23 - link opens in a new window - 1 page (1 page)
07 Sep 2023	SH02	Sub-division of shares on 30 August 2023	View PDF Sub-division of shares on 30 August 2023 - link opens in a new window - 6 pages (6 pages)
07 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of 100 ordinary shares of €1.16 each into 11600 ordinary shares of £0.01 each/ solvency statement given to members/ capital reduction by the cancellation of 1600 ordinary shares of €0.01 each/ consolidation of 10000 ordinary shares of €0.01 each into 100 ordinary shares of €1.00 each 30/08/2023 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Subdivision of 100 ordinary shares of €1.16 each into 11600 ordinary shares of £0.01 each/ solvency statement given to members/ capital reduction by the cancellation of 1600 ordinary shares of €0.01 each/ consolidation of 10000 ordinary shares of €0.01 each into 100 ordinary shares of €1.00 each 30/08/2023 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	SH14	Redenomination of shares. Statement of capital 30 August 2023 EUR 116	View PDF Redenomination of shares. Statement of capital 30 August 2023 EUR 116 - link opens in a new window - 6 pages (6 pages)
11 May 2023	CH01	Director's details changed for Mr Neil Kenneth Robertson on 2 May 2023	View PDF Director's details changed for Mr Neil Kenneth Robertson on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	NEWINC	Incorporation Statement of capital on 2023-05-02 GBP 100	View PDF Incorporation Statement of capital on 2023-05-02 GBP 100 - link opens in a new window - 41 pages (41 pages)

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PELV UK QAHC LIMITED

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