Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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01 Dec 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with no updates
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03 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Jan 2023 |
CS01 |
Confirmation statement made on 29 November 2022 with updates
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27 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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27 Jul 2022 |
AA01 |
Previous accounting period extended from 30 November 2021 to 31 December 2021
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13 Jun 2022 |
PSC05 |
Change of details for Stone Venture Partners Limited as a person with significant control on 13 June 2022
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30 Mar 2022 |
TM01 |
Termination of appointment of Mark Herbert as a director on 21 March 2022
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30 Mar 2022 |
TM01 |
Termination of appointment of Richard George William Carver as a director on 21 March 2022
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30 Mar 2022 |
TM01 |
Termination of appointment of Jeannie Helen Arthur as a director on 21 March 2022
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29 Mar 2022 |
CERTNM |
Company name changed qunifi holdings LIMITED\certificate issued on 29/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-21
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28 Mar 2022 |
PSC02 |
Notification of Stone Venture Partners Limited as a person with significant control on 21 March 2022
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28 Mar 2022 |
PSC07 |
Cessation of Stone Vp (No. 3) Limited as a person with significant control on 21 March 2022
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14 Jan 2022 |
MR04 |
Satisfaction of charge 110894820002 in full
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14 Dec 2021 |
CS01 |
Confirmation statement made on 29 November 2021 with no updates
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12 Oct 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 November 2020
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07 Sep 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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15 Jan 2021 |
CS01 |
Confirmation statement made on 29 November 2020 with updates
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08 Jan 2021 |
AP01 |
Appointment of Ms Jeannie Helen Arthur as a director on 24 November 2020
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07 Jan 2021 |
TM01 |
Termination of appointment of Christopher John Baldock as a director on 7 December 2020
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06 Jan 2021 |
AA |
Total exemption full accounts made up to 30 November 2019
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09 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 November 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 12.10.2021.
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09 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Dec 2020 |
MA |
Memorandum and Articles of Association
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09 Dec 2020 |
SH10 |
Particulars of variation of rights attached to shares
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