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QE ACCUMULATE HOLDCO UK LTD

Company number 14445084

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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)
29 Apr 2024	CS01	Confirmation statement made on 29 April 2024 with updates	View PDF Confirmation statement made on 29 April 2024 with updates - link opens in a new window - 6 pages (6 pages)
06 Mar 2024	CH01	Director's details changed for Mr Javier Jimenez Labrado on 26 February 2024	View PDF Director's details changed for Mr Javier Jimenez Labrado on 26 February 2024 - link opens in a new window - 2 pages (2 pages)
23 Dec 2023	SH02	Consolidation of shares on 1 December 2023	View PDF Consolidation of shares on 1 December 2023 - link opens in a new window - 4 pages (4 pages)
23 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
12 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: consolidation 01/12/2023 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re: consolidation 01/12/2023 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
12 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: consolidation 01/12/2023 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re: consolidation 01/12/2023 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
12 Dec 2023	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)
11 Dec 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
21 Nov 2023	AA01	Current accounting period extended from 31 October 2023 to 31 December 2023	View PDF Current accounting period extended from 31 October 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
31 Aug 2023	SH01	Statement of capital following an allotment of shares on 3 August 2023 GBP 1,576,446	View PDF Statement of capital following an allotment of shares on 3 August 2023 GBP 1,576,446 - link opens in a new window - 4 pages (4 pages)
18 Jul 2023	CH01	Director's details changed for Mr Alejandro Felipe Ciruelos Alonso on 12 July 2023	View PDF Director's details changed for Mr Alejandro Felipe Ciruelos Alonso on 12 July 2023 - link opens in a new window - 2 pages (2 pages)
25 May 2023	CS01	Confirmation statement made on 25 May 2023 with updates	View PDF Confirmation statement made on 25 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Feb 2023	CS01	Confirmation statement made on 9 February 2023 with updates	View PDF Confirmation statement made on 9 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Jan 2023	SH02	Sub-division of shares on 23 December 2022	View PDF Sub-division of shares on 23 December 2022 - link opens in a new window - 6 pages (6 pages)
20 Dec 2022	SH01	Statement of capital following an allotment of shares on 16 December 2022 GBP 1,382,046	View PDF Statement of capital following an allotment of shares on 16 December 2022 GBP 1,382,046 - link opens in a new window - 3 pages (3 pages)
09 Dec 2022	SH01	Statement of capital following an allotment of shares on 25 November 2022 GBP 1,212,851	View PDF Statement of capital following an allotment of shares on 25 November 2022 GBP 1,212,851 - link opens in a new window - 3 pages (3 pages)
26 Oct 2022	NEWINC	Incorporation Statement of capital on 2022-10-26 GBP 10,000	View PDF Incorporation Statement of capital on 2022-10-26 GBP 10,000 - link opens in a new window - 28 pages (28 pages)

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