QES SOUTHWARK HOLDINGS (UK) LTD

Company number 12898396

Date	Type	Description	View / Download
28 Sep 2023	CS01	Confirmation statement made on 22 September 2023 with updates	(4 pages)
26 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	(11 pages)
17 Jul 2023	SH01	Statement of capital following an allotment of shares on 22 November 2022 GBP 10,573,250	(3 pages)
17 Jul 2023	SH01	Statement of capital following an allotment of shares on 6 July 2022 GBP 10,370,000	(3 pages)
15 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Creation of new class of share 06/07/2022 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(5 pages)
26 Jan 2023	MA	Memorandum and Articles of Association	(28 pages)
25 Nov 2022	TM01	Termination of appointment of Simon Alexander Banks as a director on 24 November 2022	(1 page)
19 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	(7 pages)
29 Sep 2022	CS01	Confirmation statement made on 22 September 2022 with updates	(4 pages)
05 May 2022	AD01	Registered office address changed from 7th Floor 105 the Strand London WC2R 0AA England to 7th Floor 105 Strand London WC2R 0AA on 5 May 2022	(1 page)
01 Apr 2022	TM01	Termination of appointment of Newman George Leech as a director on 25 March 2022	(1 page)
22 Mar 2022	SH01	Statement of capital following an allotment of shares on 6 April 2021 GBP 9,000,000	(3 pages)
17 Mar 2022	AD01	Registered office address changed from 17 Portland Place London W1B 1PU United Kingdom to 7th Floor 105 the Strand London WC2R 0AA on 17 March 2022	(1 page)
29 Sep 2021	CS01	Confirmation statement made on 22 September 2021 with updates	(4 pages)
12 Jun 2021	MA	Memorandum and Articles of Association	(20 pages)
12 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
11 Jun 2021	PSC08	Notification of a person with significant control statement	(2 pages)
11 Jun 2021	PSC07	Cessation of Clifford Young Warren as a person with significant control on 17 May 2021	(1 page)
10 Jun 2021	AP01	Appointment of Dr Mhd Ali Zarzour as a director on 4 June 2021	(2 pages)
24 May 2021	MR01	Registration of charge 128983960001, created on 21 May 2021	(55 pages)
24 May 2021	MR01	Registration of charge 128983960002, created on 21 May 2021	(25 pages)
30 Mar 2021	PSC01	Notification of Clifford Young Warren as a person with significant control on 30 March 2021	(2 pages)
30 Mar 2021	PSC09	Withdrawal of a person with significant control statement on 30 March 2021	(2 pages)
16 Dec 2020	SH01	Statement of capital following an allotment of shares on 16 December 2020 GBP 900,000	(3 pages)
04 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-03	(3 pages)