QFINDS LTD filing history - Find and update company information

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QFINDS LTD

Company number 12024863

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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 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)
15 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
15 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
05 Mar 2021	PSC04	Change of details for Farid Gasanov as a person with significant control on 5 March 2021	View PDF Change of details for Farid Gasanov as a person with significant control on 5 March 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 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 - 4 pages (4 pages)
01 Mar 2021	AA01	Current accounting period shortened from 31 May 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 May 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
24 Feb 2021	TM01	Termination of appointment of Juris Locs as a director on 24 February 2021	View PDF Termination of appointment of Juris Locs as a director on 24 February 2021 - link opens in a new window - 1 page (1 page)
12 Feb 2021	PSC01	Notification of Farid Gasanov as a person with significant control on 12 February 2021	View PDF Notification of Farid Gasanov as a person with significant control on 12 February 2021 - link opens in a new window - 2 pages (2 pages)
12 Feb 2021	PSC07	Cessation of Ff Holdings Ltd as a person with significant control on 11 February 2021	View PDF Cessation of Ff Holdings Ltd as a person with significant control on 11 February 2021 - link opens in a new window - 1 page (1 page)
15 Jan 2021	AP01	Appointment of Mr Farid Gasanov as a director on 14 January 2021	View PDF Appointment of Mr Farid Gasanov as a director on 14 January 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2020	CH01	Director's details changed for Mr Juris Locs on 4 November 2020	View PDF Director's details changed for Mr Juris Locs on 4 November 2020 - link opens in a new window - 2 pages (2 pages)
03 Nov 2020	CH01	Director's details changed for Mr Juris Locs on 1 June 2020	View PDF Director's details changed for Mr Juris Locs on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
09 Aug 2020	SH01	Statement of capital following an allotment of shares on 26 June 2020 GBP 95.05	View PDF Statement of capital following an allotment of shares on 26 June 2020 GBP 95.05 - link opens in a new window - 3 pages (3 pages)
05 Aug 2020	SH01	Statement of capital following an allotment of shares on 2 August 2020 GBP 94.8	View PDF Statement of capital following an allotment of shares on 2 August 2020 GBP 94.8 - link opens in a new window - 3 pages (3 pages)
03 Aug 2020	SH01	Statement of capital following an allotment of shares on 3 August 2020 GBP 94.6	View PDF Statement of capital following an allotment of shares on 3 August 2020 GBP 94.6 - link opens in a new window - 3 pages (3 pages)
02 Aug 2020	SH01	Statement of capital following an allotment of shares on 2 August 2020 GBP 94.35	View PDF Statement of capital following an allotment of shares on 2 August 2020 GBP 94.35 - link opens in a new window - 3 pages (3 pages)
14 Jul 2020	SH01	Statement of capital following an allotment of shares on 7 July 2020 GBP 94.1	View PDF Statement of capital following an allotment of shares on 7 July 2020 GBP 94.1 - link opens in a new window - 3 pages (3 pages)
30 Jun 2020	SH01	Statement of capital following an allotment of shares on 30 June 2020 GBP 93.85	View PDF Statement of capital following an allotment of shares on 30 June 2020 GBP 93.85 - link opens in a new window - 3 pages (3 pages)
01 Jun 2020	AD01	Registered office address changed from 85 Great Portland Street, First Floor London W1W 7LT United Kingdom to Unit 1 First Floor 82 Rivington Street London EC2A 3AZ on 1 June 2020	View PDF Registered office address changed from 85 Great Portland Street, First Floor London W1W 7LT United Kingdom to Unit 1 First Floor 82 Rivington Street London EC2A 3AZ on 1 June 2020 - link opens in a new window - 1 page (1 page)
29 May 2020	CS01	Confirmation statement made on 29 May 2020 with updates	View PDF Confirmation statement made on 29 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
14 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-24	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-24 - link opens in a new window - 3 pages (3 pages)
22 Apr 2020	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 - 2 pages (2 pages)
20 Apr 2020	SH02	Sub-division of shares on 2 April 2020	View PDF Sub-division of shares on 2 April 2020 - link opens in a new window - 6 pages (6 pages)
16 Apr 2020	SH01	Statement of capital following an allotment of shares on 6 April 2020 GBP 93.6	View PDF Statement of capital following an allotment of shares on 6 April 2020 GBP 93.6 - link opens in a new window - 3 pages (3 pages)

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