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QWELLO (UK) LTD

Company number 13821279

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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)
02 May 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Mar 2024	CH01	Director's details changed for Clifford Martin Hale on 28 March 2024	View PDF Director's details changed for Clifford Martin Hale on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	CS01	Confirmation statement made on 22 March 2024 with no updates	View PDF Confirmation statement made on 22 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2023	PSC04	Change of details for Henrik Thiele as a person with significant control on 4 April 2023	View PDF Change of details for Henrik Thiele as a person with significant control on 4 April 2023 - link opens in a new window - 2 pages (2 pages)
17 May 2023	CS01	Confirmation statement made on 22 March 2023 with updates	View PDF Confirmation statement made on 22 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
29 Mar 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Jan 2023	AD01	Registered office address changed from PO Box W1K 3SQ 26-28 26-28 Mount Row C/O Tiger Infrastructure Partners London W1K 3SQ England to 26/28 Mount Row London W1K 3SQ on 11 January 2023	View PDF Registered office address changed from PO Box W1K 3SQ 26-28 26-28 Mount Row C/O Tiger Infrastructure Partners London W1K 3SQ England to 26/28 Mount Row London W1K 3SQ on 11 January 2023 - link opens in a new window - 1 page (1 page)
18 Nov 2022	AD01	Registered office address changed from 24D Crookham Road London SW6 4EQ United Kingdom to PO Box W1K 3SQ 26-28 26-28 Mount Row C/O Tiger Infrastructure Partners London W1K 3SQ on 18 November 2022	View PDF Registered office address changed from 24D Crookham Road London SW6 4EQ United Kingdom to PO Box W1K 3SQ 26-28 26-28 Mount Row C/O Tiger Infrastructure Partners London W1K 3SQ on 18 November 2022 - link opens in a new window - 1 page (1 page)
27 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of 100 ordinary shares 26/10/2022 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Subdivision of 100 ordinary shares 26/10/2022 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
27 Oct 2022	SH02	Sub-division of shares on 26 October 2022	View PDF Sub-division of shares on 26 October 2022 - link opens in a new window - 6 pages (6 pages)
27 Oct 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Oct 2022	AP01	Appointment of Clifford Martin Hale as a director on 26 October 2022	View PDF Appointment of Clifford Martin Hale as a director on 26 October 2022 - link opens in a new window - 2 pages (2 pages)
22 Mar 2022	CS01	Confirmation statement made on 22 March 2022 with updates	View PDF Confirmation statement made on 22 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Mar 2022	PSC01	Notification of Henrik Thiele as a person with significant control on 22 March 2022	View PDF Notification of Henrik Thiele as a person with significant control on 22 March 2022 - link opens in a new window - 2 pages (2 pages)
22 Mar 2022	PSC07	Cessation of Brian Hamilton Renwick as a person with significant control on 22 March 2022	View PDF Cessation of Brian Hamilton Renwick as a person with significant control on 22 March 2022 - link opens in a new window - 1 page (1 page)
22 Mar 2022	TM01	Termination of appointment of Brian Hamilton Renwick as a director on 22 March 2022	View PDF Termination of appointment of Brian Hamilton Renwick as a director on 22 March 2022 - link opens in a new window - 1 page (1 page)
22 Mar 2022	AP01	Appointment of Henrik Thiele as a director on 22 March 2022	View PDF Appointment of Henrik Thiele as a director on 22 March 2022 - link opens in a new window - 2 pages (2 pages)
18 Feb 2022	PSC01	Notification of Brian Renwick as a person with significant control on 22 January 2022	View PDF Notification of Brian Renwick as a person with significant control on 22 January 2022 - link opens in a new window - 2 pages (2 pages)
18 Feb 2022	PSC07	Cessation of Henrik Thiele as a person with significant control on 24 January 2022	View PDF Cessation of Henrik Thiele as a person with significant control on 24 January 2022 - link opens in a new window - 1 page (1 page)
01 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with updates	View PDF Confirmation statement made on 1 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Jan 2022	TM01	Termination of appointment of Henrik Thiele as a director on 24 January 2022	View PDF Termination of appointment of Henrik Thiele as a director on 24 January 2022 - link opens in a new window - 1 page (1 page)
29 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-29 GBP 100	View PDF Incorporation Statement of capital on 2021-12-29 GBP 100 - link opens in a new window - 30 pages (30 pages)

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QWELLO (UK) LTD

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