Q INTERMEDIATE HOLDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Director's details changed for Mauricio Arellano on 2025-04-15 |
| 26/02/2526 February 2025 | Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09 |
| 06/01/256 January 2025 | Full accounts made up to 2023-12-31 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-09 with no updates |
| 07/03/247 March 2024 | Full accounts made up to 2022-12-31 |
| 10/11/2310 November 2023 | Confirmation statement made on 2023-10-09 with no updates |
| 02/03/232 March 2023 | Resolutions |
| 02/03/232 March 2023 | Resolutions |
| 02/03/232 March 2023 | Resolutions |
| 02/03/232 March 2023 | Resolutions |
| 28/02/2328 February 2023 | Second filing for the appointment of Ms Wenda Margaretha Adriaanse as a director |
| 27/02/2327 February 2023 | Appointment of Ms. Wenda Margaretha Adriaanse as a director on 2023-01-31 |
| 23/02/2323 February 2023 | Termination of appointment of Daniel Marc Richard Jaffe as a director on 2023-01-31 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-10-09 with updates |
| 02/11/222 November 2022 | Full accounts made up to 2021-12-31 |
| 10/05/2210 May 2022 | Resolutions |
| 10/05/2210 May 2022 | |
| 10/05/2210 May 2022 | |
| 10/05/2210 May 2022 | Statement of capital on 2022-05-10 |
| 10/05/2210 May 2022 | Resolutions |
| 28/10/2128 October 2021 | Confirmation statement made on 2021-10-09 with no updates |
| 02/07/212 July 2021 | Full accounts made up to 2020-12-31 |
| 23/04/2023 April 2020 | REGISTERED OFFICE CHANGED ON 23/04/2020 FROM 35 GREAT ST HELEN'S LONDON EC3A 6AP UNITED KINGDOM |
| 23/04/2023 April 2020 | APPOINTMENT TERMINATED, DIRECTOR CARY GLAY |
| 21/11/1921 November 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES |
| 30/09/1930 September 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 22/10/1822 October 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES |
| 12/07/1812 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/01/1815 January 2018 | APPOINTMENT TERMINATED, DIRECTOR RANDALL ROSS |
| 15/01/1815 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL VIJSELAAR |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES |
| 02/10/172 October 2017 | DIRECTOR APPOINTED MR CARY GLAY |
| 02/10/172 October 2017 | DIRECTOR APPOINTED MR THOMAS HOOK |
| 31/03/1731 March 2017 | CURREXT FROM 31/10/2017 TO 31/12/2017 |
| 10/02/1710 February 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/02/173 February 2017 | 29/12/16 STATEMENT OF CAPITAL GBP 4.00 |
| 25/01/1725 January 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 20/01/2017 |
| 20/01/1720 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CHRISTOPHER VIJSELAAR / 20/01/2017 |
| 20/01/1720 January 2017 | REGISTERED OFFICE CHANGED ON 20/01/2017 FROM 49 PASTURE ROAD STAPLEFORD NOTTINGHAM NG9 8HR ENGLAND |
| 10/01/1710 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 104198420001 |
| 12/10/1612 October 2016 | SAIL ADDRESS CREATED |
| 12/10/1612 October 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 11/10/1611 October 2016 | REGISTERED OFFICE CHANGED ON 11/10/2016 FROM 45 PASTURE ROAD STAPLEFORD NOTTINGHAM NG9 8HR UNITED KINGDOM |
| 10/10/1610 October 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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