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)
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)
12 Jul 2021	MR04	Satisfaction of charge 108789660001 in full	View PDF Satisfaction of charge 108789660001 in full - link opens in a new window - 1 page (1 page)
12 Jul 2021	MR04	Satisfaction of charge 108789660008 in full	View PDF Satisfaction of charge 108789660008 in full - link opens in a new window - 1 page (1 page)
12 Jul 2021	MR04	Satisfaction of charge 108789660009 in full	View PDF Satisfaction of charge 108789660009 in full - link opens in a new window - 1 page (1 page)
12 Jul 2021	MR04	Satisfaction of charge 108789660006 in full	View PDF Satisfaction of charge 108789660006 in full - link opens in a new window - 1 page (1 page)
28 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
28 Jun 2021	SH01	Statement of capital following an allotment of shares on 14 June 2021 EUR 2,103,743	View PDF Statement of capital following an allotment of shares on 14 June 2021 EUR 2,103,743 - link opens in a new window - 4 pages (4 pages)
23 Jun 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 5 pages (5 pages)
23 Jun 2021	SH19	Statement of capital on 23 June 2021 EUR 18,713	View PDF Statement of capital on 23 June 2021 EUR 18,713 - link opens in a new window - 3 pages (3 pages)
23 Jun 2021	CAP-SS	Solvency Statement dated 14/06/21	View PDF Solvency Statement dated 14/06/21 - link opens in a new window - 5 pages (5 pages)
23 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Share premium account of the company be reduced by €4750000.00 14/06/2021 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Share premium account of the company be reduced by €4750000.00 14/06/2021 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 6 pages (6 pages)
22 Jun 2021	CH01	Director's details changed for Mr Orestis Tsakalotos on 22 June 2021	View PDF Director's details changed for Mr Orestis Tsakalotos on 22 June 2021 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	PSC04	Change of details for Mr Orestis Tsakalotos as a person with significant control on 22 June 2021	View PDF Change of details for Mr Orestis Tsakalotos as a person with significant control on 22 June 2021 - link opens in a new window - 2 pages (2 pages)
18 Jun 2021	CS01	Confirmation statement made on 7 June 2021 with updates	View PDF Confirmation statement made on 7 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Jun 2021	PSC04	Change of details for Mr Miltiadis Georgantzis as a person with significant control on 18 June 2021	View PDF Change of details for Mr Miltiadis Georgantzis as a person with significant control on 18 June 2021 - link opens in a new window - 2 pages (2 pages)
06 May 2021	SH19	Statement of capital on 6 May 2021 EUR 18,713	View PDF Statement of capital on 6 May 2021 EUR 18,713 - link opens in a new window - 3 pages (3 pages)
06 May 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 10 pages (10 pages)
06 May 2021	CAP-SS	Solvency Statement dated 27/04/21	View PDF Solvency Statement dated 27/04/21 - link opens in a new window - 5 pages (5 pages)
06 May 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 27/04/2021	View PDF Resolutions RES13 ‐ Reduce share prem a/c 27/04/2021 - link opens in a new window - 5 pages (5 pages)
19 Jan 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	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)
12 Jan 2021	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 - 81 pages (81 pages)
11 Jan 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 6 pages (6 pages)
11 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
29 Dec 2020	MR01	Registration of charge 108789660013, created on 17 December 2020	View PDF Registration of charge 108789660013, created on 17 December 2020 - link opens in a new window - 26 pages (26 pages)

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