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QUELL FIRE SOLUTIONS UK LIMITED

Company number 10171978

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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 Jun 2024 CS01 Confirmation statement made on 9 May 2024 with updates
27 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
01 Jun 2023 CS01 Confirmation statement made on 9 May 2023 with updates
28 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
20 Jun 2022 CS01 Confirmation statement made on 9 May 2022 with updates
25 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
24 May 2021 AA Total exemption full accounts made up to 31 May 2020
21 May 2021 CS01 Confirmation statement made on 9 May 2021 with no updates
15 May 2020 CS01 Confirmation statement made on 9 May 2020 with no updates
19 Apr 2020 CH01 Director's details changed for Mr Liudas Biliunas on 1 April 2020
19 Apr 2020 PSC04 Change of details for Mr Liudas Biliunas as a person with significant control on 1 April 2020
22 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
11 Jun 2019 CS01 Confirmation statement made on 9 May 2019 with no updates
28 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
16 May 2018 CS01 Confirmation statement made on 9 May 2018 with updates
19 Feb 2018 SH20 Statement by Directors
19 Feb 2018 SH19 Statement of capital on 19 February 2018
  • GBP 50
06 Feb 2018 CAP-SS Solvency Statement dated 26/01/18
06 Feb 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Feb 2018 SH10 Particulars of variation of rights attached to shares
06 Feb 2018 SH08 Change of share class name or designation
06 Feb 2018 MA Memorandum and Articles of Association
06 Feb 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Removal of article 28 26/01/2018
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Jan 2018 PSC04 Change of details for Mr Liudas Biliunas as a person with significant control on 26 January 2018
26 Jan 2018 TM01 Termination of appointment of Jonathan David Westwood as a director on 26 January 2018