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Q360 LIMITED

Company number 07711054

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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)
09 Feb 2012 SH01 Statement of capital following an allotment of shares on 1 February 2012
  • GBP 255.0
09 Feb 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 01/02/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
06 Feb 2012 SH08 Change of share class name or designation
06 Feb 2012 SH01 Statement of capital following an allotment of shares on 1 February 2012
  • GBP 35.00
02 Feb 2012 AP01 Appointment of David Nicholas Merry as a director
02 Feb 2012 AP01 Appointment of Keith Anthony Alderman as a director
02 Feb 2012 AP01 Appointment of Mr Colin Graham Bird as a director
01 Feb 2012 AP01 Appointment of Mr Simon Lees-Buckley Byrne as a director
12 Sep 2011 CERTNM Company name changed pro broker services LIMITED\certificate issued on 12/09/11
  • RES15 ‐ Change company name resolution on 2011-09-08
12 Sep 2011 CONNOT Change of name notice
02 Aug 2011 AA01 Current accounting period shortened from 31 July 2012 to 31 December 2011
19 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)