QIO TECHNOLOGIES LTD

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Company Documents

DateDescription
09/09/259 September 2025 NewGroup of companies' accounts made up to 2024-12-31

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09/09/259 September 2025 NewSecretary's details changed for Mr Gary Burton on 2025-09-09

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15/04/2515 April 2025 Appointment of Mr Gary Burton as a secretary on 2025-04-11

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15/04/2515 April 2025 Appointment of Mr Gary Bourton as a director on 2025-04-11

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11/03/2511 March 2025 Termination of appointment of Thomas James Millican as a director on 2025-03-03

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11/03/2511 March 2025 Termination of appointment of Thomas James Millican as a secretary on 2025-03-03

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17/02/2517 February 2025 Confirmation statement made on 2024-12-29 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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15/11/2415 November 2024 Appointment of Thomas James Millican as a director on 2024-11-07

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15/11/2415 November 2024 Appointment of Ryan Parker as a director on 2024-11-07

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29/09/2429 September 2024 Resolutions

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08/04/248 April 2024 Group of companies' accounts made up to 2023-12-31

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31/01/2431 January 2024 Change of details for Wave Equity Fund Iii, Lp as a person with significant control on 2023-10-20

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30/01/2430 January 2024 Notification of Wave Equity Fund Iii, Lp as a person with significant control on 2023-10-20

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30/01/2430 January 2024 Confirmation statement made on 2023-12-29 with updates

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29/01/2429 January 2024 Withdrawal of a person with significant control statement on 2024-01-29

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

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22/12/2322 December 2023 Termination of appointment of Richard Neil Haythornthwaite as a director on 2023-12-21

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22/12/2322 December 2023 Termination of appointment of Rajendra Pandhare as a director on 2023-12-15

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15/11/2315 November 2023 Appointment of Ms Rebecca Ranich as a director on 2023-11-02

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14/11/2314 November 2023 Termination of appointment of Praveen Kant Sahay as a director on 2023-11-01

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08/11/238 November 2023 Statement of capital following an allotment of shares on 2023-10-23

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29/09/2329 September 2023 Group of companies' accounts made up to 2022-12-31

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16/08/2316 August 2023 Statement of capital following an allotment of shares on 2023-01-23

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16/08/2316 August 2023 Statement of capital following an allotment of shares on 2023-07-26

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18/07/2318 July 2023 Termination of appointment of Edward Birch as a secretary on 2023-07-13

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18/07/2318 July 2023 Appointment of Mr Thomas James Millican as a secretary on 2023-07-13

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18/07/2318 July 2023 Secretary's details changed for Mr Thomas James Millican on 2023-07-13

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06/03/236 March 2023 Director's details changed for Mr Mark Ivers Robinson on 2023-02-20

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31/01/2331 January 2023 Statement of capital following an allotment of shares on 2022-12-23

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17/01/2317 January 2023 Change of share class name or designation

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17/01/2317 January 2023 Resolutions

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17/01/2317 January 2023 Resolutions

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17/01/2317 January 2023 Memorandum and Articles of Association

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17/01/2317 January 2023 Resolutions

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17/01/2317 January 2023 Resolutions

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16/01/2316 January 2023 Notification of a person with significant control statement

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12/01/2312 January 2023 Cessation of Bharat Asna Khuti as a person with significant control on 2022-12-23

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12/01/2312 January 2023 Confirmation statement made on 2022-12-29 with updates

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12/01/2312 January 2023 Appointment of Mr Praveen Kant Sahay as a director on 2022-12-23

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12/01/2312 January 2023 Appointment of Mr Mark Ivers Robinson as a director on 2022-12-23

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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03/11/223 November 2022 Resolutions

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03/11/223 November 2022 Resolutions

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03/11/223 November 2022 Resolutions

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10/05/2210 May 2022 Resolutions

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10/05/2210 May 2022 Memorandum and Articles of Association

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10/05/2210 May 2022 Resolutions

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12/01/2212 January 2022 Confirmation statement made on 2021-12-29 with updates

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24/12/2124 December 2021 Statement of capital following an allotment of shares on 2021-11-20

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29/07/2129 July 2021 Total exemption full accounts made up to 2020-12-31

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10/01/2010 January 2020 SECRETARY APPOINTED MR EDWARD BIRCH

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10/01/2010 January 2020 CONFIRMATION STATEMENT MADE ON 29/12/19, WITH UPDATES

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13/11/1913 November 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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11/01/1911 January 2019 CONFIRMATION STATEMENT MADE ON 29/12/18, WITH UPDATES

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01/01/191 January 2019 20/12/18 STATEMENT OF CAPITAL GBP 7242.154

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28/12/1828 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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06/11/186 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093684310001

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17/09/1817 September 2018 26/07/18 STATEMENT OF CAPITAL GBP 6298.759

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13/04/1813 April 2018 REGISTERED OFFICE CHANGED ON 13/04/2018 FROM THE OLD POLICE STATION HIGH STREET EGHAM SURREY TW20 9HJ

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13/04/1813 April 2018 REGISTERED OFFICE CHANGED ON 13/04/2018 FROM PO BOX TW20 9HJ ONE ONE HIGH STREET EGHAM TW20 9HJ UNITED KINGDOM

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29/01/1829 January 2018 ADOPT ARTICLES 18/01/2018

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11/01/1811 January 2018 CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES

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16/11/1716 November 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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02/06/172 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 093684310001

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12/01/1712 January 2017 CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES

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21/07/1621 July 2016 ADOPT ARTICLES 13/07/2016

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25/05/1625 May 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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22/02/1622 February 2016 01/02/16 STATEMENT OF CAPITAL GBP 5900.804

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18/02/1618 February 2016 SUBDIVISION, SHARE OPTION DOCUMENTS, FILE DOCS 18/01/2016

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18/02/1618 February 2016 SUB-DIVISION 18/01/16

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18/02/1618 February 2016 SUBDIVISION 18/01/2016

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22/01/1622 January 2016 Annual return made up to 29 December 2015 with full list of shareholders

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26/11/1526 November 2015 REGISTERED OFFICE CHANGED ON 26/11/2015 FROM 1 CURZON STREET LONDON W1J 5HD UNITED KINGDOM

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09/07/159 July 2015 16/06/15 STATEMENT OF CAPITAL GBP 5755.69

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09/07/159 July 2015 ADOPT ARTICLES 16/06/2015

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03/03/153 March 2015 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BUCKLAND

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03/03/153 March 2015 DIRECTOR APPOINTED RICHARD HAYTHORNWAITE

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03/03/153 March 2015 DIRECTOR APPOINTED BHARAT ABNA KHUTI

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29/12/1429 December 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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