QE DEVELOPMENT HOLDCO LTD

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Company Documents

DateDescription
28/03/2528 March 2025 Confirmation statement made on 2025-03-28 with updates

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18/12/2418 December 2024 Statement of capital following an allotment of shares on 2024-12-18

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16/12/2416 December 2024 Appointment of Mr Fernando Santamaria Mosquera as a director on 2024-12-13

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31/10/2431 October 2024 Termination of appointment of Daniel Parejo Del Rio as a director on 2024-10-31

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31/10/2431 October 2024 Termination of appointment of Alejandro Felipe Ciruelos Alonso as a director on 2024-10-31

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29/10/2429 October 2024 Appointment of Mr Cristobal Santa Cruz Campana as a director on 2024-10-29

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29/10/2429 October 2024 Appointment of Mr Javier Jimenez Labrado as a director on 2024-10-29

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03/10/243 October 2024 Director's details changed for Mr Daniel Parejo Del Rio on 2024-10-01

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14/08/2414 August 2024 Director's details changed for Mr Alejandro Felipe Ciruelos Alonso on 2024-08-10

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28/05/2428 May 2024 Second filing of Confirmation Statement dated 2024-03-28

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28/03/2428 March 2024 Confirmation statement made on 2024-03-28 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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23/12/2323 December 2023 Memorandum and Articles of Association

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23/12/2323 December 2023 Consolidation of shares on 2023-12-01

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18/12/2318 December 2023 Termination of appointment of Javier Jimenez Labrado as a director on 2023-12-18

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12/12/2312 December 2023 Resolutions

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12/12/2312 December 2023 Resolutions

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12/12/2312 December 2023 Resolutions

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12/12/2312 December 2023 Resolutions

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12/12/2312 December 2023 Resolutions

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12/12/2312 December 2023 Resolutions

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12/12/2312 December 2023 Resolutions

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12/12/2312 December 2023 Change of share class name or designation

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12/12/2312 December 2023 Resolutions

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11/12/2311 December 2023 Particulars of variation of rights attached to shares

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21/11/2321 November 2023 Current accounting period extended from 2023-11-30 to 2023-12-31

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21/11/2321 November 2023 Confirmation statement made on 2023-11-03 with updates

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18/07/2318 July 2023 Director's details changed for Mr Alejandro Felipe Ciruelos Alonso on 2023-07-12

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02/02/232 February 2023 Statement of capital following an allotment of shares on 2023-01-24

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17/01/2317 January 2023 Sub-division of shares on 2022-12-23

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04/11/224 November 2022 Incorporation

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