PELV UK QAHC LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 10th Floor 5 Churchill Place London E14 5HU on 2025-07-21 |
| 30/05/2530 May 2025 New | Termination of appointment of Wenda Margaretha Adriaanse as a director on 2025-05-30 |
| 30/05/2530 May 2025 New | Termination of appointment of Ian Hancock as a director on 2025-05-30 |
| 30/05/2530 May 2025 New | Appointment of Cherie Tanya Lovell as a director on 2025-05-30 |
| 30/05/2530 May 2025 New | Appointment of Samantha Louise Clarke as a director on 2025-05-30 |
| 01/05/251 May 2025 | Confirmation statement made on 2025-05-01 with updates |
| 10/04/2510 April 2025 | Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09 |
| 10/03/2510 March 2025 | Statement of capital following an allotment of shares on 2025-03-04 |
| 24/02/2524 February 2025 | Statement of capital following an allotment of shares on 2025-02-03 |
| 30/12/2430 December 2024 | Statement of capital following an allotment of shares on 2024-12-18 |
| 04/12/244 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 15/11/2415 November 2024 | Previous accounting period shortened from 2024-05-31 to 2023-12-31 |
| 01/11/241 November 2024 | Statement of capital following an allotment of shares on 2024-10-18 |
| 01/10/241 October 2024 | Registration of charge 148409530001, created on 2024-09-30 |
| 01/10/241 October 2024 | Registration of charge 148409530002, created on 2024-09-30 |
| 01/10/241 October 2024 | Statement of capital following an allotment of shares on 2024-09-24 |
| 12/08/2412 August 2024 | Statement of capital following an allotment of shares on 2024-05-03 |
| 12/08/2412 August 2024 | Statement of capital following an allotment of shares on 2024-07-15 |
| 12/08/2412 August 2024 | Statement of capital following an allotment of shares on 2024-07-19 |
| 12/08/2412 August 2024 | Statement of capital following an allotment of shares on 2024-01-24 |
| 12/08/2412 August 2024 | Statement of capital following an allotment of shares on 2024-01-31 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-05-01 with updates |
| 20/12/2320 December 2023 | Resolutions |
| 20/12/2320 December 2023 | Resolutions |
| 20/12/2320 December 2023 | Memorandum and Articles of Association |
| 12/09/2312 September 2023 | Consolidation of shares on 2023-08-30 |
| 07/09/237 September 2023 | Resolutions |
| 07/09/237 September 2023 | Resolutions |
| 07/09/237 September 2023 | |
| 07/09/237 September 2023 | |
| 07/09/237 September 2023 | Resolutions |
| 07/09/237 September 2023 | Sub-division of shares on 2023-08-30 |
| 07/09/237 September 2023 | Statement of capital on 2023-09-07 |
| 04/09/234 September 2023 | Redenomination of shares. Statement of capital 2023-08-30 |
| 11/05/2311 May 2023 | Director's details changed for Mr Neil Kenneth Robertson on 2023-05-02 |
| 02/05/232 May 2023 | Incorporation |
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