QCL HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Termination of appointment of Michael Craig Fairey as a director on 2025-06-13 |
| 12/12/2412 December 2024 | Confirmation statement made on 2024-12-12 with updates |
| 29/08/2429 August 2024 | Full accounts made up to 2023-12-31 |
| 02/08/242 August 2024 | Registration of charge 117340970002, created on 2024-07-30 |
| 22/05/2422 May 2024 | Satisfaction of charge 117340970001 in full |
| 15/04/2415 April 2024 | Director's details changed for Mr Paul Arthur Howard on 2024-04-15 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-12-12 with no updates |
| 05/12/235 December 2023 | Second filing of Confirmation Statement dated 2021-12-18 |
| 13/10/2313 October 2023 | Full accounts made up to 2022-12-31 |
| 19/04/2319 April 2023 | Appointment of Mr Thibault Antoine Jarlegant as a director on 2023-03-30 |
| 08/02/238 February 2023 | Appointment of Mr Michael Craig Fairey as a director on 2023-01-24 |
| 23/12/2223 December 2022 | Confirmation statement made on 2022-12-23 with no updates |
| 14/12/2214 December 2022 | Full accounts made up to 2021-12-31 |
| 12/05/2212 May 2022 | Memorandum and Articles of Association |
| 28/03/2228 March 2022 | Termination of appointment of Steven Michael Jagger as a director on 2022-03-25 |
| 10/02/2210 February 2022 | Termination of appointment of Julie Louise Middleton as a director on 2022-01-24 |
| 18/01/2218 January 2022 | Confirmation statement made on 2021-12-18 with no updates |
| 18/01/2218 January 2022 | Notification of North Atlantic Value Gp 4 Limited as a person with significant control on 2020-12-11 |
| 01/07/211 July 2021 | Appointment of Mr Roderick John Gadsby as a director on 2021-06-10 |
| 01/07/211 July 2021 | Appointment of Ms Kriti Madan as a director on 2021-06-10 |
| 01/07/211 July 2021 | Termination of appointment of Timothy James Sturm as a director on 2021-06-10 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 15/10/2015 October 2020 | DIRECTOR APPOINTED MRS JULIE LOUISE MIDDLETON |
| 14/10/2014 October 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON CLIFTON |
| 14/10/2014 October 2020 | DIRECTOR APPOINTED MR FRANK VINCENT WATERS |
| 10/09/2010 September 2020 | 25/08/20 STATEMENT OF CAPITAL GBP 142.95353 |
| 09/09/209 September 2020 | 10/07/20 STATEMENT OF CAPITAL GBP 142.90853 |
| 01/07/201 July 2020 | REGISTERED OFFICE CHANGED ON 01/07/2020 FROM BROADBAND HOUSE 108 CHURCHILL ROAD BICESTER OXFORDSHIRE OX26 4XD UNITED KINGDOM |
| 08/06/208 June 2020 | 29/05/20 STATEMENT OF CAPITAL GBP 142.80853 |
| 06/04/206 April 2020 | APPOINTMENT TERMINATED, DIRECTOR FRANK WATERS |
| 06/01/206 January 2020 | 13/12/19 STATEMENT OF CAPITAL GBP 142.55353 |
| 06/01/206 January 2020 | ADOPT ARTICLES 13/12/2019 |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 18/09/1918 September 2019 | DIRECTOR APPOINTED MR STEVEN MICHAEL JAGGER |
| 03/09/193 September 2019 | PSC'S CHANGE OF PARTICULARS / BIGBLU BROADBAND PLC / 05/08/2019 |
| 03/09/193 September 2019 | 05/08/19 STATEMENT OF CAPITAL GBP 141.95353 |
| 03/09/193 September 2019 | DIRECTOR APPOINTED MR TIMOTHY JAMES STURM |
| 23/08/1923 August 2019 | ADOPT ARTICLES 05/08/2019 |
| 16/08/1916 August 2019 | DIRECTOR APPOINTED SIMON GUY CLIFTON |
| 16/08/1916 August 2019 | DIRECTOR APPOINTED MR PAUL ARTHUR HOWARD |
| 15/08/1915 August 2019 | SUB-DIVISION OF SHARES 05/08/2019 |
| 14/08/1914 August 2019 | SUB-DIVISION 05/08/19 |
| 14/08/1914 August 2019 | 05/08/19 STATEMENT OF CAPITAL GBP 110 |
| 09/08/199 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 117340970001 |
| 25/07/1925 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BIGBLU BROADBAND PLC |
| 25/07/1925 July 2019 | COMPANY NAME CHANGED BB HOLDCO LIMITED CERTIFICATE ISSUED ON 25/07/19 |
| 25/07/1925 July 2019 | CESSATION OF FRANK VINCENT WATERS AS A PSC |
| 25/07/1925 July 2019 | CURRSHO FROM 31/12/2019 TO 30/11/2019 |
| 23/07/1923 July 2019 | ADOPT ARTICLES 04/07/2019 |
| 22/07/1922 July 2019 | SUB-DIVISION 04/07/19 |
| 19/12/1819 December 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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