QUOD ORBIS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/09/258 September 2025 New | Appointment of Mr Maurizio Volanti as a director on 2025-07-17 |
| 04/06/254 June 2025 | Accounts for a small company made up to 2024-12-31 |
| 02/01/252 January 2025 | Memorandum and Articles of Association |
| 02/01/252 January 2025 | Resolutions |
| 31/12/2431 December 2024 | Sub-division of shares on 2024-12-23 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/12/2430 December 2024 | Change of share class name or designation |
| 24/12/2424 December 2024 | Notification of a person with significant control statement |
| 24/12/2424 December 2024 | Statement of capital following an allotment of shares on 2024-12-23 |
| 24/12/2424 December 2024 | Cessation of Quod Orbis Holdings Limited as a person with significant control on 2024-12-23 |
| 24/09/2424 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 04/07/244 July 2024 | Confirmation statement made on 2024-07-01 with no updates |
| 31/05/2431 May 2024 | Appointment of Mr Emanuele Seu as a director on 2024-05-29 |
| 31/05/2431 May 2024 | Appointment of Mr Alessio Scaglioso as a director on 2024-05-29 |
| 31/05/2431 May 2024 | Appointment of Mr Claudio Santiago Abad as a director on 2024-05-29 |
| 09/05/249 May 2024 | Termination of appointment of Eamon Flavin as a director on 2024-05-07 |
| 09/05/249 May 2024 | Termination of appointment of Mark Benjamin Bays Hudson as a director on 2024-05-07 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-01 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 Oxfordshire RG9 2LT England to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 2023-01-12 |
| 12/01/2312 January 2023 | Director's details changed for Mr Eamon Flavin on 2023-01-12 |
| 12/01/2312 January 2023 | Director's details changed for Mr Martin Ronald Greenfield on 2023-01-12 |
| 12/01/2312 January 2023 | Director's details changed for Mr Gary Phillip Evans Penolver on 2023-01-12 |
| 12/01/2312 January 2023 | Director's details changed for Mr Peter Martin on 2023-01-12 |
| 12/01/2312 January 2023 | Change of details for Quod Orbis Holdings Limited as a person with significant control on 2023-01-12 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 26/07/2126 July 2021 | Registration of charge 114636220001, created on 2021-07-26 |
| 08/07/218 July 2021 | Confirmation statement made on 2021-07-01 with updates |
| 19/05/2119 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 20/04/2120 April 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QUOD ORBIS HOLDINGS LIMITED |
| 20/04/2120 April 2021 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/04/2021 |
| 15/04/2115 April 2021 | SECRETARY'S CHANGE OF PARTICULARS / AMI PENOLVER / 15/04/2021 |
| 24/03/2124 March 2021 | REGISTERED OFFICE CHANGED ON 24/03/2021 FROM 3 ACORN BUSINESS CENTRE NORTHARBOUR ROAD COSHAM PORTSMOUTH HAMPSHIRE PO6 3TH UNITED KINGDOM |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES |
| 09/04/209 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/07/1916 July 2019 | CURREXT FROM 31/07/2019 TO 31/12/2019 |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES |
| 28/03/1928 March 2019 | SECRETARY APPOINTED AMI PENOLVER |
| 13/07/1813 July 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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