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Q30 LIMITED

Company number 06029758

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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)
27 Dec 2023 CS01 Confirmation statement made on 15 December 2023 with no updates
04 Nov 2023 AP01 Appointment of Mrs Alexandra Jayne Howells as a director on 1 November 2023
13 Jul 2023 AA Micro company accounts made up to 31 December 2022
28 Dec 2022 CS01 Confirmation statement made on 15 December 2022 with no updates
23 Jun 2022 AA Micro company accounts made up to 31 December 2021
15 Dec 2021 CS01 Confirmation statement made on 15 December 2021 with no updates
20 Apr 2021 AA Micro company accounts made up to 31 December 2020
18 Dec 2020 CS01 Confirmation statement made on 15 December 2020 with updates
16 Apr 2020 AAMD Amended micro company accounts made up to 31 December 2019
03 Apr 2020 AA Micro company accounts made up to 31 December 2019
27 Jan 2020 AD01 Registered office address changed from Netherton Cottage Walwyn Road Colwall Herefordshire WR13 6EG to 7 Sunny Bank Terrace Machen Caerphilly CF83 8PY on 27 January 2020
17 Jan 2020 TM01 Termination of appointment of Peter Stephen Bramhall as a director on 1 January 2020
17 Jan 2020 PSC01 Notification of Daniel Howells as a person with significant control on 1 January 2020
17 Jan 2020 PSC01 Notification of Alexandra Howells as a person with significant control on 1 January 2020
17 Jan 2020 PSC07 Cessation of Peter Stephen Bramhall as a person with significant control on 1 January 2020
17 Jan 2020 PSC07 Cessation of Helen Patricia Bramhall as a person with significant control on 1 January 2020
17 Jan 2020 TM02 Termination of appointment of Peter Stephen Bramhall as a secretary on 1 January 2020
17 Jan 2020 TM01 Termination of appointment of Helen Patricia Bramhall as a director on 1 January 2020
17 Dec 2019 CS01 Confirmation statement made on 15 December 2019 with updates
23 Sep 2019 AA Micro company accounts made up to 31 December 2018
02 Jun 2019 AP01 Appointment of Mr Daniel John Howells as a director on 1 June 2019
16 May 2019 SH01 Statement of capital following an allotment of shares on 7 April 2019
  • GBP 120
13 May 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-inc shares 05/04/2019
  • RES10 ‐ Resolution of allotment of securities
13 May 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
08 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association