- Company Overview for QUALCO HOLDCO LIMITED (10878966)
- Filing history for QUALCO HOLDCO LIMITED (10878966)
- People for QUALCO HOLDCO LIMITED (10878966)
- Charges for QUALCO HOLDCO LIMITED (10878966)
- More for QUALCO HOLDCO LIMITED (10878966)
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) |
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17 Jul 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
03 Jul 2023 | TM01 | Termination of appointment of Nils Melngailis as a director on 19 June 2023 | |
30 Jun 2023 | AP01 | Appointment of Mr Mohammad Kamal Syed as a director on 19 June 2023 | |
21 Jun 2023 | CS01 | Confirmation statement made on 7 June 2023 with no updates | |
21 Jun 2023 | CH01 | Director's details changed for Mr Nils Melngailis on 31 August 2022 | |
27 Apr 2023 | AP01 | Appointment of Mr. Omar Maasarani as a director on 25 April 2023 | |
27 Apr 2023 | TM01 | Termination of appointment of Robert Badenoch Scott as a director on 25 April 2023 | |
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 | |
27 Jan 2023 | MR04 | Satisfaction of charge 108789660013 in full | |
27 Jan 2023 | MR04 | Satisfaction of charge 108789660012 in full | |
16 Nov 2022 | RESOLUTIONS |
Resolutions
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16 Nov 2022 | MA | Memorandum and Articles of Association | |
16 Nov 2022 | MA | Memorandum and Articles of Association | |
19 Jul 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
23 Jun 2022 | CS01 | Confirmation statement made on 7 June 2022 with no updates | |
11 Mar 2022 | TM02 | Termination of appointment of Maria Miliadi as a secretary on 11 March 2022 | |
14 Dec 2021 | AP01 | Appointment of Mr Robert Badenoch Scott as a director on 29 November 2021 | |
14 Dec 2021 | TM01 | Termination of appointment of Eric Gamble Clause as a director on 29 November 2021 | |
06 Oct 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
13 Jul 2021 | MR04 | Satisfaction of charge 108789660007 in full | |
12 Jul 2021 | MR04 | Satisfaction of charge 108789660002 in full | |
12 Jul 2021 | MR04 | Satisfaction of charge 108789660004 in full | |
12 Jul 2021 | MR04 | Satisfaction of charge 108789660011 in full | |
12 Jul 2021 | MR04 | Satisfaction of charge 108789660010 in full | |
12 Jul 2021 | MR04 | Satisfaction of charge 108789660005 in full |