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PELV UK QAHC LIMITED

Company number 14840953

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Company Results (links open in a new window)
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 Sep 2026 AP01 Appointment of Artem Kosenko as a director on 16 September 2026
View PDF Appointment of Artem Kosenko as a director on 16 September 2026 - link opens in a new window - 2 pages (2 pages)
24 Sep 2026 TM01 Termination of appointment of Khadija Benzit as a director on 16 September 2026
View PDF Termination of appointment of Khadija Benzit as a director on 16 September 2026 - link opens in a new window - 1 page (1 page)
06 Jul 2026 MR01 Registration of charge 148409530004, created on 30 June 2026
View PDF Registration of charge 148409530004, created on 30 June 2026 - link opens in a new window - 27 pages (27 pages)
02 Jul 2026 MR04 Satisfaction of charge 148409530001 in full
View PDF Satisfaction of charge 148409530001 in full - link opens in a new window - 1 page (1 page)
02 Jul 2026 MR04 Satisfaction of charge 148409530002 in full
View PDF Satisfaction of charge 148409530002 in full - link opens in a new window - 1 page (1 page)
02 Jul 2026 MR01 Registration of charge 148409530003, created on 30 June 2026
View PDF Registration of charge 148409530003, created on 30 June 2026 - link opens in a new window - 24 pages (24 pages)
01 May 2026 CS01 Confirmation statement made on 1 May 2026 with no updates
View PDF Confirmation statement made on 1 May 2026 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2026 TM02 Termination of appointment of Csc Cls (Uk) Limited as a secretary on 5 March 2026
View PDF Termination of appointment of Csc Cls (Uk) Limited as a secretary on 5 March 2026 - link opens in a new window - 1 page (1 page)
06 Mar 2026 AP04 Appointment of Csc Fiduciary Services (Uk) Limited as a secretary on 5 March 2026
View PDF Appointment of Csc Fiduciary Services (Uk) Limited as a secretary on 5 March 2026 - link opens in a new window - 2 pages (2 pages)
08 Jan 2026 AP01 Appointment of Jonida Vesiu as a director on 29 December 2025
View PDF Appointment of Jonida Vesiu as a director on 29 December 2025 - link opens in a new window - 2 pages (2 pages)
08 Jan 2026 TM01 Termination of appointment of Cherie Tanya Lovell as a director on 29 December 2025
View PDF Termination of appointment of Cherie Tanya Lovell as a director on 29 December 2025 - link opens in a new window - 1 page (1 page)
19 Sep 2025 CH04 Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
View PDF Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025 - link opens in a new window - 1 page (1 page)
15 Sep 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 12 pages (12 pages)
21 Jul 2025 AD01 Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 10th Floor 5 Churchill Place London E14 5HU on 21 July 2025
View PDF Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 10th Floor 5 Churchill Place London E14 5HU on 21 July 2025 - link opens in a new window - 1 page (1 page)
03 Jul 2025 CH01 Director's details changed for Ms Cherie Tanya Lovell on 27 June 2025
View PDF Director's details changed for Ms Cherie Tanya Lovell on 27 June 2025 - link opens in a new window - 2 pages (2 pages)
30 May 2025 AP01 Appointment of Samantha Louise Clarke as a director on 30 May 2025
View PDF Appointment of Samantha Louise Clarke as a director on 30 May 2025 - link opens in a new window - 2 pages (2 pages)
30 May 2025 AP01 Appointment of Cherie Tanya Lovell as a director on 30 May 2025
View PDF Appointment of Cherie Tanya Lovell as a director on 30 May 2025 - link opens in a new window - 2 pages (2 pages)
30 May 2025 TM01 Termination of appointment of Wenda Margaretha Adriaanse as a director on 30 May 2025
View PDF Termination of appointment of Wenda Margaretha Adriaanse as a director on 30 May 2025 - link opens in a new window - 1 page (1 page)
30 May 2025 TM01 Termination of appointment of Ian Hancock as a director on 30 May 2025
View PDF Termination of appointment of Ian Hancock as a director on 30 May 2025 - link opens in a new window - 1 page (1 page)
01 May 2025 CS01 Confirmation statement made on 1 May 2025 with updates
View PDF Confirmation statement made on 1 May 2025 with updates - link opens in a new window - 5 pages (5 pages)
10 Apr 2025 CH04 Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
View PDF Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024 - link opens in a new window - 1 page (1 page)
10 Mar 2025 SH01 Statement of capital following an allotment of shares on 4 March 2025
  • EUR 7,306,083
View PDF Statement of capital following an allotment of shares on 4 March 2025
  • EUR 7,306,083
- link opens in a new window - 3 pages (3 pages)
24 Feb 2025 SH01 Statement of capital following an allotment of shares on 3 February 2025
  • EUR 5,913,274
View PDF Statement of capital following an allotment of shares on 3 February 2025
  • EUR 5,913,274
- link opens in a new window - 3 pages (3 pages)
30 Dec 2024 SH01 Statement of capital following an allotment of shares on 18 December 2024
  • EUR 5,160,874
View PDF Statement of capital following an allotment of shares on 18 December 2024
  • EUR 5,160,874
- link opens in a new window - 3 pages (3 pages)
04 Dec 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 - 12 pages (12 pages)