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NQ6 INVESTMENT HOLDINGS LIMITED

Company number 15718993

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Confirmation statements / Annual returns Incorporation Officers

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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)
19 May 2026	CS01	Confirmation statement made on 13 May 2026 with no updates	View PDF Confirmation statement made on 13 May 2026 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2026	SH01	Statement of capital following an allotment of shares on 31 December 2025 GBP 14	View PDF Statement of capital following an allotment of shares on 31 December 2025 GBP 14 - link opens in a new window - 4 pages (4 pages)
12 Sep 2025	AA	Accounts for a dormant company made up to 31 December 2024	View PDF Accounts for a dormant company made up to 31 December 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 May 2025	CS01	Confirmation statement made on 13 May 2025 with updates	View PDF Confirmation statement made on 13 May 2025 with updates - link opens in a new window - 4 pages (4 pages)
01 Apr 2025	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 March 2025 GBP 4	View PDF Second filing of a statement of capital following an allotment of shares on 13 March 2025 GBP 4 - link opens in a new window - 4 pages (4 pages)
01 Apr 2025	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 March 2025 GBP 2	View PDF Second filing of a statement of capital following an allotment of shares on 13 March 2025 GBP 2 - link opens in a new window - 4 pages (4 pages)
24 Mar 2025	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
19 Mar 2025	SH01	Statement of capital following an allotment of shares on 5 February 2025 GBP 4 ANNOTATION Clarification a second filed SH01 was registered on 01/04/25	View PDF Statement of capital following an allotment of shares on 5 February 2025 GBP 4 ANNOTATION Clarification a second filed SH01 was registered on 01/04/25 - link opens in a new window - 4 pages (4 pages)
18 Mar 2025	SH01	Statement of capital following an allotment of shares on 5 February 2025 GBP 2 ANNOTATION Clarification a second filed SH01 was registered on 01/04/25	View PDF Statement of capital following an allotment of shares on 5 February 2025 GBP 2 ANNOTATION Clarification a second filed SH01 was registered on 01/04/25 - link opens in a new window - 4 pages (4 pages)
11 Dec 2024	AP03	Appointment of Ms Susan Diane Morgan as a secretary on 19 November 2024	View PDF Appointment of Ms Susan Diane Morgan as a secretary on 19 November 2024 - link opens in a new window - 2 pages (2 pages)
24 May 2024	AP01	Appointment of Ms Rebecca Jane Worthington as a director on 16 May 2024	View PDF Appointment of Ms Rebecca Jane Worthington as a director on 16 May 2024 - link opens in a new window - 2 pages (2 pages)
23 May 2024	AP01	Appointment of Ms Rose Belle Claire Meller as a director on 16 May 2024	View PDF Appointment of Ms Rose Belle Claire Meller as a director on 16 May 2024 - link opens in a new window - 2 pages (2 pages)
22 May 2024	AP01	Appointment of Mr Michel Gerardus Theodorus Leemhuis as a director on 16 May 2024	View PDF Appointment of Mr Michel Gerardus Theodorus Leemhuis as a director on 16 May 2024 - link opens in a new window - 2 pages (2 pages)
22 May 2024	AP01	Appointment of Mr Theodor Berklayd as a director on 16 May 2024	View PDF Appointment of Mr Theodor Berklayd as a director on 16 May 2024 - link opens in a new window - 2 pages (2 pages)
14 May 2024	AA01	Current accounting period shortened from 31 May 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 May 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
14 May 2024	NEWINC	Incorporation Statement of capital on 2024-05-14 GBP 1	View PDF Incorporation Statement of capital on 2024-05-14 GBP 1 - link opens in a new window - 29 pages (29 pages)

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