QAZMOLY LIMITED

Company Documents

Date	Description
10/04/2510 April 2025	Confirmation statement made on 2025-02-21 with updates View Document
01/10/241 October 2024	Total exemption full accounts made up to 2023-12-31 View Document
04/06/244 June 2024	Memorandum and Articles of Association View Document
26/04/2426 April 2024	Change of name notice View Document
26/04/2426 April 2024	Certificate of change of name View Document
28/03/2428 March 2024	Confirmation statement made on 2024-02-21 with updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
28/09/2328 September 2023	Total exemption full accounts made up to 2022-12-31 View Document
20/03/2320 March 2023	Confirmation statement made on 2023-02-21 with no updates View Document
23/02/2323 February 2023	Previous accounting period extended from 2022-06-30 to 2022-12-31 View Document
15/02/2315 February 2023	Notification of a person with significant control statement View Document
01/02/231 February 2023	Cessation of Bergfolk Corporation as a person with significant control on 2023-01-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
29/04/2229 April 2022	Total exemption full accounts made up to 2021-06-30 View Document
05/10/215 October 2021	Compulsory strike-off action has been discontinued View Document
05/10/215 October 2021	Compulsory strike-off action has been discontinued View Document
02/10/212 October 2021	Full accounts made up to 2020-06-30 View Document
30/06/2130 June 2021	Annual accounts for year ending 30 Jun 2021 View Accounts
26/06/2126 June 2021	Compulsory strike-off action has been discontinued View Document
26/06/2126 June 2021	Compulsory strike-off action has been discontinued View Document
25/06/2125 June 2021	Confirmation statement made on 2021-02-21 with no updates View Document
30/06/2030 June 2020	Annual accounts for year ending 30 Jun 2020 View Accounts
20/05/2020 May 2020	APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY View Document
20/05/2020 May 2020	REREG PLC TO PRI; RES02 PASS DATE:2020-01-31 View Document
20/05/2020 May 2020	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View Document
20/05/2020 May 2020	REREGISTRATION MEMORANDUM AND ARTICLES View Document
10/03/2010 March 2020	CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES View Document
03/03/203 March 2020	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/03/2020 View Document
03/03/203 March 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERGFOLK CORPORATION View Document
02/01/202 January 2020	FULL ACCOUNTS MADE UP TO 30/06/19 View Document
10/06/1910 June 2019	CURREXT FROM 31/12/2018 TO 30/06/2019 View Document
26/04/1926 April 2019	NOTIFICATION OF PSC STATEMENT ON 26/04/2019 View Document
21/03/1921 March 2019	CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES View Document
07/02/197 February 2019	DIRECTOR APPOINTED MR ASKHAT TLEKMETOV View Document
04/02/194 February 2019	APPOINTMENT TERMINATED, DIRECTOR NEIL HERBERT View Document
31/01/1931 January 2019	APPOINTMENT TERMINATED, DIRECTOR ASHAR QURESHI View Document
31/01/1931 January 2019	APPOINTMENT TERMINATED, DIRECTOR AIDAR ASSAUBAYEV View Document
31/01/1931 January 2019	APPOINTMENT TERMINATED, DIRECTOR KANAT ASSAUBAYEV View Document
24/07/1824 July 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View Document
01/03/181 March 2018	CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES View Document
06/07/176 July 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View Document
06/03/176 March 2017	CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES View Document
25/07/1625 July 2016	APPOINTMENT TERMINATED, DIRECTOR WILLIAM TREW View Document
14/07/1614 July 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View Document
06/05/166 May 2016	APPOINTMENT TERMINATED, DIRECTOR KEN CRICHTON View Document
19/03/1619 March 2016	21/02/16 NO MEMBER LIST View Document
08/07/158 July 2015	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
02/07/152 July 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View Document
22/04/1522 April 2015	21/02/15 NO MEMBER LIST View Document
22/04/1522 April 2015	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View Document
22/04/1522 April 2015	SAIL ADDRESS CHANGED FROM: CAPITA REGISTRARS NORTHERN HOUSE WOODSOME PARK, FENAY BRIDGE HUDDERSFIELD HD8 0LA UNITED KINGDOM View Document
22/07/1422 July 2014	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
08/07/148 July 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View Document
03/07/143 July 2014	21/02/14 NO MEMBER LIST View Document
19/03/1419 March 2014	SECRETARY APPOINTED MR RAJINDER BASRA View Document
