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CQRA LTD

Company number 08261739

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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)
28 Apr 2014 AP01 Appointment of Mr Hamish Mckechnie- Sharma as a director
28 Apr 2014 AP01 Appointment of Mr Jefferson Morgan as a director
15 Apr 2014 AP01 Appointment of Mr Rohan Jensen as a director
23 Dec 2013 TM01 Termination of appointment of Susan Carter as a director
13 Nov 2013 AA01 Current accounting period extended from 31 October 2013 to 31 December 2013
06 Nov 2013 AR01 Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 2
25 Sep 2013 AP01 Appointment of Mr Panayotis Allan Savvas as a director
30 Aug 2013 CC04 Statement of company's objects
30 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Aug 2013 AP01 Appointment of Pierre Stuart Middleton as a director
06 Aug 2013 AP01 Appointment of Dr Timothy Jones as a director
06 Aug 2013 AP01 Appointment of Keith Albert John Friend as a director
05 Aug 2013 CH01 Director's details changed for Timothy Harvey Christian Combe on 5 August 2013
05 Aug 2013 AP01 Appointment of Timothy Harvey Christian Combe as a director
05 Aug 2013 AP01 Appointment of Mr Graham Bulpitt as a director
05 Aug 2013 AP01 Appointment of John David Noulton as a director
05 Aug 2013 AP01 Appointment of Dr Linda Patricia Soutter as a director
18 Jul 2013 CH01 Director's details changed for Mrs Susan Carolyn Carter on 18 July 2013
18 Jul 2013 AP01 Appointment of Mrs Susan Carolyn Carter as a director
10 Jul 2013 AP04 Appointment of Hml Company Secretarial Services Ltd as a secretary
10 Jul 2013 TM02 Termination of appointment of Brian Cheetham as a secretary
13 May 2013 AP03 Appointment of Brian Cheetham as a secretary
22 Oct 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted