QFINDS LTD filing history - Find and update company information

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QFINDS LTD

Company number 12024863

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Mar 2024	SH01	Statement of capital following an allotment of shares on 22 March 2024 GBP 109.2157	View PDF Statement of capital following an allotment of shares on 22 March 2024 GBP 109.2157 - link opens in a new window - 3 pages (3 pages)
24 Sep 2023	SH01	Statement of capital following an allotment of shares on 23 September 2023 GBP 108.77522	View PDF Statement of capital following an allotment of shares on 23 September 2023 GBP 108.77522 - link opens in a new window - 3 pages (3 pages)
08 Sep 2023	PSC04	Change of details for Farid Gasanov as a person with significant control on 6 September 2023	View PDF Change of details for Farid Gasanov as a person with significant control on 6 September 2023 - link opens in a new window - 2 pages (2 pages)
08 Sep 2023	CH01	Director's details changed for Mr Farid Gasanov on 6 September 2023	View PDF Director's details changed for Mr Farid Gasanov on 6 September 2023 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	CS01	Confirmation statement made on 26 June 2023 with updates	View PDF Confirmation statement made on 26 June 2023 with updates - link opens in a new window - 7 pages (7 pages)
01 Jul 2023	SH01	Statement of capital following an allotment of shares on 23 June 2023 GBP 108.50364	View PDF Statement of capital following an allotment of shares on 23 June 2023 GBP 108.50364 - link opens in a new window - 3 pages (3 pages)
05 Jun 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Feb 2023	SH01	Statement of capital following an allotment of shares on 31 January 2023 GBP 107.64616	View PDF Statement of capital following an allotment of shares on 31 January 2023 GBP 107.64616 - link opens in a new window - 3 pages (3 pages)
04 Jul 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 November 2021 GBP 103.55426	View PDF Second filing of a statement of capital following an allotment of shares on 15 November 2021 GBP 103.55426 - link opens in a new window - 4 pages (4 pages)
04 Jul 2022	SH01	Statement of capital following an allotment of shares on 1 July 2022 GBP 106.39427	View PDF Statement of capital following an allotment of shares on 1 July 2022 GBP 106.39427 - link opens in a new window - 3 pages (3 pages)
03 Jul 2022	CS01	Confirmation statement made on 26 June 2022 with updates	View PDF Confirmation statement made on 26 June 2022 with updates - link opens in a new window - 7 pages (7 pages)
20 May 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
21 Feb 2022	PSC04	Change of details for Farid Gasanov as a person with significant control on 21 February 2022	View PDF Change of details for Farid Gasanov as a person with significant control on 21 February 2022 - link opens in a new window - 2 pages (2 pages)
21 Feb 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
10 Feb 2022	SH01	Statement of capital following an allotment of shares on 10 November 2021 GBP 103.55426 ANNOTATION Clarification a second filed SH01 was registered on 04/07/22	View PDF Statement of capital following an allotment of shares on 10 November 2021 GBP 103.55426 ANNOTATION Clarification a second filed SH01 was registered on 04/07/22 - link opens in a new window - 4 pages (4 pages)
28 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Jul 2021	AD01	Registered office address changed from Unit 1 First Floor 82 Rivington Street London EC2A 3AZ England to Office 1.01, 411 - 413 Oxford Street London W1C 2PE on 13 July 2021	View PDF Registered office address changed from Unit 1 First Floor 82 Rivington Street London EC2A 3AZ England to Office 1.01, 411 - 413 Oxford Street London W1C 2PE on 13 July 2021 - link opens in a new window - 1 page (1 page)
26 Jun 2021	CH01	Director's details changed for Mr Farid Gasanov on 26 June 2021	View PDF Director's details changed for Mr Farid Gasanov on 26 June 2021 - link opens in a new window - 2 pages (2 pages)
26 Jun 2021	CS01	Confirmation statement made on 26 June 2021 with updates	View PDF Confirmation statement made on 26 June 2021 with updates - link opens in a new window - 6 pages (6 pages)
26 Jun 2021	CS01	Confirmation statement made on 29 May 2021 with updates	View PDF Confirmation statement made on 29 May 2021 with updates - link opens in a new window - 6 pages (6 pages)
26 Mar 2021	SH03	Purchase of own shares. Shares purchased into treasury: GBP 27	View PDF Purchase of own shares. Shares purchased into treasury: GBP 27 - link opens in a new window - 3 pages (3 pages)
23 Mar 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Approved and the directors be authorised to do all acts and things necessary to establish the plans 05/03/2021 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Approved and the directors be authorised to do all acts and things necessary to establish the plans 05/03/2021 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
23 Mar 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
23 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Authorised to purchase 05/03/2021 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Authorised to purchase 05/03/2021 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)

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