19/03/1419 March 2014	APPOINTMENT TERMINATED, SECRETARY JOHN BOTTOMLEY View Document
05/03/145 March 2014	DIRECTOR APPOINTED MR NEIL LINDSEY HERBERT View Document
20/12/1320 December 2013	REGISTERED OFFICE CHANGED ON 20/12/2013 FROM, ONE AMERICA SQUARE CROSSWALL, LONDON, EC3N 2SG View Document
19/09/1319 September 2013	DIRECTOR APPOINTED KANAT ASSAUBAYEV View Document
01/08/131 August 2013	DIRECTOR APPOINTED MR ASHAR QURESHI View Document
02/07/132 July 2013	ARTICLES OF ASSOCIATION View Document
02/07/132 July 2013	ADOPT ACCOUNTS/ RE APPT DIRS/ RE APPOINT AUDITORS/ AUTHORISE AUD RENUMERATION 28/06/2013 View Document
19/06/1319 June 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View Document
19/06/1319 June 2013	31/05/13 STATEMENT OF CAPITAL GBP 7687957.31 View Document
06/06/136 June 2013	APPOINTMENT TERMINATED, DIRECTOR RALPH BROWNING View Document
17/05/1317 May 2013	DIRECTOR APPOINTED AIDAR ASSAUBAYEV View Document
02/05/132 May 2013	DIRECTOR APPOINTED SANZHAR ASSAUBAYEV View Document
02/05/132 May 2013	DIRECTOR APPOINTED WILLIAM JAMES TREW View Document
18/04/1318 April 2013	17/04/13 STATEMENT OF CAPITAL GBP 7663237.2 View Document
19/03/1319 March 2013	CONSOLIDATION SUB-DIVISION 28/02/13 View Document
11/03/1311 March 2013	ARTICLES OF ASSOCIATION View Document
05/03/135 March 2013	VARYING SHARE RIGHTS AND NAMES View Document
28/02/1328 February 2013	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
28/02/1328 February 2013	COMPANY NAME CHANGED GMA RESOURCES PLC CERTIFICATE ISSUED ON 28/02/13 View Document
21/02/1321 February 2013	21/02/13 NO MEMBER LIST View Document
15/02/1315 February 2013	15/02/13 STATEMENT OF CAPITAL GBP 6180030 View Document
13/02/1313 February 2013	AUDITOR'S RESIGNATION View Document
14/12/1214 December 2012	DIRECTOR'S CHANGE OF PARTICULARS / RALPH THOMAS BROWNING / 03/12/2012 View Document
11/09/1211 September 2012	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
31/08/1231 August 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View Document
21/02/1221 February 2012	21/02/12 NO MEMBER LIST View Document
09/01/129 January 2012	APPOINTMENT TERMINATED, DIRECTOR OMAR EL-ALFY View Document
09/01/129 January 2012	APPOINTMENT TERMINATED, DIRECTOR DAVID NETHERWAY View Document
09/01/129 January 2012	APPOINTMENT TERMINATED, DIRECTOR FRANCOIS GAUTHIER View Document
07/07/117 July 2011	ADOPT ACCOUNTS 29/06/2011 View Document
07/07/117 July 2011	01/07/11 STATEMENT OF CAPITAL GBP 6180028.94 View Document
28/06/1128 June 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/10 View Document

09/06/119 June 2011	23/05/11 STATEMENT OF CAPITAL GBP 6130028.94 View Document
05/05/115 May 2011	14/04/11 STATEMENT OF CAPITAL GBP 6080028.94 View Document
22/03/1122 March 2011	21/02/11 BULK LIST View Document
31/01/1131 January 2011	19/01/11 STATEMENT OF CAPITAL GBP 5844028.94 View Document
11/01/1111 January 2011	DIRECTOR APPOINTED RALPH THOMAS BROWNING View Document
26/10/1026 October 2010	20/10/10 STATEMENT OF CAPITAL GBP 5584028.94 View Document
09/08/109 August 2010	26/07/10 STATEMENT OF CAPITAL GBP 6421488.94 View Document
05/08/105 August 2010	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
05/08/105 August 2010	ARTICLES OF ASSOCIATION View Document
03/08/103 August 2010	DIRECTOR APPOINTED OMAR EL-ALFY View Document
30/07/1030 July 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View Document
27/04/1027 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / KEN CRICHTON / 27/04/2010 View Document
26/04/1026 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / KEN CRICHTON / 26/04/2010 View Document
02/03/102 March 2010	21/02/10 BULK LIST View Document
01/03/101 March 2010	APPOINTMENT TERMINATED, DIRECTOR DOUGLAS PERKINS View Document
23/02/1023 February 2010	12/02/10 STATEMENT OF CAPITAL GBP 4690028.94 View Document
06/02/106 February 2010	DIRECTOR APPOINTED KEN CRICHTON View Document
19/01/1019 January 2010	12/01/10 STATEMENT OF CAPITAL GBP 4583437.38 View Document
14/01/1014 January 2010	09/12/09 STATEMENT OF CAPITAL GBP 4476845.82 View Document
13/11/0913 November 2009	21/10/09 STATEMENT OF CAPITAL GBP 4370254.26 View Document
29/10/0929 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS GEORGE PERKINS / 14/10/2009 View Document
27/10/0927 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS GAUTHIER / 14/10/2009 View Document
27/10/0927 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE NETHERWAY / 14/10/2009 View Document
13/10/0913 October 2009	SECRETARY'S CHANGE OF PARTICULARS / JOHN MICHAEL BOTTOMLEY / 01/10/2009 View Document
10/10/0910 October 2009	SAIL ADDRESS CREATED View Document
