NQ6 HOLDINGS LIMITED

Company number 13923769 ·

Active

43 filings

Date Filing
30 Jul 2026 Full accounts made up to 2025-12-31 · 22 pages View document
2 Mar 2026 Confirmation statement made on 2026-02-16 with updates · 5 pages View document
21 Jan 2026 Statement of capital following an allotment of shares on 2025-12-31 · 4 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
15 Sep 2025 Full accounts made up to 2024-12-31 View document
8 Apr 2025 Change of details for Nq6 Investment Holdings Limited as a person with significant control on 2025-03-13 · 2 pages View document
20 Mar 2025 Cessation of Nq6 Gp Limited as a person with significant control on 2025-02-05 · 1 page View document
19 Mar 2025 Change of details for Nq6 Gp Limited as a person with significant control on 2025-02-05 · 2 pages View document
19 Mar 2025 Notification of Nq6 Investment Holdings Limited as a person with significant control on 2025-02-05 · 2 pages View document
17 Feb 2025 Confirmation statement made on 2025-02-16 with updates · 4 pages View document
9 Jan 2025 Statement of capital following an allotment of shares on 2024-12-31 · 3 pages View document
9 Jan 2025 Statement of capital following an allotment of shares on 2024-12-31 · 3 pages View document
9 Jan 2025 Statement of capital following an allotment of shares on 2024-12-31 · 3 pages View document
9 Jan 2025 Statement of capital following an allotment of shares on 2024-12-31 · 3 pages View document
9 Jan 2025 Statement of capital following an allotment of shares on 2024-12-31 · 3 pages View document
9 Jan 2025 Statement of capital following an allotment of shares on 2024-12-31 · 3 pages View document
8 Jan 2025 Statement of capital following an allotment of shares on 2024-12-31 · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
13 Dec 2024 Second filing of a statement of capital following an allotment of shares on 2024-05-15 · 4 pages View document
11 Dec 2024 Appointment of Ms Susan Diane Morgan as a secretary on 2024-11-19 · 2 pages View document
8 Oct 2024 Full accounts made up to 2023-12-31 · 21 pages View document
26 Sep 2024 Director's details changed for Mr Michel Gerardus Theodorus Leemhuis on 2024-09-26 · 2 pages View document
26 Sep 2024 Change of details for Nq6 Gp Limited as a person with significant control on 2024-09-26 · 2 pages View document
1 Aug 2024 Statement of capital following an allotment of shares on 2024-05-15 · 3 pages View document
22 May 2024 Termination of appointment of Steijn Johannes Ribbens as a director on 2024-05-16 · 1 page View document
22 May 2024 Termination of appointment of Ian John Benham as a director on 2024-05-16 · 1 page View document
22 May 2024 Appointment of Ms Rose Belle Claire Meller as a director on 2024-05-16 · 2 pages View document
22 May 2024 Appointment of Mr Theodor Berklayd as a director on 2024-05-16 · 2 pages View document
22 May 2024 Appointment of Mr John Patrick Mulqueen as a director on 2024-05-16 · 2 pages View document
22 May 2024 Termination of appointment of Katy Jo Kingston as a director on 2024-05-16 · 1 page View document
22 May 2024 Termination of appointment of Shoaib Z Khan as a director on 2024-05-16 · 1 page View document
16 Feb 2024 Confirmation statement made on 2024-02-16 with updates · 4 pages View document
14 Dec 2023 Full accounts made up to 2022-12-31 · 18 pages View document
12 Oct 2023 Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 2023-10-11 · 1 page View document
4 Oct 2023 Appointment of Mr Ian Benham as a director on 2023-10-04 · 2 pages View document
15 Sep 2023 Termination of appointment of Andrew Stewart James Daffern as a director on 2023-09-08 · 1 page View document
3 May 2023 Statement of capital following an allotment of shares on 2023-04-28 · 3 pages View document
1 Mar 2023 Confirmation statement made on 2023-02-16 with updates · 4 pages View document
3 Feb 2023 Statement of capital following an allotment of shares on 2023-01-26 · 4 pages View document
4 Apr 2022 Appointment of Mr Michel Gerardus Theodorus Leemhuis as a director on 2022-03-25 · 2 pages View document
1 Apr 2022 Appointment of Mr Steijn Johannes Ribbens as a director on 2022-03-25 · 2 pages View document
17 Feb 2022 Incorporation · 29 pages View document
17 Feb 2022 Current accounting period shortened from 2023-02-28 to 2022-12-31 · 1 page View document