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QSQUARE (BRIGHTON) LTD

Company number 15411827

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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)
27 Sep 2024 MR01 Registration of charge 154118270003, created on 26 September 2024
16 Jun 2024 MA Memorandum and Articles of Association
29 Apr 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Company business re document approval / entry into documents by the company would be in the commercial interests of the company / company's directors authority as set out in documents 11/04/2024
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Apr 2024 MR01 Registration of charge 154118270001, created on 16 April 2024
18 Apr 2024 MR01 Registration of charge 154118270002, created on 16 April 2024
20 Mar 2024 AP01 Appointment of Mr James Harding as a director on 20 March 2024
20 Mar 2024 AP01 Appointment of Mr Jonathan Mark Bennett as a director on 20 March 2024
18 Mar 2024 CS01 Confirmation statement made on 18 March 2024 with updates
18 Mar 2024 PSC02 Notification of Bentry Capital Limited as a person with significant control on 18 March 2024
18 Mar 2024 PSC02 Notification of Wbsd3 Holdings Ltd as a person with significant control on 18 March 2024
18 Mar 2024 PSC07 Cessation of Sidonie Aughney as a person with significant control on 18 March 2024
15 Jan 2024 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2024-01-15
  • GBP 100