Company Results (links open in a new window)
|
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)
|
|
30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
10 Apr 2024 |
MA |
Memorandum and Articles of Association
|
|
|
03 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Change of name 02/04/2024
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
03 Apr 2024 |
CERTNM |
Company name changed qube GB LIMITED\certificate issued on 03/04/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-04-02
|
|
|
24 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with no updates
|
|
|
31 Oct 2023 |
AA01 |
Current accounting period shortened from 31 January 2024 to 31 December 2023
|
|
|
02 Oct 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Purchase of assets from qube enginering LTD approved 19/09/2023
|
|
|
05 Jul 2023 |
AA |
Full accounts made up to 31 January 2023
|
|
|
26 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with no updates
|
|
|
04 Jan 2023 |
TM02 |
Termination of appointment of Mbm Secretarial Services Limited as a secretary on 22 December 2022
|
|
|
04 Jan 2023 |
AP03 |
Appointment of Mr Donagh Kelly as a secretary on 22 December 2022
|
|
|
04 Jan 2023 |
TM01 |
Termination of appointment of Mustafa Demiray Kurt-Elli as a director on 22 December 2022
|
|
|
04 Jan 2023 |
TM01 |
Termination of appointment of Raymond James Kerr as a director on 22 December 2022
|
|
|
04 Jan 2023 |
TM01 |
Termination of appointment of Darren John Bunker as a director on 22 December 2022
|
|
|
04 Jan 2023 |
AP01 |
Appointment of Mr Eamonn O'kennedy as a director on 22 December 2022
|
|
|
04 Jan 2023 |
AP01 |
Appointment of Mr Donagh Kelly as a director on 22 December 2022
|
|
|
04 Jan 2023 |
AP01 |
Appointment of Mr Damien Gallagher as a director on 22 December 2022
|
|
|
04 Jan 2023 |
AD01 |
Registered office address changed from Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS United Kingdom to Unit Number 301-306 Ettrick Riverside Dunsdale Road Selkirk TD7 5EB on 4 January 2023
|
|
|
10 Jun 2022 |
AA |
Full accounts made up to 31 January 2022
|
|
|
10 Jan 2022 |
CS01 |
Confirmation statement made on 9 January 2022 with no updates
|
|
|
08 Dec 2021 |
AA |
Full accounts made up to 31 January 2021
|
|
|
21 Sep 2021 |
CH01 |
Director's details changed for Mr Mustafa Demiray Kurt-Elli on 21 September 2021
|
|
|
06 Aug 2021 |
AD01 |
Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD to Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 6 August 2021
|
|
|
06 Aug 2021 |
PSC05 |
Change of details for Qgb Holdings Limited as a person with significant control on 6 August 2021
|
|
|
02 Aug 2021 |
CH04 |
Secretary's details changed for Mbm Secretarial Services Limited on 2 August 2021
|
|