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QED GROUP LIMITED

Company number 06336355

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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)
05 Mar 2024	AP01	Appointment of Mr Andrew John Graham Whitehead as a director on 29 February 2024	View PDF Appointment of Mr Andrew John Graham Whitehead as a director on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	View PDF Confirmation statement made on 30 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2023	AP01	Appointment of Mr Ian John Nicholson as a director on 16 August 2023	View PDF Appointment of Mr Ian John Nicholson as a director on 16 August 2023 - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	TM01	Termination of appointment of Andrew Robert Drummond as a director on 22 August 2023	View PDF Termination of appointment of Andrew Robert Drummond as a director on 22 August 2023 - link opens in a new window - 1 page (1 page)
19 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages)
16 Nov 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages)
11 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	View PDF Confirmation statement made on 30 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	TM01	Termination of appointment of Nicholas Simon James Rich as a director on 11 October 2022	View PDF Termination of appointment of Nicholas Simon James Rich as a director on 11 October 2022 - link opens in a new window - 1 page (1 page)
11 Oct 2022	AP01	Appointment of Mr Andrew Robert Drummond as a director on 11 October 2022	View PDF Appointment of Mr Andrew Robert Drummond as a director on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
27 Jan 2022	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Oct 2021	PSC07	Cessation of Ka Yan Hui as a person with significant control on 20 October 2021	View PDF Cessation of Ka Yan Hui as a person with significant control on 20 October 2021 - link opens in a new window - 1 page (1 page)
27 Oct 2021	PSC02	Notification of Bd Auto and Energy Ltd as a person with significant control on 20 October 2021	View PDF Notification of Bd Auto and Energy Ltd as a person with significant control on 20 October 2021 - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	View PDF Confirmation statement made on 30 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
15 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with updates	View PDF Confirmation statement made on 30 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
13 Aug 2020	CS01	Confirmation statement made on 7 August 2020 with updates	View PDF Confirmation statement made on 7 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 Aug 2020	PSC07	Cessation of Kai Johan Jiang as a person with significant control on 1 August 2020	View PDF Cessation of Kai Johan Jiang as a person with significant control on 1 August 2020 - link opens in a new window - 1 page (1 page)
08 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
16 Aug 2019	CS01	Confirmation statement made on 7 August 2019 with updates	View PDF Confirmation statement made on 7 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
16 Aug 2019	PSC01	Notification of Kai Johan Jiang as a person with significant control on 3 June 2019	View PDF Notification of Kai Johan Jiang as a person with significant control on 3 June 2019 - link opens in a new window - 2 pages (2 pages)
16 Aug 2019	PSC01	Notification of Ka Yan Hui as a person with significant control on 3 June 2019	View PDF Notification of Ka Yan Hui as a person with significant control on 3 June 2019 - link opens in a new window - 2 pages (2 pages)
16 Aug 2019	PSC09	Withdrawal of a person with significant control statement on 16 August 2019	View PDF Withdrawal of a person with significant control statement on 16 August 2019 - link opens in a new window - 2 pages (2 pages)
17 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ Rights/restrictions approved 03/06/2019 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Rights/restrictions approved 03/06/2019 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
17 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
14 Jun 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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QED GROUP LIMITED

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