Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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10 Apr 2024 |
MA |
Memorandum and Articles of Association
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03 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change of company name 02/04/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Apr 2024 |
CERTNM |
Company name changed qgb holdings LIMITED\certificate issued on 03/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-04-02
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21 Mar 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with no updates
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31 Oct 2023 |
AA01 |
Current accounting period shortened from 31 January 2024 to 31 December 2023
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06 Jul 2023 |
AA |
Group of companies' accounts made up to 31 January 2023
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04 May 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with updates
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09 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2022
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09 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2022
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09 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2022
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06 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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06 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Shareholders waive all pre-emption rights that may arise under the articles due to the proposed purchase of the entire issued share capital of the company by a third party purchaser 19/12/2022
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06 Jan 2023 |
MA |
Memorandum and Articles of Association
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06 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jan 2023 |
PSC02 |
Notification of Circet (Uk) Limited as a person with significant control on 22 December 2022
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05 Jan 2023 |
PSC07 |
Cessation of Raymond James Kerr as a person with significant control on 22 December 2022
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05 Jan 2023 |
PSC07 |
Cessation of Darren John Bunker as a person with significant control on 22 December 2022
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04 Jan 2023 |
AP03 |
Appointment of Mr Donagh Kelly as a secretary on 22 December 2022
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04 Jan 2023 |
TM02 |
Termination of appointment of Mbm Secretarial Services Limited as a secretary on 22 December 2022
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04 Jan 2023 |
TM01 |
Termination of appointment of Raymond James Kerr as a director on 22 December 2022
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04 Jan 2023 |
TM01 |
Termination of appointment of Mustafa Demiray Kurt-Elli as a director on 22 December 2022
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04 Jan 2023 |
TM01 |
Termination of appointment of Darren John Bunker as a director on 22 December 2022
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04 Jan 2023 |
AP01 |
Appointment of Mr Donagh Kelly as a director on 22 December 2022
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04 Jan 2023 |
AP01 |
Appointment of Mr Eamonn O'kennedy as a director on 22 December 2022
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