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QMEAD PORTFOLIO LIMITED

Company number 12732726

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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 Mar 2024 AA Micro company accounts made up to 31 July 2023
27 Dec 2023 SH19 Statement of capital on 27 December 2023
  • GBP 1,000
27 Dec 2023 SH20 Statement by Directors
27 Dec 2023 CAP-SS Solvency Statement dated 18/12/23
27 Dec 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 18/12/2023
21 Jul 2023 CS01 Confirmation statement made on 8 July 2023 with no updates
19 Jan 2023 AA Micro company accounts made up to 31 July 2022
08 Aug 2022 CS01 Confirmation statement made on 8 July 2022 with no updates
14 Jan 2022 AA Micro company accounts made up to 31 July 2021
22 Jul 2021 PSC04 Change of details for Mr Elliott Shaun Webster as a person with significant control on 9 July 2020
21 Jul 2021 CS01 Confirmation statement made on 8 July 2021 with updates
08 Jul 2021 PSC04 Change of details for Mr Elliott Shaun Webster as a person with significant control on 30 June 2021
08 Jul 2021 CH01 Director's details changed for Mr Elliott Shaun Webster on 30 June 2021
08 Jul 2021 CH01 Director's details changed for Mr Graham Stanley Webster on 30 June 2021
08 Jul 2021 AD01 Registered office address changed from C/O Bishop & Sewell Llp 59-60 Russell Square London WC1B 4HP England to Oak Lodge Fielden Road Crowborough East Sussex TN6 1TR on 8 July 2021
11 Aug 2020 MA Memorandum and Articles of Association
11 Aug 2020 RESOLUTIONS Resolutions
  • 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
23 Jul 2020 SH01 Statement of capital following an allotment of shares on 16 July 2020
  • GBP 1,000
23 Jul 2020 SH01 Statement of capital following an allotment of shares on 16 July 2020
  • GBP 450
09 Jul 2020 NEWINC Incorporation
Statement of capital on 2020-07-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted