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QUBA HOLDINGS LIMITED

Company number 06464092

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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)
31 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 4 pages (4 pages)
12 Jun 2013	AP01	Appointment of Nicholas Robert Allen as a director	View PDF Appointment of Nicholas Robert Allen as a director - link opens in a new window - 3 pages (3 pages)
03 Jun 2013	TM02	Termination of appointment of William Bees as a secretary	View PDF Termination of appointment of William Bees as a secretary - link opens in a new window - 2 pages (2 pages)
03 Jun 2013	TM01	Termination of appointment of Hugh Clark as a director	View PDF Termination of appointment of Hugh Clark as a director - link opens in a new window - 2 pages (2 pages)
03 Jun 2013	TM01	Termination of appointment of William Hobhouse as a director	View PDF Termination of appointment of William Hobhouse as a director - link opens in a new window - 2 pages (2 pages)
03 Jun 2013	TM01	Termination of appointment of William Bees as a director	View PDF Termination of appointment of William Bees as a director - link opens in a new window - 2 pages (2 pages)
03 Jun 2013	AP01	Appointment of Chunyi Jiang as a director	View PDF Appointment of Chunyi Jiang as a director - link opens in a new window - 3 pages (3 pages)
03 Jun 2013	AP01	Appointment of Richard James Church as a director	View PDF Appointment of Richard James Church as a director - link opens in a new window - 3 pages (3 pages)
03 Jun 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
03 Jun 2013	SH01	Statement of capital following an allotment of shares on 10 May 2013 GBP 333.208	View PDF Statement of capital following an allotment of shares on 10 May 2013 GBP 333.208 - link opens in a new window - 5 pages (5 pages)
28 Mar 2013	122	S-div	View PDF S-div - link opens in a new window - 2 pages (2 pages)
08 Mar 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 05/01/2011	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 05/01/2011 - link opens in a new window - 6 pages (6 pages)
08 Mar 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 16/12/2009	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 16/12/2009 - link opens in a new window - 6 pages (6 pages)
08 Mar 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 12/10/2011	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 12/10/2011 - link opens in a new window - 6 pages (6 pages)
08 Mar 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 4 January 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 4 January 2013 - link opens in a new window - 18 pages (18 pages)
29 Jan 2013	AR01	Annual return made up to 4 January 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 08/03/2013	View PDF Annual return made up to 4 January 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 08/03/2013 - link opens in a new window - 9 pages (9 pages)
29 Jan 2013	AD02	Register inspection address has been changed from Ashford House Grenadier Road Exeter Devon EX1 3LH United Kingdom	View PDF Register inspection address has been changed from Ashford House Grenadier Road Exeter Devon EX1 3LH United Kingdom - link opens in a new window - 1 page (1 page)
29 Jan 2013	AD02	Register inspection address has been changed from Ashford House Grenadier Road Exeter Devon EX1 3LH United Kingdom	View PDF Register inspection address has been changed from Ashford House Grenadier Road Exeter Devon EX1 3LH United Kingdom - link opens in a new window - 1 page (1 page)
30 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 4 pages (4 pages)
12 Jan 2012	AR01	Annual return made up to 4 January 2012 with full list of shareholders	View PDF Annual return made up to 4 January 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
12 Jan 2012	CH01	Director's details changed for James Stuart Hartley on 12 January 2012	View PDF Director's details changed for James Stuart Hartley on 12 January 2012 - link opens in a new window - 2 pages (2 pages)
12 Jan 2012	AD02	Register inspection address has been changed from Ashford House Grenadier Road Exeter Devon EX1 3LH	View PDF Register inspection address has been changed from Ashford House Grenadier Road Exeter Devon EX1 3LH - link opens in a new window - 1 page (1 page)
16 Nov 2011	SH01	Statement of capital following an allotment of shares on 12 October 2011 GBP 214.37 ANNOTATION A second filed SH01 was registered on 08/03/2013	View PDF Statement of capital following an allotment of shares on 12 October 2011 GBP 214.37 ANNOTATION A second filed SH01 was registered on 08/03/2013 - link opens in a new window - 5 pages (5 pages)
15 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
02 Nov 2011	AA	Total exemption small company accounts made up to 31 January 2011	View PDF Total exemption small company accounts made up to 31 January 2011 - link opens in a new window - 4 pages (4 pages)

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