QUOD ORBIS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Final Gazette dissolved following liquidation |
| 15/08/2515 August 2025 New | Final Gazette dissolved following liquidation |
| 15/05/2515 May 2025 | Return of final meeting in a members' voluntary winding up |
| 10/01/2510 January 2025 | Declaration of solvency |
| 10/01/2510 January 2025 | Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to 170a-172 High Street Rayleigh Essex SS6 7BS on 2025-01-10 |
| 10/01/2510 January 2025 | Resolutions |
| 10/01/2510 January 2025 | Appointment of a voluntary liquidator |
| 24/09/2424 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 17/06/2417 June 2024 | Change of share class name or designation |
| 04/06/244 June 2024 | Resolutions |
| 04/06/244 June 2024 | Memorandum and Articles of Association |
| 04/06/244 June 2024 | Resolutions |
| 04/06/244 June 2024 | Resolutions |
| 04/06/244 June 2024 | Resolutions |
| 04/06/244 June 2024 | Resolutions |
| 31/05/2431 May 2024 | Appointment of Mr Claudio Santiago Abad as a director on 2024-05-29 |
| 31/05/2431 May 2024 | Appointment of Mr Emanuele Seu as a director on 2024-05-29 |
| 31/05/2431 May 2024 | Statement of capital following an allotment of shares on 2024-02-29 |
| 31/05/2431 May 2024 | Appointment of Mr Alessio Scaglioso as a director on 2024-05-29 |
| 15/05/2415 May 2024 | Resolutions |
| 15/05/2415 May 2024 | Resolutions |
| 15/05/2415 May 2024 | Resolutions |
| 14/05/2414 May 2024 | Resolutions |
| 14/05/2414 May 2024 | Change of share class name or designation |
| 14/05/2414 May 2024 | Memorandum and Articles of Association |
| 14/05/2414 May 2024 | Resolutions |
| 14/05/2414 May 2024 | Resolutions |
| 14/05/2414 May 2024 | Resolutions |
| 14/05/2414 May 2024 | Resolutions |
| 09/05/249 May 2024 | Termination of appointment of Mark Benjamin Bays Hudson as a director on 2024-05-07 |
| 09/05/249 May 2024 | Termination of appointment of Eamon Flavin as a director on 2024-05-07 |
| 28/02/2428 February 2024 | Confirmation statement made on 2024-02-26 with updates |
| 08/01/248 January 2024 | Statement of capital following an allotment of shares on 2024-01-08 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/10/232 October 2023 | Resolutions |
| 02/10/232 October 2023 | Resolutions |
| 02/10/232 October 2023 | Resolutions |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 22/09/2322 September 2023 | Statement of capital following an allotment of shares on 2023-09-20 |
| 11/04/2311 April 2023 | Resolutions |
| 11/04/2311 April 2023 | Resolutions |
| 11/04/2311 April 2023 | Particulars of variation of rights attached to shares |
| 11/04/2311 April 2023 | Resolutions |
| 11/04/2311 April 2023 | Resolutions |
| 11/04/2311 April 2023 | Memorandum and Articles of Association |
| 30/03/2330 March 2023 | Statement of capital following an allotment of shares on 2023-03-23 |
| 02/03/232 March 2023 | Confirmation statement made on 2023-02-26 with updates |
| 30/01/2330 January 2023 | Termination of appointment of Peter Martin as a director on 2023-01-26 |
| 20/01/2320 January 2023 | Appointment of Mr Mark Benjamin Bays Hudson as a director on 2023-01-05 |
| 12/01/2312 January 2023 | Registered office address changed from Century House Wargrave Road Henley-on-Thames Berkshire RG9 2LT England to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 2023-01-12 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 17/02/2217 February 2022 | Previous accounting period shortened from 2022-02-28 to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/07/212 July 2021 | Accounts for a dormant company made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 26/02/2026 February 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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