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QUALCOMM TECHNOLOGIES INTERNATIONAL, LTD.

Company number 03665875

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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)
16 Nov 2023 CS01 Confirmation statement made on 11 November 2023 with updates
12 Oct 2023 AP01 Appointment of Mrs Kathryn Elizabeth Turner as a director on 6 October 2023
12 Oct 2023 TM01 Termination of appointment of Sebastian Edward French as a director on 6 October 2023
01 Aug 2023 TM01 Termination of appointment of Gordon Thomas Rowe as a director on 5 April 2023
31 Jul 2023 AP01 Appointment of Mr. Sebastian Edward French as a director on 5 April 2023
31 Jul 2023 TM01 Termination of appointment of Kevin John Cadieux as a director on 5 April 2023
31 Jul 2023 AP01 Appointment of Mr. Neil Martin as a director on 5 April 2023
03 Jul 2023 AA Full accounts made up to 25 September 2022
31 Mar 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Rw: clarifying the fx rate regarding reduction in capital on 16 february 2023 / any acts of the directors, officers, employees, contractors and agents of the company taken before the date of these resolutions in connection with the matters referred to in resolution 1 be and are hereby affirmed and ratified. 24/03/2023
16 Feb 2023 SH19 Statement of capital on 16 February 2023
  • GBP 2,000
16 Feb 2023 SH20 Statement by Directors
16 Feb 2023 CAP-SS Solvency Statement dated 13/02/23
16 Feb 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 13/02/2023
  • RES06 ‐ Resolution of reduction in issued share capital
28 Nov 2022 CS01 Confirmation statement made on 11 November 2022 with no updates
31 Oct 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Interim dividend 22/09/2022
31 Oct 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Interim dividend 22/09/2022
31 Oct 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Company documents/deed of release/receipt of payment 22/09/2022
04 Jul 2022 AA Full accounts made up to 26 September 2021
25 Nov 2021 CS01 Confirmation statement made on 11 November 2021 with no updates
25 Oct 2021 AA Full accounts made up to 27 September 2020
27 Feb 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 25 May 2020
  • GBP 795,660,940.00
12 Jan 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Dec 2020 CS01 Confirmation statement made on 11 November 2020 with updates
03 Nov 2020 AA Full accounts made up to 29 September 2019
14 Jul 2020 SH01 Statement of capital following an allotment of shares on 25 May 2020
  • GBP 795,660,940
  • ANNOTATION Clarification a second filed SH01 was registered on 27/02/2021.