Companies House does not verify the accuracy of the information filed

QIOPTIQ UK HOLDINGS LTD

Company number 05612156

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
10 Jan 2024	AA	Full accounts made up to 1 January 2023	View PDF Full accounts made up to 1 January 2023 - link opens in a new window - 26 pages (26 pages)
15 Nov 2023	CS01	Confirmation statement made on 3 November 2023 with no updates	View PDF Confirmation statement made on 3 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2023	CH01	Director's details changed for Mr Ronald C. Keating on 23 October 2023	View PDF Director's details changed for Mr Ronald C. Keating on 23 October 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	AP01	Appointment of Mr Benedict Joseph Stas as a director on 23 October 2023	View PDF Appointment of Mr Benedict Joseph Stas as a director on 23 October 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	AP01	Appointment of Mr Ronald C. Keating as a director on 23 October 2023	View PDF Appointment of Mr Ronald C. Keating as a director on 23 October 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	TM01	Termination of appointment of James Vincent Rao as a director on 23 October 2023	View PDF Termination of appointment of James Vincent Rao as a director on 23 October 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2023	TM01	Termination of appointment of David Adam Nislick as a director on 23 October 2023	View PDF Termination of appointment of David Adam Nislick as a director on 23 October 2023 - link opens in a new window - 1 page (1 page)
16 Feb 2023	AP01	Appointment of Mrs Sarah Jayne Cotton-Williams as a director on 16 February 2023	View PDF Appointment of Mrs Sarah Jayne Cotton-Williams as a director on 16 February 2023 - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	TM01	Termination of appointment of Keith Spolton as a director on 14 January 2023	View PDF Termination of appointment of Keith Spolton as a director on 14 January 2023 - link opens in a new window - 1 page (1 page)
03 Nov 2022	CS01	Confirmation statement made on 3 November 2022 with no updates	View PDF Confirmation statement made on 3 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	AA	Full accounts made up to 2 January 2022	View PDF Full accounts made up to 2 January 2022 - link opens in a new window - 26 pages (26 pages)
04 Nov 2021	CS01	Confirmation statement made on 3 November 2021 with updates	View PDF Confirmation statement made on 3 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Oct 2021	AA	Full accounts made up to 3 January 2021	View PDF Full accounts made up to 3 January 2021 - link opens in a new window - 27 pages (27 pages)
24 Nov 2020	AA	Full accounts made up to 29 December 2019	View PDF Full accounts made up to 29 December 2019 - link opens in a new window - 26 pages (26 pages)
11 Nov 2020	CS01	Confirmation statement made on 3 November 2020 with updates	View PDF Confirmation statement made on 3 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
20 Jan 2020	SH01	Statement of capital following an allotment of shares on 23 December 2019 GBP 21,864,407	View PDF Statement of capital following an allotment of shares on 23 December 2019 GBP 21,864,407 - link opens in a new window - 4 pages (4 pages)
14 Jan 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
14 Jan 2020	SH19	Statement of capital on 14 January 2020 GBP 0.78	View PDF Statement of capital on 14 January 2020 GBP 0.78 - link opens in a new window - 3 pages (3 pages)
14 Jan 2020	CAP-SS	Solvency Statement dated 23/12/19	View PDF Solvency Statement dated 23/12/19 - link opens in a new window - 2 pages (2 pages)
14 Jan 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 23/12/2019	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 23/12/2019 - link opens in a new window - 2 pages (2 pages)
04 Nov 2019	CS01	Confirmation statement made on 3 November 2019 with updates	View PDF Confirmation statement made on 3 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Oct 2019	AA	Full accounts made up to 30 December 2018	View PDF Full accounts made up to 30 December 2018 - link opens in a new window - 23 pages (23 pages)
06 Nov 2018	CS01	Confirmation statement made on 3 November 2018 with no updates	View PDF Confirmation statement made on 3 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 23 pages (23 pages)
28 Jun 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

QIOPTIQ UK HOLDINGS LTD

Filter by category