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QMEE LTD

Company number 07455925

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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)
11 Aug 2025	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 Aug 2025	SH19	Statement of capital on 11 August 2025 GBP 0.05	View PDF Statement of capital on 11 August 2025 GBP 0.05 - link opens in a new window - 5 pages (5 pages)
11 Aug 2025	CAP-SS	Solvency Statement dated 29/07/25	View PDF Solvency Statement dated 29/07/25 - link opens in a new window - 1 page (1 page)
11 Aug 2025	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share premium account 29/07/2025	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share premium account 29/07/2025 - link opens in a new window - 1 page (1 page)
27 May 2025	MR04	Satisfaction of charge 074559250002 in full	View PDF Satisfaction of charge 074559250002 in full - link opens in a new window - 1 page (1 page)
27 May 2025	MR04	Satisfaction of charge 074559250003 in full	View PDF Satisfaction of charge 074559250003 in full - link opens in a new window - 1 page (1 page)
21 Jan 2025	CH01	Director's details changed for Ms Alison Metcalfe on 21 January 2025	View PDF Director's details changed for Ms Alison Metcalfe on 21 January 2025 - link opens in a new window - 2 pages (2 pages)
17 Dec 2024	CS01	Confirmation statement made on 17 December 2024 with no updates	View PDF Confirmation statement made on 17 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 28 pages (28 pages)
10 Oct 2024	AP01	Appointment of Mr James Lavell as a director on 4 October 2024	View PDF Appointment of Mr James Lavell as a director on 4 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Sep 2024	TM01	Termination of appointment of Nicholas Robert Arnott Sutton as a director on 30 August 2024	View PDF Termination of appointment of Nicholas Robert Arnott Sutton as a director on 30 August 2024 - link opens in a new window - 1 page (1 page)
05 Sep 2024	TM01	Termination of appointment of Jonathan Robert Louis Knight as a director on 30 August 2024	View PDF Termination of appointment of Jonathan Robert Louis Knight as a director on 30 August 2024 - link opens in a new window - 1 page (1 page)
31 Jul 2024	TM01	Termination of appointment of James Mark Owen as a director on 31 July 2024	View PDF Termination of appointment of James Mark Owen as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
25 Jul 2024	AP01	Appointment of Ms Alison Metcalfe as a director on 25 July 2024	View PDF Appointment of Ms Alison Metcalfe as a director on 25 July 2024 - link opens in a new window - 2 pages (2 pages)
21 Feb 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
28 Dec 2023	CS01	Confirmation statement made on 18 December 2023 with updates	View PDF Confirmation statement made on 18 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
04 Aug 2023	PSC05	Change of details for Quale Bidco Limited as a person with significant control on 28 June 2023	View PDF Change of details for Quale Bidco Limited as a person with significant control on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	CS01	Confirmation statement made on 18 December 2022 with no updates	View PDF Confirmation statement made on 18 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2022	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 - 3 pages (3 pages)
27 Jun 2022	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 - 3 pages (3 pages)
27 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Company documents/share purchase agreement/company business 01/06/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company documents/share purchase agreement/company business 01/06/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
16 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
15 Jun 2022	AP01	Appointment of Mr James Mark Owen as a director on 1 June 2022	View PDF Appointment of Mr James Mark Owen as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
27 Jan 2022	CS01	Confirmation statement made on 18 December 2021 with updates	View PDF Confirmation statement made on 18 December 2021 with updates - link opens in a new window - 5 pages (5 pages)

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