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QMEAD PORTFOLIO LIMITED

Company number 12732726

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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)
09 Jul 2024	CS01	Confirmation statement made on 8 July 2024 with updates	View PDF Confirmation statement made on 8 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Mar 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Dec 2023	SH19	Statement of capital on 27 December 2023 GBP 1,000	View PDF Statement of capital on 27 December 2023 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
27 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Dec 2023	CAP-SS	Solvency Statement dated 18/12/23	View PDF Solvency Statement dated 18/12/23 - link opens in a new window - 1 page (1 page)
27 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 18/12/2023	View PDF Resolutions RES13 ‐ Reduce share prem a/c 18/12/2023 - link opens in a new window - 1 page (1 page)
21 Jul 2023	CS01	Confirmation statement made on 8 July 2023 with no updates	View PDF Confirmation statement made on 8 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Aug 2022	CS01	Confirmation statement made on 8 July 2022 with no updates	View PDF Confirmation statement made on 8 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Jul 2021	PSC04	Change of details for Mr Elliott Shaun Webster as a person with significant control on 9 July 2020	View PDF Change of details for Mr Elliott Shaun Webster as a person with significant control on 9 July 2020 - link opens in a new window - 2 pages (2 pages)
21 Jul 2021	CS01	Confirmation statement made on 8 July 2021 with updates	View PDF Confirmation statement made on 8 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
08 Jul 2021	PSC04	Change of details for Mr Elliott Shaun Webster as a person with significant control on 30 June 2021	View PDF Change of details for Mr Elliott Shaun Webster as a person with significant control on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	CH01	Director's details changed for Mr Elliott Shaun Webster on 30 June 2021	View PDF Director's details changed for Mr Elliott Shaun Webster on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	CH01	Director's details changed for Mr Graham Stanley Webster on 30 June 2021	View PDF Director's details changed for Mr Graham Stanley Webster on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
11 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
23 Jul 2020	SH01	Statement of capital following an allotment of shares on 16 July 2020 GBP 1,000	View PDF Statement of capital following an allotment of shares on 16 July 2020 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
23 Jul 2020	SH01	Statement of capital following an allotment of shares on 16 July 2020 GBP 450	View PDF Statement of capital following an allotment of shares on 16 July 2020 GBP 450 - link opens in a new window - 3 pages (3 pages)
09 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-09 GBP 1 - link opens in a new window - 11 pages (11 pages)

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QMEAD PORTFOLIO LIMITED

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