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QIPG REFINANCE LIMITED

Company number NI615118

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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)
25 Apr 2013 AP01 Appointment of Kirikk Sapozhnikov as a director
25 Apr 2013 AP01 Appointment of Timur Unarokov as a director
25 Apr 2013 TM01 Termination of appointment of Maurice Mccloy as a director
27 Mar 2013 SH02 Sub-division of shares on 22 February 2013
25 Mar 2013 AP01 Appointment of Ros Kitley as a director
19 Mar 2013 SH08 Change of share class name or designation
19 Mar 2013 SH01 Statement of capital following an allotment of shares on 22 February 2013
  • GBP 1,007.51
19 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
26 Oct 2012 AA01 Current accounting period extended from 31 October 2013 to 31 December 2013
23 Oct 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted