QPR HOLDINGS LIMITED

Company number 03197756

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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 Feb 2019 AA Group of companies' accounts made up to 31 May 2018
17 Oct 2018 AP01 Appointment of Mr James Adam Reuben as a director on 20 September 2018
23 Jul 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Increase auth share cap 16/07/2018
  • RES10 ‐ Resolution of allotment of securities
17 Jul 2018 SH01 Statement of capital following an allotment of shares on 16 July 2018
  • GBP 93,465,357.29
05 Jun 2018 CS01 Confirmation statement made on 13 May 2018 with updates
06 Mar 2018 AA Group of companies' accounts made up to 31 May 2017
18 Dec 2017 TM01 Termination of appointment of Ahmad Johan Bin Mohammad Raslan as a director on 11 December 2017
18 Dec 2017 TM01 Termination of appointment of Mohamed Nazir Bin Abdul Razak as a director on 11 December 2017
04 Oct 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Director's authorisation/section 175(5)(a) 04/08/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Sep 2017 SH01 Statement of capital following an allotment of shares on 23 August 2017
  • GBP 71,500,357.29
09 Aug 2017 MR04 Satisfaction of charge 031977560059 in full
09 Aug 2017 MR04 Satisfaction of charge 031977560058 in full
20 May 2017 CS01 Confirmation statement made on 13 May 2017 with updates
02 Mar 2017 AA Group of companies' accounts made up to 31 May 2016
24 Jan 2017 RP04AR01 Second filing of the annual return made up to 13 May 2016
24 Nov 2016 AP01 Appointment of Mr Mohamed Nazir Bin Abdul Razak as a director on 23 November 2016
24 Nov 2016 AP01 Appointment of Mr Ahmad Johan Bin Mohammad Raslan as a director on 23 November 2016
12 Aug 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 May 2016
  • GBP 64,013,990.29
02 Aug 2016 TM01 Termination of appointment of Sudhir Maheshwari as a director on 20 July 2016
20 Jun 2016 AR01 Annual return made up to 13 May 2016. List of shareholders has changed
Statement of capital on 2016-06-20
  • GBP 35,994,937
  • ANNOTATION Replaced a second filed AR01 was registered on 24/01/2017.
09 Jun 2016 CH01 Director's details changed for Anthony Francis Fernandes on 12 May 2016
09 Jun 2016 CH01 Director's details changed for Mr Kamarudin Bin Meranun on 12 May 2016
30 Mar 2016 AA Group of companies' accounts made up to 31 May 2015
17 Nov 2015 SH01 Statement of capital following an allotment of shares on 12 October 2015
  • GBP 277,227,772.16
  • ANNOTATION Clarification a second filed SH01 was registered on 12/08/2016.
06 Nov 2015 SH01 Statement of capital following an allotment of shares on 12 October 2015
  • GBP 276,922,910.3