PE QIQ HOLDING II LIMITED

Company number 10866795

Date	Type	Description	View / Download
09 May 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/12/23	(57 pages)
09 May 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/12/23	(1 page)
02 Oct 2023	PSC05	Change of details for Pe Qiq Holding Limited as a person with significant control on 2 October 2023	(2 pages)
02 Oct 2023	AD01	Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB on 2 October 2023	(1 page)
19 Jul 2023	CS01	Confirmation statement made on 13 July 2023 with no updates	(3 pages)
10 May 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(13 pages)
10 May 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(58 pages)
10 May 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
10 May 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
13 Sep 2022	AA	Audit exemption subsidiary accounts made up to 25 December 2021	(13 pages)
13 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/12/21	(55 pages)
15 Aug 2022	CS01	Confirmation statement made on 13 July 2022 with updates	(4 pages)
09 Aug 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 25/12/21	(3 pages)
03 Aug 2022	CH01	Director's details changed for Ms Eva Monica Kalawski on 3 August 2022	(2 pages)
03 Aug 2022	CH01	Director's details changed for Ms Mary Ann Sigler on 3 August 2022	(2 pages)
03 Aug 2022	CH03	Secretary's details changed for Ms Eva Monica Kalawski on 3 August 2022	(1 page)
15 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Approval of accounts/exempt from having accounts audited S479A CA2006 22/06/2022	(5 pages)
07 Jul 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 25/12/21	(1 page)
07 Dec 2021	SH01	Statement of capital following an allotment of shares on 6 December 2021 AUD 20,000.0002	(3 pages)
25 Aug 2021	AA	Audit exemption subsidiary accounts made up to 26 December 2020	(13 pages)
25 Aug 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 26/12/20	(1 page)
25 Aug 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/12/20	(55 pages)
25 Aug 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 26/12/20	(3 pages)
30 Jul 2021	CS01	Confirmation statement made on 13 July 2021 with no updates	(3 pages)
23 Nov 2020	AA	Audit exemption subsidiary accounts made up to 28 December 2019	(13 pages)