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QED LEGAL RECRUITMENT LIMITED

Company number 15786415

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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)
12 Dec 2024	AP01	Appointment of Mr Neil Campbell as a director on 12 December 2024	View PDF Appointment of Mr Neil Campbell as a director on 12 December 2024 - link opens in a new window - 2 pages (2 pages)
12 Dec 2024	AP01	Appointment of Mr Nicholas Skelly as a director on 12 December 2024	View PDF Appointment of Mr Nicholas Skelly as a director on 12 December 2024 - link opens in a new window - 2 pages (2 pages)
12 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
12 Sep 2024	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)
11 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
11 Sep 2024	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)
06 Sep 2024	PSC02	Notification of Qed Legal Recruitment Trustee Limited as a person with significant control on 6 September 2024	View PDF Notification of Qed Legal Recruitment Trustee Limited as a person with significant control on 6 September 2024 - link opens in a new window - 2 pages (2 pages)
06 Sep 2024	PSC07	Cessation of Toby Daniel Reed Williamson as a person with significant control on 6 September 2024	View PDF Cessation of Toby Daniel Reed Williamson as a person with significant control on 6 September 2024 - link opens in a new window - 1 page (1 page)
06 Sep 2024	PSC07	Cessation of Lisa Joanne Williamson as a person with significant control on 6 September 2024	View PDF Cessation of Lisa Joanne Williamson as a person with significant control on 6 September 2024 - link opens in a new window - 1 page (1 page)
06 Sep 2024	SH01	Statement of capital following an allotment of shares on 6 September 2024 GBP 2,193,002	View PDF Statement of capital following an allotment of shares on 6 September 2024 GBP 2,193,002 - link opens in a new window - 3 pages (3 pages)
06 Sep 2024	SH01	Statement of capital following an allotment of shares on 6 September 2024 GBP 1,096,502	View PDF Statement of capital following an allotment of shares on 6 September 2024 GBP 1,096,502 - link opens in a new window - 3 pages (3 pages)
05 Sep 2024	CH01	Director's details changed for Mrs Lisa Joanne Williamson on 5 September 2024	View PDF Director's details changed for Mrs Lisa Joanne Williamson on 5 September 2024 - link opens in a new window - 2 pages (2 pages)
05 Sep 2024	PSC04	Change of details for Mrs Lisa Joanne Williamson as a person with significant control on 5 September 2024	View PDF Change of details for Mrs Lisa Joanne Williamson as a person with significant control on 5 September 2024 - link opens in a new window - 2 pages (2 pages)
05 Sep 2024	PSC04	Change of details for Mr Toby Daniel Reed Williamson as a person with significant control on 5 September 2024	View PDF Change of details for Mr Toby Daniel Reed Williamson as a person with significant control on 5 September 2024 - link opens in a new window - 2 pages (2 pages)
05 Sep 2024	CH01	Director's details changed for Mr Toby Daniel Reed Williamson on 5 September 2024	View PDF Director's details changed for Mr Toby Daniel Reed Williamson on 5 September 2024 - link opens in a new window - 2 pages (2 pages)
05 Sep 2024	AD01	Registered office address changed from Saltersford House Hole House Lane Barnton Northwich CW8 4RZ England to 17 Hanover Square London W1S 1BN on 5 September 2024	View PDF Registered office address changed from Saltersford House Hole House Lane Barnton Northwich CW8 4RZ England to 17 Hanover Square London W1S 1BN on 5 September 2024 - link opens in a new window - 1 page (1 page)
18 Jun 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-06-18 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-06-18 GBP 2 - link opens in a new window - 14 pages (14 pages)

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