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QUESTMAP HOLDINGS LIMITED

Company number 11569161

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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)
23 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: provisions of various documents and agreements approved / entry into and the performance of the company's obligations and exercise of its rights in relation to the transactions contemplated by various deeds and agreements / conflict of interest 21/10/2022 RES13 ‐ Re: provisions of various documents and agreements approved / entry into and the performance of the company's obligations and exercise of its rights in relation to the transactions contemplated by various deeds and agreements / conflict of interest 21/10/2022	View PDF Resolutions RES13 ‐ Re: provisions of various documents and agreements approved / entry into and the performance of the company's obligations and exercise of its rights in relation to the transactions contemplated by various deeds and agreements / conflict of interest 21/10/2022 RES13 ‐ Re: provisions of various documents and agreements approved / entry into and the performance of the company's obligations and exercise of its rights in relation to the transactions contemplated by various deeds and agreements / conflict of interest 21/10/2022 - link opens in a new window - 2 pages (2 pages)
23 May 2024	RESOLUTIONS	Resolutions RES13 ‐ 21/10/2022	View PDF Resolutions RES13 ‐ 21/10/2022 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	CS01	Confirmation statement made on 13 September 2023 with updates	View PDF Confirmation statement made on 13 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Oct 2022	SH01	Statement of capital following an allotment of shares on 21 October 2022 GBP 222	View PDF Statement of capital following an allotment of shares on 21 October 2022 GBP 222 - link opens in a new window - 3 pages (3 pages)
17 Oct 2022	CS01	Confirmation statement made on 13 September 2022 with no updates	View PDF Confirmation statement made on 13 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	AP01	Appointment of Nadia Harding as a director on 30 June 2022	View PDF Appointment of Nadia Harding as a director on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	AP01	Appointment of Mr Paul David Smith as a director on 30 June 2022	View PDF Appointment of Mr Paul David Smith as a director on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Oct 2021	CS01	Confirmation statement made on 13 September 2021 with no updates	View PDF Confirmation statement made on 13 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Sep 2020	CS01	Confirmation statement made on 13 September 2020 with no updates	View PDF Confirmation statement made on 13 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2020	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Sep 2019	CS01	Confirmation statement made on 13 September 2019 with updates	View PDF Confirmation statement made on 13 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Feb 2019	MR01	Registration of charge 115691610001, created on 30 January 2019	View PDF Registration of charge 115691610001, created on 30 January 2019 - link opens in a new window - 28 pages (28 pages)
14 Nov 2018	SH01	Statement of capital following an allotment of shares on 31 October 2018 GBP 200	View PDF Statement of capital following an allotment of shares on 31 October 2018 GBP 200 - link opens in a new window - 4 pages (4 pages)
14 Sep 2018	NEWINC	Incorporation Statement of capital on 2018-09-14 GBP 100	View PDF Incorporation Statement of capital on 2018-09-14 GBP 100 - link opens in a new window - 39 pages (39 pages)

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