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Q-55 LTD

Company number 15492955

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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)
19 Jul 2024	CS01	Confirmation statement made on 19 July 2024 with updates	View PDF Confirmation statement made on 19 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
17 Jul 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Approve a share for share exchange 21/06/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Approve a share for share exchange 21/06/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
17 Jul 2024	SH01	Statement of capital following an allotment of shares on 21 June 2024 GBP 600	View PDF Statement of capital following an allotment of shares on 21 June 2024 GBP 600 - link opens in a new window - 4 pages (4 pages)
09 Jul 2024	MR01	Registration of charge 154929550001, created on 28 June 2024	View PDF Registration of charge 154929550001, created on 28 June 2024 - link opens in a new window - 56 pages (56 pages)
19 Jun 2024	SH01	Statement of capital following an allotment of shares on 30 May 2024 GBP 500	View PDF Statement of capital following an allotment of shares on 30 May 2024 GBP 500 - link opens in a new window - 4 pages (4 pages)
19 Jun 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share exchange 30/05/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share exchange 30/05/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
15 Feb 2024	NEWINC	Incorporation Statement of capital on 2024-02-15 GBP 100	View PDF Incorporation Statement of capital on 2024-02-15 GBP 100 - link opens in a new window - 29 pages (29 pages)

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