- Company Overview for QCL TOPCO LIMITED (13344204)
- Filing history for QCL TOPCO LIMITED (13344204)
- People for QCL TOPCO LIMITED (13344204)
- More for QCL TOPCO LIMITED (13344204)
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) |
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15 Apr 2024 | CH01 | Director's details changed for Mr Paul Arthur Howard on 15 April 2024 | |
29 Jan 2024 | SH01 |
Statement of capital following an allotment of shares on 25 January 2024
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12 Oct 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
14 Aug 2023 | AP01 | Appointment of Mr Thibault Antoine Jarlegant as a director on 30 March 2023 | |
03 Aug 2023 | CS01 | Confirmation statement made on 3 August 2023 with updates | |
17 Jul 2023 | SH01 |
Statement of capital following an allotment of shares on 20 June 2023
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15 Jul 2023 | MA | Memorandum and Articles of Association | |
15 Jul 2023 | RESOLUTIONS |
Resolutions
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14 Jun 2023 | SH01 |
Statement of capital following an allotment of shares on 13 June 2023
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24 Apr 2023 | CS01 | Confirmation statement made on 18 April 2023 with updates | |
27 Jan 2023 | AP01 | Appointment of Mr Michael Craig Fairey as a director on 24 January 2023 | |
20 Dec 2022 | SH01 |
Statement of capital following an allotment of shares on 15 December 2022
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14 Dec 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
12 Aug 2022 | AD01 | Registered office address changed from 3 Priory Court, Saxon Way Priory Park Hessle HU13 9PB United Kingdom to The Mill House Albion Mills Albion Lane Willerby HU10 6DN on 12 August 2022 | |
25 Apr 2022 | CS01 | Confirmation statement made on 18 April 2022 with updates | |
22 Apr 2022 | SH01 |
Statement of capital following an allotment of shares on 7 April 2022
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11 Apr 2022 | TM01 | Termination of appointment of Kriti Madan as a director on 8 April 2022 | |
08 Apr 2022 | AA01 | Previous accounting period extended from 30 November 2021 to 31 December 2021 | |
10 Feb 2022 | TM01 | Termination of appointment of Steven Michael Jagger as a director on 25 January 2022 | |
10 Feb 2022 | TM01 | Termination of appointment of Julie Louise Middleton as a director on 24 January 2022 | |
02 Dec 2021 | SH01 |
Statement of capital following an allotment of shares on 29 November 2021
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14 Oct 2021 | SH01 |
Statement of capital following an allotment of shares on 30 July 2021
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22 Sep 2021 | AP01 | Appointment of Mr Mark Andrew Stansfeld as a director on 1 September 2021 | |
22 Sep 2021 | AP01 | Appointment of Mr Tony Ciciretto as a director on 1 September 2021 | |
02 Sep 2021 | AD01 | Registered office address changed from 48 Dover Street, 4th Floor London Greater London W1S 4FF United Kingdom to 3 Priory Court, Saxon Way Priory Park Hessle HU13 9PB on 2 September 2021 |