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QEP UK HOLDINGS LIMITED

Company number 15044127

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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)
25 Oct 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)
25 Oct 2023	SH02	Sub-division of shares on 4 October 2023	View PDF Sub-division of shares on 4 October 2023 - link opens in a new window - 6 pages (6 pages)
25 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
25 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Sub division 04/10/2023 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub division 04/10/2023 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
18 Oct 2023	SH01	Statement of capital following an allotment of shares on 4 October 2023 GBP 749	View PDF Statement of capital following an allotment of shares on 4 October 2023 GBP 749 - link opens in a new window - 5 pages (5 pages)
12 Oct 2023	MR01	Registration of charge 150441270002, created on 4 October 2023	View PDF Registration of charge 150441270002, created on 4 October 2023 - link opens in a new window - 58 pages (58 pages)
09 Oct 2023	AA01	Current accounting period shortened from 31 August 2024 to 28 February 2024	View PDF Current accounting period shortened from 31 August 2024 to 28 February 2024 - link opens in a new window - 1 page (1 page)
05 Oct 2023	MR01	Registration of charge 150441270001, created on 4 October 2023	View PDF Registration of charge 150441270001, created on 4 October 2023 - link opens in a new window - 39 pages (39 pages)
02 Aug 2023	NEWINC	Incorporation Statement of capital on 2023-08-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-08-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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