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QADVIS UK LIMITED

Company number SC679796

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Confirmation statements / Annual returns Incorporation Officers

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)
31 May 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
31 May 2024	PSC07	Cessation of Nils-Ake Mikael Lindberg as a person with significant control on 31 May 2024	View PDF Cessation of Nils-Ake Mikael Lindberg as a person with significant control on 31 May 2024 - link opens in a new window - 1 page (1 page)
31 May 2024	PSC07	Cessation of Robert Ludwik Ginsberg as a person with significant control on 31 May 2024	View PDF Cessation of Robert Ludwik Ginsberg as a person with significant control on 31 May 2024 - link opens in a new window - 1 page (1 page)
31 May 2024	TM01	Termination of appointment of Nils-Ake Mikael Lindberg as a director on 31 May 2024	View PDF Termination of appointment of Nils-Ake Mikael Lindberg as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
31 May 2024	TM01	Termination of appointment of Robert Ludwik Ginsberg as a director on 31 May 2024	View PDF Termination of appointment of Robert Ludwik Ginsberg as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
31 May 2024	AP01	Appointment of Mr Antti Tapani Ojala as a director on 31 May 2024	View PDF Appointment of Mr Antti Tapani Ojala as a director on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
31 May 2024	AP01	Appointment of Mr Juha-Pekka Nuutinen as a director on 31 May 2024	View PDF Appointment of Mr Juha-Pekka Nuutinen as a director on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	CS01	Confirmation statement made on 3 November 2023 with no updates	View PDF Confirmation statement made on 3 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2023	TM01	Termination of appointment of Per Edvard Sundstrom as a director on 24 October 2023	View PDF Termination of appointment of Per Edvard Sundstrom as a director on 24 October 2023 - link opens in a new window - 1 page (1 page)
15 May 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Nov 2022	CS01	Confirmation statement made on 3 November 2022 with no updates	View PDF Confirmation statement made on 3 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Mar 2022	AA01	Previous accounting period shortened from 31 January 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 January 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
22 Nov 2021	AP01	Appointment of Mr per Edvard Sundstrom as a director on 17 November 2021	View PDF Appointment of Mr per Edvard Sundstrom as a director on 17 November 2021 - link opens in a new window - 2 pages (2 pages)
17 Nov 2021	AA01	Current accounting period extended from 30 November 2021 to 31 January 2022	View PDF Current accounting period extended from 30 November 2021 to 31 January 2022 - link opens in a new window - 1 page (1 page)
15 Nov 2021	CS01	Confirmation statement made on 3 November 2021 with no updates	View PDF Confirmation statement made on 3 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2021	PSC01	Notification of Nils-Ake Mikael Lindberg as a person with significant control on 4 November 2020	View PDF Notification of Nils-Ake Mikael Lindberg as a person with significant control on 4 November 2020 - link opens in a new window - 2 pages (2 pages)
10 Sep 2021	PSC01	Notification of Robert Ludwik Ginsberg as a person with significant control on 4 November 2020	View PDF Notification of Robert Ludwik Ginsberg as a person with significant control on 4 November 2020 - link opens in a new window - 2 pages (2 pages)
10 Sep 2021	PSC07	Cessation of Sugarcane Holding Ab as a person with significant control on 10 September 2021	View PDF Cessation of Sugarcane Holding Ab as a person with significant control on 10 September 2021 - link opens in a new window - 1 page (1 page)
04 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-11-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 31 pages (31 pages)

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QADVIS UK LIMITED

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