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QOB HOLDING COMPANY LIMITED

Company number 09328694

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Dec 2023	CS01	Confirmation statement made on 26 November 2023 with updates	View PDF Confirmation statement made on 26 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
24 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages) Download iXBRL
02 Dec 2022	CS01	Confirmation statement made on 26 November 2022 with updates	View PDF Confirmation statement made on 26 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
02 Dec 2022	PSC07	Cessation of Sean O'boyle as a person with significant control on 31 December 2021	View PDF Cessation of Sean O'boyle as a person with significant control on 31 December 2021 - link opens in a new window - 1 page (1 page)
02 Dec 2022	PSC01	Notification of Steven Argent as a person with significant control on 31 December 2021	View PDF Notification of Steven Argent as a person with significant control on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 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 - 18 pages (18 pages)
12 Jul 2022	SH01	Statement of capital following an allotment of shares on 31 December 2021 GBP 136	View PDF Statement of capital following an allotment of shares on 31 December 2021 GBP 136 - link opens in a new window - 3 pages (3 pages)
06 Jul 2022	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)
14 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
14 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 14 pages (14 pages)
09 Jun 2022	AP01	Appointment of Mr Steve Argent as a director on 18 May 2022	View PDF Appointment of Mr Steve Argent as a director on 18 May 2022 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	CS01	Confirmation statement made on 26 November 2021 with updates	View PDF Confirmation statement made on 26 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
06 Jan 2021	CS01	Confirmation statement made on 26 November 2020 with no updates	View PDF Confirmation statement made on 26 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
10 Dec 2019	CS01	Confirmation statement made on 26 November 2019 with no updates	View PDF Confirmation statement made on 26 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
18 Jan 2019	CS01	Confirmation statement made on 26 November 2018 with updates	View PDF Confirmation statement made on 26 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
17 Oct 2018	SH03	Purchase of own shares. Shares purchased into treasury: GBP 8	View PDF Purchase of own shares. Shares purchased into treasury: GBP 8 - link opens in a new window - 3 pages (3 pages)
17 Oct 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
16 Oct 2018	SH01	Statement of capital following an allotment of shares on 31 July 2018 GBP 134.5	View PDF Statement of capital following an allotment of shares on 31 July 2018 GBP 134.5 - link opens in a new window - 3 pages (3 pages)
27 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)
03 Jul 2018	TM01	Termination of appointment of Sean O'boyle as a director on 29 June 2018	View PDF Termination of appointment of Sean O'boyle as a director on 29 June 2018 - link opens in a new window - 1 page (1 page)
03 Apr 2018	SH01	Statement of capital following an allotment of shares on 31 July 2017 GBP 3	View PDF Statement of capital following an allotment of shares on 31 July 2017 GBP 3 - link opens in a new window - 4 pages (4 pages)
20 Feb 2018	SH01	Statement of capital following an allotment of shares on 31 July 2017 GBP 129.50	View PDF Statement of capital following an allotment of shares on 31 July 2017 GBP 129.50 - link opens in a new window - 4 pages (4 pages)

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QOB HOLDING COMPANY LIMITED

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