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QAH GROUP LIMITED

Company number 14002566

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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)
06 Jul 2023	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 - 1 page (1 page)
27 Jun 2023	PSC02	Notification of Mm Infrastructure Investments Europe Limited as a person with significant control on 23 June 2023	View PDF Notification of Mm Infrastructure Investments Europe Limited as a person with significant control on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	PSC05	Change of details for Infrared European Infrastructure Income 4 Holdings Limited as a person with significant control on 23 June 2023	View PDF Change of details for Infrared European Infrastructure Income 4 Holdings Limited as a person with significant control on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
23 Jun 2023	AP01	Appointment of Mr Sang Minh Vo as a director on 23 June 2023	View PDF Appointment of Mr Sang Minh Vo as a director on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
23 Jun 2023	AP01	Appointment of Mr Takahiro Kaburaki as a director on 23 June 2023	View PDF Appointment of Mr Takahiro Kaburaki as a director on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
01 Jun 2023	TM01	Termination of appointment of Dulce Baltazar Mendonca as a director on 31 May 2023	View PDF Termination of appointment of Dulce Baltazar Mendonca as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
31 May 2023	TM01	Termination of appointment of Benjamin George Smith as a director on 31 May 2023	View PDF Termination of appointment of Benjamin George Smith as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
31 May 2023	AP01	Appointment of Joao Carlos Peres Ferreira Neves as a director on 31 May 2023	View PDF Appointment of Joao Carlos Peres Ferreira Neves as a director on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	AP01	Appointment of Mrs Natalia Poupard as a director on 31 May 2023	View PDF Appointment of Mrs Natalia Poupard as a director on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
26 May 2023	SH19	Statement of capital on 26 May 2023 GBP 54,368,291	View PDF Statement of capital on 26 May 2023 GBP 54,368,291 - link opens in a new window - 5 pages (5 pages)
26 May 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
26 May 2023	CAP-SS	Solvency Statement dated 25/05/23	View PDF Solvency Statement dated 25/05/23 - link opens in a new window - 1 page (1 page)
26 May 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Apr 2023	CS01	Confirmation statement made on 7 April 2023 with updates	View PDF Confirmation statement made on 7 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
17 Nov 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
11 May 2022	SH01	Statement of capital following an allotment of shares on 6 May 2022 GBP 54,369,291	View PDF Statement of capital following an allotment of shares on 6 May 2022 GBP 54,369,291 - link opens in a new window - 3 pages (3 pages)
25 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-25 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-25 GBP 1,000 - link opens in a new window - 11 pages (11 pages)

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