QUELL TECH LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Director's details changed for Mr Cameron Jamie Alfred Brookhouse on 2025-03-03 |
| 03/03/253 March 2025 | Director's details changed for Mr Lorenzo Spreafico on 2025-03-03 |
| 03/03/253 March 2025 | Director's details changed for Mr Martin Edward Philip Tweedie on 2025-03-03 |
| 03/03/253 March 2025 | Registered office address changed from Lincoln House 1-3 Brixton Road London SW9 6DE United Kingdom to 2 De Beauvoir Square London N1 4LG on 2025-03-03 |
| 28/02/2528 February 2025 | Register inspection address has been changed from 9th Floor, 107 Cheapside London EC2V 6DN United Kingdom to Flat 24 Paramount Building 206-212 st. John Street London EC1V 4JY |
| 27/02/2527 February 2025 | Register(s) moved to registered office address Lincoln House 1-3 Brixton Road London SW9 6DE |
| 26/02/2526 February 2025 | Confirmation statement made on 2025-02-13 with updates |
| 26/02/2526 February 2025 | Termination of appointment of Ohs Secretaries Limited as a secretary on 2025-02-13 |
| 02/09/242 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 01/03/241 March 2024 | Confirmation statement made on 2024-02-13 with updates |
| 03/01/243 January 2024 | Statement of capital following an allotment of shares on 2023-12-22 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/09/2318 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 15/02/2315 February 2023 | Director's details changed for Mr Lorenzo Spreafico on 2022-09-23 |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-02-13 with updates |
| 15/02/2315 February 2023 | Director's details changed for Mr Martin Edward Philip Tweedie on 2022-09-23 |
| 20/01/2320 January 2023 | Statement of capital following an allotment of shares on 2022-12-21 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/09/2220 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 09/05/229 May 2022 | Second filing for the cessation of Douglas Paul Stidolph as a person with significant control |
| 06/05/226 May 2022 | Register inspection address has been changed to 9th Floor, 107 Cheapside London EC2V 6DN |
| 06/05/226 May 2022 | Register(s) moved to registered inspection location 9th Floor, 107 Cheapside London EC2V 6DN |
| 04/05/224 May 2022 | Notification of a person with significant control statement |
| 04/05/224 May 2022 | Appointment of Ohs Secretaries Limited as a secretary on 2022-05-04 |
| 04/05/224 May 2022 | Cessation of Martin Edward Philip Tweedie as a person with significant control on 2020-07-14 |
| 04/05/224 May 2022 | Cessation of Lorenzo Spreafico as a person with significant control on 2020-07-14 |
| 04/05/224 May 2022 | Cessation of Cameron Jamie Alfred Brookhouse as a person with significant control on 2020-07-14 |
| 18/01/2218 January 2022 | Previous accounting period shortened from 2022-07-31 to 2021-12-31 |
| 13/01/2213 January 2022 | Statement of capital following an allotment of shares on 2021-12-31 |
| 07/01/227 January 2022 | Total exemption full accounts made up to 2021-07-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/07/2129 July 2021 | Change of details for Mr Martin Edward Philip Tweedie as a person with significant control on 2021-07-01 |
| 27/07/2127 July 2021 | Termination of appointment of Douglas Paul Stidolph as a director on 2021-06-25 |
| 27/07/2127 July 2021 | Change of details for Mr Cameron Jamie Alfred Brookhouse as a person with significant control on 2021-07-01 |
| 27/07/2127 July 2021 | Change of details for Mr Lorenzo Spreafico as a person with significant control on 2021-07-01 |
| 27/07/2127 July 2021 | Cessation of Douglas Paul Stidolph as a person with significant control on 2021-06-25 |
| 27/07/2127 July 2021 | Confirmation statement made on 2021-07-13 with updates |
| 26/07/2126 July 2021 | Director's details changed for Mr Martin Edward Philip Tweedie on 2021-07-01 |
| 26/07/2126 July 2021 | Change of details for Mr Martin Edward Philip Tweedie as a person with significant control on 2021-07-01 |
| 22/06/2122 June 2021 | Change of details for Dr Martin Tweedie as a person with significant control on 2021-06-22 |
| 22/06/2122 June 2021 | Director's details changed for Mr Martin Edward Philip Tweedie on 2021-06-22 |
| 22/06/2122 June 2021 | Director's details changed for Mr Lorenzo Spreafico on 2021-06-22 |
| 22/06/2122 June 2021 | Change of details for Mr Cameron Jamie Alfred Brookhouse as a person with significant control on 2021-06-22 |
| 30/07/2030 July 2020 | DIRECTOR APPOINTED MR LORENZO SPREAFICO |
| 30/07/2030 July 2020 | DIRECTOR APPOINTED MR DOUGLAS PAUL STIDOLPH |
| 14/07/2014 July 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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