QC HOLDINGS LIMITED filing history - Find and update company information

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QC HOLDINGS LIMITED

Company number 05647878

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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)
26 Apr 2024	MA	Memorandum and Articles of Association This document is being processed and will be available in 10 days.
26 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association This document is being processed and will be available in 10 days.
13 Mar 2024	TM01	Termination of appointment of James Henry Morys Bruce as a director on 4 March 2024	View PDF Termination of appointment of James Henry Morys Bruce as a director on 4 March 2024 - link opens in a new window - 1 page (1 page)
16 Feb 2024	AA	Group of companies' accounts made up to 30 September 2023	View PDF Group of companies' accounts made up to 30 September 2023 - link opens in a new window - 33 pages (33 pages)
03 Feb 2024	SH02	Statement of capital on 30 September 2023 GBP 5,191	View PDF Statement of capital on 30 September 2023 GBP 5,191 - link opens in a new window - 8 pages (8 pages)
03 Feb 2024	SH01	Statement of capital following an allotment of shares on 31 December 2023 GBP 5,238	View PDF Statement of capital following an allotment of shares on 31 December 2023 GBP 5,238 - link opens in a new window - 9 pages (9 pages)
03 Feb 2024	SH01	Statement of capital following an allotment of shares on 30 September 2023 GBP 5,191	View PDF Statement of capital following an allotment of shares on 30 September 2023 GBP 5,191 - link opens in a new window - 9 pages (9 pages)
14 Dec 2023	CS01	Confirmation statement made on 14 December 2023 with updates	View PDF Confirmation statement made on 14 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Oct 2023	SH01	Statement of capital following an allotment of shares on 31 August 2023 GBP 5,229	View PDF Statement of capital following an allotment of shares on 31 August 2023 GBP 5,229 - link opens in a new window - 8 pages (8 pages)
22 Aug 2023	SH01	Statement of capital following an allotment of shares on 30 June 2023 GBP 5,217	View PDF Statement of capital following an allotment of shares on 30 June 2023 GBP 5,217 - link opens in a new window - 5 pages (5 pages)
14 Jun 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 GBP 5,199	View PDF Statement of capital following an allotment of shares on 31 March 2023 GBP 5,199 - link opens in a new window - 9 pages (9 pages)
22 May 2023	AP01	Appointment of Miss Anna Florence Wendy Loake as a director on 22 March 2023	View PDF Appointment of Miss Anna Florence Wendy Loake as a director on 22 March 2023 - link opens in a new window - 2 pages (2 pages)
22 May 2023	AP01	Appointment of Mrs Elise Dominique Badoy as a director on 22 March 2023	View PDF Appointment of Mrs Elise Dominique Badoy as a director on 22 March 2023 - link opens in a new window - 2 pages (2 pages)
22 May 2023	AP01	Appointment of Mr Richard Prosser as a director on 22 March 2023	View PDF Appointment of Mr Richard Prosser as a director on 22 March 2023 - link opens in a new window - 2 pages (2 pages)
22 May 2023	TM01	Termination of appointment of Stephen Matthew Joshua Raphael as a director on 22 March 2023	View PDF Termination of appointment of Stephen Matthew Joshua Raphael as a director on 22 March 2023 - link opens in a new window - 1 page (1 page)
22 May 2023	TM01	Termination of appointment of Daniel James Breden Taylor as a director on 22 March 2023	View PDF Termination of appointment of Daniel James Breden Taylor as a director on 22 March 2023 - link opens in a new window - 1 page (1 page)
13 Apr 2023	AA	Group of companies' accounts made up to 30 September 2022	View PDF Group of companies' accounts made up to 30 September 2022 - link opens in a new window - 32 pages (32 pages)
28 Feb 2023	SH02	Statement of capital on 30 September 2022 GBP 5,162	View PDF Statement of capital on 30 September 2022 GBP 5,162 - link opens in a new window - 4 pages (4 pages)
28 Feb 2023	SH01	Statement of capital following an allotment of shares on 30 September 2022 GBP 5,162	View PDF Statement of capital following an allotment of shares on 30 September 2022 GBP 5,162 - link opens in a new window - 4 pages (4 pages)
28 Dec 2022	CS01	Confirmation statement made on 17 December 2022 with updates	View PDF Confirmation statement made on 17 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
16 Aug 2022	SH01	Statement of capital following an allotment of shares on 30 June 2022 GBP 5,188	View PDF Statement of capital following an allotment of shares on 30 June 2022 GBP 5,188 - link opens in a new window - 4 pages (4 pages)
28 Jun 2022	AA	Group of companies' accounts made up to 30 September 2021	View PDF Group of companies' accounts made up to 30 September 2021 - link opens in a new window - 31 pages (31 pages)
14 Jun 2022	TM01	Termination of appointment of Charles O'donnell as a director on 24 May 2022	View PDF Termination of appointment of Charles O'donnell as a director on 24 May 2022 - link opens in a new window - 1 page (1 page)
03 May 2022	AP01	Appointment of Miss Eliza Gwynne as a director on 31 March 2022	View PDF Appointment of Miss Eliza Gwynne as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
03 May 2022	AP01	Appointment of Miss Jane Stephanie Asscher as a director on 31 March 2022	View PDF Appointment of Miss Jane Stephanie Asscher as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)

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