Q HOLDCO LIMITED

10419479
1 BARTHOLOMEW LANE LONDON UNITED KINGDOM EC2N 2AX

Documents

Documents
Date Category Description Pages
06 Jan 2025 accounts Annual Accounts 46 Buy now
02 Jan 2025 resolution Resolution 3 Buy now
23 Dec 2024 capital Return of Allotment of shares 4 Buy now
26 Nov 2024 confirmation-statement Confirmation Statement With Updates 9 Buy now
07 Mar 2024 accounts Annual Accounts 47 Buy now
31 Jan 2024 capital Return of Allotment of shares 4 Buy now
19 Jan 2024 confirmation-statement Confirmation Statement With Updates 7 Buy now
19 Jan 2024 capital Return of Allotment of shares 4 Buy now
28 Dec 2023 resolution Resolution 2 Buy now
07 Mar 2023 capital Return of Allotment of shares 4 Buy now
03 Mar 2023 resolution Resolution 4 Buy now
02 Mar 2023 resolution Resolution 5 Buy now
24 Feb 2023 capital Return of purchase of own shares 4 Buy now
22 Feb 2023 capital Notice of cancellation of shares 6 Buy now
22 Feb 2023 capital Notice of cancellation of shares 6 Buy now
22 Feb 2023 capital Return of purchase of own shares 4 Buy now
01 Feb 2023 capital Return of purchase of own shares 4 Buy now
31 Jan 2023 incorporation Memorandum Articles 58 Buy now
31 Jan 2023 resolution Resolution 3 Buy now
31 Jan 2023 incorporation Memorandum Articles 58 Buy now
24 Jan 2023 capital Notice of cancellation of shares 6 Buy now
15 Nov 2022 capital Notice of cancellation of shares 6 Buy now
15 Nov 2022 capital Return of purchase of own shares 4 Buy now
07 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2022 accounts Annual Accounts 51 Buy now
05 Sep 2022 officers Termination of appointment of director (Thomas Hook) 1 Buy now
10 May 2022 capital Statement of capital (Section 108) 6 Buy now
10 May 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 8 Buy now
10 May 2022 insolvency Solvency Statement dated 09/05/22 8 Buy now
10 May 2022 resolution Resolution 2 Buy now
03 May 2022 officers Appointment of director (Mr Mauricio Arellano) 2 Buy now
03 May 2022 officers Appointment of director (Mr Kevin Karl Gordon) 2 Buy now
03 May 2022 officers Appointment of director (Mr Brian Christopher Highley) 2 Buy now
03 May 2022 officers Termination of appointment of director (William Purslow) 1 Buy now
20 Apr 2022 capital Second Filing Capital Allotment Shares 5 Buy now
16 Mar 2022 capital Second Filing Capital Allotment Shares 5 Buy now
12 Mar 2022 capital Notice of particulars of variation of rights attached to shares 2 Buy now
11 Mar 2022 capital Notice of name or other designation of class of shares 2 Buy now
09 Mar 2022 capital Return of Allotment of shares 4 Buy now
08 Mar 2022 resolution Resolution 2 Buy now
08 Mar 2022 incorporation Memorandum Articles 61 Buy now
04 Nov 2021 confirmation-statement Confirmation Statement With Updates 9 Buy now
11 Oct 2021 capital Return of purchase of own shares 3 Buy now
06 Aug 2021 capital Return of Allotment of shares 4 Buy now
06 Jul 2021 capital Return of Allotment of shares 4 Buy now
06 Jul 2021 capital Return of Allotment of shares 3 Buy now
02 Jul 2021 accounts Annual Accounts 51 Buy now
17 May 2021 resolution Resolution 2 Buy now
17 May 2021 incorporation Memorandum Articles 60 Buy now
12 Jan 2021 accounts Annual Accounts 53 Buy now
26 Nov 2020 confirmation-statement Confirmation Statement With Updates 8 Buy now
14 Jul 2020 officers Change of particulars for corporate secretary (Intertrust (Uk) Limited) 1 Buy now
30 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jan 2020 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
20 Jan 2020 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
17 Jan 2020 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
17 Jan 2020 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
13 Jan 2020 capital Return of Allotment of shares 3 Buy now
08 Nov 2019 accounts Annual Accounts 55 Buy now
14 Oct 2019 confirmation-statement Confirmation Statement With Updates 8 Buy now
10 Oct 2019 capital Return of Allotment of shares 3 Buy now
28 Jun 2019 capital Return of Allotment of shares 3 Buy now
28 Jun 2019 capital Return of Allotment of shares 3 Buy now
28 Jun 2019 capital Return of Allotment of shares 3 Buy now
25 Feb 2019 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
25 Feb 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Feb 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Oct 2018 confirmation-statement Confirmation Statement With Updates 8 Buy now
11 Jul 2018 accounts Annual Accounts 37 Buy now
08 Jan 2018 officers Termination of appointment of director (Randall Ross) 1 Buy now
07 Nov 2017 confirmation-statement Confirmation Statement With No Updates 2 Buy now
25 Sep 2017 officers Appointment of director (Thomas Hook) 3 Buy now
01 Sep 2017 capital Return of purchase of own shares 3 Buy now
20 Jun 2017 capital Return of purchase of own shares 3 Buy now
19 May 2017 officers Termination of appointment of director (Peter Wilson) 2 Buy now
08 May 2017 officers Termination of appointment of director (Allard Jacobs) 2 Buy now
08 May 2017 officers Termination of appointment of director (Daniel Christopher Vijselaar) 2 Buy now
08 May 2017 officers Appointment of director (Nikhil Patel) 3 Buy now
05 May 2017 capital Notice of redenomination 6 Buy now
05 May 2017 capital Return of Allotment of shares 4 Buy now
04 May 2017 capital Notice of particulars of variation of rights attached to shares 2 Buy now
04 May 2017 capital Notice of name or other designation of class of shares 2 Buy now
04 May 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
04 May 2017 capital Second Filing Capital Allotment Shares 8 Buy now
04 May 2017 document-replacement Second Filing Of Director Appointment With Name 6 Buy now
13 Apr 2017 capital Statement of capital (Section 108) 3 Buy now
13 Apr 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
13 Apr 2017 insolvency Solvency Statement dated 29/03/17 3 Buy now
13 Apr 2017 resolution Resolution 10 Buy now
31 Mar 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
17 Mar 2017 resolution Resolution 53 Buy now
07 Feb 2017 capital Notice of name or other designation of class of shares 3 Buy now
07 Feb 2017 capital Notice of particulars of variation of rights attached to shares 3 Buy now
07 Feb 2017 capital Return of Allotment of shares 6 Buy now
03 Feb 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
02 Feb 2017 resolution Resolution 57 Buy now
01 Feb 2017 officers Appointment of director (Shlomo Yamai) 4 Buy now
01 Feb 2017 officers Appointment of director (Allard Jacobs) 3 Buy now
01 Feb 2017 officers Appointment of director (William Purslow) 3 Buy now
01 Feb 2017 officers Appointment of director (Saied Tousi) 3 Buy now