QUALCO HOLDCO LIMITED filing history - Find and update company information

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QUALCO HOLDCO LIMITED

Company number 10878966

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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)
17 Jul 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 - 76 pages (76 pages)
03 Jul 2023	TM01	Termination of appointment of Nils Melngailis as a director on 19 June 2023	View PDF Termination of appointment of Nils Melngailis as a director on 19 June 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2023	AP01	Appointment of Mr Mohammad Kamal Syed as a director on 19 June 2023	View PDF Appointment of Mr Mohammad Kamal Syed as a director on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	CS01	Confirmation statement made on 7 June 2023 with no updates	View PDF Confirmation statement made on 7 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2023	CH01	Director's details changed for Mr Nils Melngailis on 31 August 2022	View PDF Director's details changed for Mr Nils Melngailis on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	AP01	Appointment of Mr. Omar Maasarani as a director on 25 April 2023	View PDF Appointment of Mr. Omar Maasarani as a director on 25 April 2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	TM01	Termination of appointment of Robert Badenoch Scott as a director on 25 April 2023	View PDF Termination of appointment of Robert Badenoch Scott as a director on 25 April 2023 - link opens in a new window - 1 page (1 page)
03 Mar 2023	AD01	Registered office address changed from Hersham Place Technology Park Hersham Walton-on-Thames KT12 4RZ United Kingdom to Building 1, the Heights Brooklands Weybridge KT13 0NY on 3 March 2023	View PDF Registered office address changed from Hersham Place Technology Park Hersham Walton-on-Thames KT12 4RZ United Kingdom to Building 1, the Heights Brooklands Weybridge KT13 0NY on 3 March 2023 - link opens in a new window - 1 page (1 page)
27 Jan 2023	MR04	Satisfaction of charge 108789660013 in full	View PDF Satisfaction of charge 108789660013 in full - link opens in a new window - 4 pages (4 pages)
27 Jan 2023	MR04	Satisfaction of charge 108789660012 in full	View PDF Satisfaction of charge 108789660012 in full - link opens in a new window - 4 pages (4 pages)
16 Nov 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 - 4 pages (4 pages)
16 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
16 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
19 Jul 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 79 pages (79 pages)
23 Jun 2022	CS01	Confirmation statement made on 7 June 2022 with no updates	View PDF Confirmation statement made on 7 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2022	TM02	Termination of appointment of Maria Miliadi as a secretary on 11 March 2022	View PDF Termination of appointment of Maria Miliadi as a secretary on 11 March 2022 - link opens in a new window - 1 page (1 page)
14 Dec 2021	AP01	Appointment of Mr Robert Badenoch Scott as a director on 29 November 2021	View PDF Appointment of Mr Robert Badenoch Scott as a director on 29 November 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	TM01	Termination of appointment of Eric Gamble Clause as a director on 29 November 2021	View PDF Termination of appointment of Eric Gamble Clause as a director on 29 November 2021 - link opens in a new window - 1 page (1 page)
06 Oct 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 - 81 pages (81 pages)
13 Jul 2021	MR04	Satisfaction of charge 108789660007 in full	View PDF Satisfaction of charge 108789660007 in full - link opens in a new window - 1 page (1 page)
12 Jul 2021	MR04	Satisfaction of charge 108789660002 in full	View PDF Satisfaction of charge 108789660002 in full - link opens in a new window - 1 page (1 page)
12 Jul 2021	MR04	Satisfaction of charge 108789660004 in full	View PDF Satisfaction of charge 108789660004 in full - link opens in a new window - 1 page (1 page)
12 Jul 2021	MR04	Satisfaction of charge 108789660011 in full	View PDF Satisfaction of charge 108789660011 in full - link opens in a new window - 1 page (1 page)
12 Jul 2021	MR04	Satisfaction of charge 108789660010 in full	View PDF Satisfaction of charge 108789660010 in full - link opens in a new window - 1 page (1 page)
12 Jul 2021	MR04	Satisfaction of charge 108789660005 in full	View PDF Satisfaction of charge 108789660005 in full - link opens in a new window - 1 page (1 page)

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