QUALCO HOLDCO LIMITED

Company number 10878966

Date	Type	Description	View / Download
01 Sep 2020	MR01	Registration of charge 108789660012, created on 14 August 2020	(25 pages)
18 Jun 2020	CS01	Confirmation statement made on 7 June 2020 with no updates	(3 pages)
22 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(62 pages)
24 Jul 2019	CS01	Confirmation statement made on 7 June 2019 with no updates	(3 pages)
20 Dec 2018	AP01	Appointment of Mr Steven Thomas Edwards as a director on 29 November 2018	(2 pages)
06 Aug 2018	AA01	Current accounting period extended from 31 July 2018 to 31 December 2018	(1 page)
02 Aug 2018	CS01	Confirmation statement made on 20 July 2018 with updates	(4 pages)
02 Aug 2018	PSC04	Change of details for Mr Miltiaois Georgantzis as a person with significant control on 21 July 2017	(2 pages)
07 Jun 2018	AP03	Appointment of Ms Maria Miliadi as a secretary on 29 March 2018	(2 pages)
06 Jun 2018	AP01	Appointment of Mr Miltiadis Georgantzis as a director on 29 March 2018	(2 pages)
06 Jun 2018	AP01	Appointment of Mr Nils Melngailis as a director on 29 March 2018	(2 pages)
29 Mar 2018	SH01	Statement of capital following an allotment of shares on 1 March 2018 EUR 18,713	(4 pages)
20 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
14 Mar 2018	AP01	Appointment of Mr Eric Gamble Clause as a director on 1 March 2018	(2 pages)
07 Mar 2018	SH01	Statement of capital following an allotment of shares on 9 February 2018 EUR 14,970	(3 pages)
23 Feb 2018	PSC07	Cessation of Nikolaos Manos as a person with significant control on 31 January 2018	(1 page)
16 Feb 2018	MR01	Registration of charge 108789660002, created on 13 February 2018	(197 pages)
16 Feb 2018	MR01	Registration of charge 108789660003, created on 13 February 2018	(197 pages)
16 Feb 2018	MR01	Registration of charge 108789660001, created on 13 February 2018	(197 pages)
16 Feb 2018	MR01	Registration of charge 108789660004, created on 13 February 2018	(197 pages)
16 Feb 2018	MR01	Registration of charge 108789660007, created on 13 February 2018	(197 pages)
16 Feb 2018	MR01	Registration of charge 108789660005, created on 13 February 2018	(197 pages)
16 Feb 2018	MR01	Registration of charge 108789660006, created on 13 February 2018	(197 pages)
16 Feb 2018	MR01	Registration of charge 108789660008, created on 13 February 2018	(197 pages)
16 Feb 2018	MR01	Registration of charge 108789660010, created on 13 February 2018	(197 pages)