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64QS LIMITED

Company number SC235128

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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)
14 Oct 2024	AP01	Appointment of Mr Henry Joseph Mckeown as a director on 14 October 2024	View PDF Appointment of Mr Henry Joseph Mckeown as a director on 14 October 2024 - link opens in a new window - 2 pages (2 pages)
14 Oct 2024	AP01	Appointment of Mr Ian Linden Alexander as a director on 14 October 2024	View PDF Appointment of Mr Ian Linden Alexander as a director on 14 October 2024 - link opens in a new window - 2 pages (2 pages)
08 Aug 2024	CS01	Confirmation statement made on 8 August 2024 with no updates	View PDF Confirmation statement made on 8 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Aug 2023	CS01	Confirmation statement made on 8 August 2023 with no updates	View PDF Confirmation statement made on 8 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Aug 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
11 Aug 2022	CS01	Confirmation statement made on 8 August 2022 with no updates	View PDF Confirmation statement made on 8 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2021	CS01	Confirmation statement made on 8 August 2021 with updates	View PDF Confirmation statement made on 8 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
03 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
12 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-09 - link opens in a new window - 3 pages (3 pages)
07 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
07 Jul 2021	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)
23 Jun 2021	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)
22 Jun 2021	PSC02	Notification of 64Qs Holdings Limited as a person with significant control on 18 June 2021	View PDF Notification of 64Qs Holdings Limited as a person with significant control on 18 June 2021 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	PSC07	Cessation of Brian Thomson as a person with significant control on 18 June 2021	View PDF Cessation of Brian Thomson as a person with significant control on 18 June 2021 - link opens in a new window - 1 page (1 page)
22 Jun 2021	PSC07	Cessation of Ryan Fletcher as a person with significant control on 18 June 2021	View PDF Cessation of Ryan Fletcher as a person with significant control on 18 June 2021 - link opens in a new window - 1 page (1 page)
04 May 2021	AA	Group of companies' accounts made up to 30 November 2020	View PDF Group of companies' accounts made up to 30 November 2020 - link opens in a new window - 35 pages (35 pages)
22 Aug 2020	CS01	Confirmation statement made on 8 August 2020 with no updates	View PDF Confirmation statement made on 8 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2020	AA	Group of companies' accounts made up to 30 November 2019	View PDF Group of companies' accounts made up to 30 November 2019 - link opens in a new window - 34 pages (34 pages)
08 Aug 2019	CS01	Confirmation statement made on 8 August 2019 with no updates	View PDF Confirmation statement made on 8 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2019	AP01	Appointment of Mr Andrew Peter Rogers as a director on 21 May 2019	View PDF Appointment of Mr Andrew Peter Rogers as a director on 21 May 2019 - link opens in a new window - 2 pages (2 pages)
09 Apr 2019	AA	Group of companies' accounts made up to 30 November 2018	View PDF Group of companies' accounts made up to 30 November 2018 - link opens in a new window - 34 pages (34 pages)
08 Aug 2018	CS01	Confirmation statement made on 8 August 2018 with no updates	View PDF Confirmation statement made on 8 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2018	AA	Group of companies' accounts made up to 30 November 2017	View PDF Group of companies' accounts made up to 30 November 2017 - link opens in a new window - 34 pages (34 pages)

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64QS LIMITED

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