10/10/0910 October 2009	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View Document
29/07/0929 July 2009	APPOINTMENT TERMINATED DIRECTOR RICHARD LINNELL View Document
27/07/0927 July 2009	VARIOUS 24/07/2009 View Document
27/07/0927 July 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View Document
03/03/093 March 2009	RETURN MADE UP TO 21/02/09; BULK LIST AVAILABLE SEPARATELY View Document
04/02/094 February 2009	RE LOAN STOCK 22/01/2009 View Document
04/02/094 February 2009	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
07/10/087 October 2008	APPOINTMENT TERMINATED DIRECTOR ROBERT DANCHIN View Document
29/07/0829 July 2008	APPT DIR/RE APPT AUDITORS 25/07/2008 View Document
22/07/0822 July 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View Document
18/03/0818 March 2008	REGISTERED OFFICE CHANGED ON 18/03/2008 FROM, 30 FARRINGDON STREET, LONDON, EC4A 4HJ View Document
04/03/084 March 2008	RETURN MADE UP TO 21/02/08; BULK LIST AVAILABLE SEPARATELY View Document
23/08/0723 August 2007	NEW DIRECTOR APPOINTED View Document
25/07/0725 July 2007	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
25/07/0725 July 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
23/07/0723 July 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View Document
16/03/0716 March 2007	RETURN MADE UP TO 21/02/07; BULK LIST AVAILABLE SEPARATELY View Document
07/08/067 August 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View Document
28/07/0628 July 2006	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
28/07/0628 July 2006	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
26/06/0626 June 2006	NEW DIRECTOR APPOINTED View Document
21/04/0621 April 2006	DIRECTOR RESIGNED View Document
24/03/0624 March 2006	RETURN MADE UP TO 21/02/06; BULK LIST AVAILABLE SEPARATELY View Document
07/03/067 March 2006	SECRETARY RESIGNED View Document
07/03/067 March 2006	DIRECTOR RESIGNED View Document
07/12/057 December 2005	NEW DIRECTOR APPOINTED View Document
06/12/056 December 2005	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
24/11/0524 November 2005	DIRECTOR RESIGNED View Document
18/10/0518 October 2005	SECRETARY'S PARTICULARS CHANGED View Document
02/08/052 August 2005	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
02/08/052 August 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View Document
16/03/0516 March 2005	RETURN MADE UP TO 21/02/05; BULK LIST AVAILABLE SEPARATELY View Document
23/02/0523 February 2005	LOCATION OF REGISTER OF MEMBERS View Document
13/09/0413 September 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View Document
04/08/044 August 2004	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
13/05/0413 May 2004	RETURN MADE UP TO 21/02/04; BULK LIST AVAILABLE SEPARATELY View Document
05/05/045 May 2004	NEW DIRECTOR APPOINTED View Document
23/12/0323 December 2003	SECRETARY RESIGNED View Document
23/12/0323 December 2003	NEW SECRETARY APPOINTED View Document
19/12/0319 December 2003	NEW SECRETARY APPOINTED View Document
12/12/0312 December 2003	SHARES AGREEMENT OTC View Document
17/11/0317 November 2003	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
17/09/0317 September 2003	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
18/08/0318 August 2003	REGISTERED OFFICE CHANGED ON 18/08/03 FROM: FRASER HOUSE, 29 ALBEMARLE STREET, LONDON, W1S 4JB View Document
09/05/039 May 2003	S-DIV 08/03/03 View Document
15/04/0315 April 2003	DIRECTOR RESIGNED View Document
15/04/0315 April 2003	NEW SECRETARY APPOINTED View Document
15/04/0315 April 2003	NEW SECRETARY APPOINTED View Document
15/04/0315 April 2003	NEW DIRECTOR APPOINTED View Document
15/04/0315 April 2003	NEW DIRECTOR APPOINTED View Document
15/04/0315 April 2003	NEW SECRETARY APPOINTED View Document
15/04/0315 April 2003	NEW DIRECTOR APPOINTED View Document
15/04/0315 April 2003	DIRECTOR RESIGNED View Document
15/04/0315 April 2003	ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03 View Document
25/03/0325 March 2003	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
20/03/0320 March 2003	AUTHORISATION TO COMMENCE BUSINESS AND BORROW View Document
20/03/0320 March 2003	APPLICATION COMMENCE BUSINESS View Document
12/03/0312 March 2003	NEW DIRECTOR APPOINTED View Document
12/03/0312 March 2003	DIRECTOR RESIGNED View Document
12/03/0312 March 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
12/03/0312 March 2003	REGISTERED OFFICE CHANGED ON 12/03/03 FROM: 16 SAINT JOHN STREET, LONDON, EC1M 4NT View Document
21/02/0321 February 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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