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QAM V UK LTD

Company number 14601575

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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 May 2024	RP04CS01	Second filing of Confirmation Statement dated 23 April 2024	View PDF Second filing of Confirmation Statement dated 23 April 2024 - link opens in a new window - 6 pages (6 pages)
23 Apr 2024	CS01	Confirmation statement made on 23 April 2024 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 29/05/2024	View PDF Confirmation statement made on 23 April 2024 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 29/05/2024 - link opens in a new window - 6 pages (6 pages)
23 Jan 2024	CS01	17/01/24 Statement of Capital gbp 20000.00	View PDF 17/01/24 Statement of Capital gbp 20000.00 - link opens in a new window - 10 pages (10 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)
18 Dec 2023	TM01	Termination of appointment of Maria De Juan Alvarez De Lara as a director on 18 December 2023	View PDF Termination of appointment of Maria De Juan Alvarez De Lara as a director on 18 December 2023 - link opens in a new window - 1 page (1 page)
18 Dec 2023	TM01	Termination of appointment of Javier Jimenez Labrado as a director on 18 December 2023	View PDF Termination of appointment of Javier Jimenez Labrado as a director on 18 December 2023 - link opens in a new window - 1 page (1 page)
12 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 - 6 pages (6 pages)
12 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Consolidation of shares 01/12/2023 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Consolidation of shares 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 ‐ Consolidation of shares 01/12/2023 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Consolidation of shares 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 shortened from 31 January 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 January 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
21 Aug 2023	SH01	Statement of capital following an allotment of shares on 28 July 2023 GBP 20,000	View PDF Statement of capital following an allotment of shares on 28 July 2023 GBP 20,000 - link opens in a new window - 4 pages (4 pages)
19 Jul 2023	CH01	Director's details changed for Jose Ramon Fernandez Hernansaiz on 18 July 2023	View PDF Director's details changed for Jose Ramon Fernandez Hernansaiz on 18 July 2023 - link opens in a new window - 2 pages (2 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)
18 Jan 2023	NEWINC	Incorporation Statement of capital on 2023-01-18 GBP 10,000	View PDF Incorporation Statement of capital on 2023-01-18 GBP 10,000 - link opens in a new window - 30 pages (30 pages)

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