QFINDS LTD

Company number 12024863

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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)
13 Jul 2021 AD01 Registered office address changed from Unit 1 First Floor 82 Rivington Street London EC2A 3AZ England to Office 1.01, 411 - 413 Oxford Street London W1C 2PE on 13 July 2021
26 Jun 2021 CH01 Director's details changed for Mr Farid Gasanov on 26 June 2021
26 Jun 2021 CS01 Confirmation statement made on 26 June 2021 with updates
26 Jun 2021 CS01 Confirmation statement made on 29 May 2021 with updates
26 Mar 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 27
23 Mar 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Approved and the directors be authorised to do all acts and things necessary to establish the plans 05/03/2021
  • RES10 ‐ Resolution of allotment of securities
23 Mar 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Authorised to purchase 05/03/2021
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Authorised to purchase 05/03/2021
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Mar 2021 MA Memorandum and Articles of Association
15 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Mar 2021 PSC04 Change of details for Farid Gasanov as a person with significant control on 5 March 2021
03 Mar 2021 AA Micro company accounts made up to 31 December 2019
02 Mar 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Mar 2021 AA01 Current accounting period shortened from 31 May 2020 to 31 December 2019
24 Feb 2021 TM01 Termination of appointment of Juris Locs as a director on 24 February 2021
12 Feb 2021 PSC01 Notification of Farid Gasanov as a person with significant control on 12 February 2021
12 Feb 2021 PSC07 Cessation of Ff Holdings Ltd as a person with significant control on 11 February 2021
15 Jan 2021 AP01 Appointment of Mr Farid Gasanov as a director on 14 January 2021
07 Dec 2020 CH01 Director's details changed for Mr Juris Locs on 4 November 2020
03 Nov 2020 CH01 Director's details changed for Mr Juris Locs on 1 June 2020
09 Aug 2020 SH01 Statement of capital following an allotment of shares on 26 June 2020
  • GBP 95.05
05 Aug 2020 SH01 Statement of capital following an allotment of shares on 2 August 2020
  • GBP 94.8
03 Aug 2020 SH01 Statement of capital following an allotment of shares on 3 August 2020
  • GBP 94.6
02 Aug 2020 SH01 Statement of capital following an allotment of shares on 2 August 2020
  • GBP 94.35