QAH GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | Full accounts made up to 2024-12-31 |
| 13/05/2513 May 2025 | Termination of appointment of Michael Peter Francis Osborne as a director on 2025-05-01 |
| 13/05/2513 May 2025 | Appointment of Inci Parlak as a director on 2025-05-01 |
| 16/04/2516 April 2025 | Secretary's details changed for Pario Limited on 2025-04-02 |
| 16/04/2516 April 2025 | Registered office address changed from Unit 18 Riversway Business Village Navigation Way Preston Lancashire PR2 2YP United Kingdom to Unit 18 Riversway Business Village Navigation Way Ashton-on-Ribble Preston Lancashire PR2 2YP on 2025-04-16 |
| 16/04/2516 April 2025 | Confirmation statement made on 2025-04-07 with updates |
| 16/04/2516 April 2025 | Director's details changed for Ms Natalia Poupard on 2025-04-16 |
| 11/10/2411 October 2024 | Full accounts made up to 2023-12-31 |
| 22/09/2422 September 2024 | Second filing of Confirmation Statement dated 2024-04-07 |
| 19/04/2419 April 2024 | Confirmation statement made on 2024-04-07 with updates |
| 09/04/249 April 2024 | Director's details changed for Mr Sang Minh Vo on 2024-03-22 |
| 28/03/2428 March 2024 | Director's details changed for Mr Sang Minh Vo on 2024-03-22 |
| 29/09/2329 September 2023 | Appointment of Pario Limited as a secretary on 2023-09-22 |
| 28/09/2328 September 2023 | Termination of appointment of Emily Mendes as a secretary on 2023-09-22 |
| 28/09/2328 September 2023 | Registered office address changed from Level 7 One Bartholomew Close Barts Square London EC1A 7BL United Kingdom to Unit 18 Riversway Business Village Navigation Way Preston Lancashire PR2 2YP on 2023-09-28 |
| 27/09/2327 September 2023 | Full accounts made up to 2022-12-31 |
| 27/07/2327 July 2023 | Termination of appointment of Joao Carlos Peres Ferreira Neves as a director on 2023-07-24 |
| 27/07/2327 July 2023 | Appointment of Mr Michael Peter Francis Osborne as a director on 2023-07-24 |
| 06/07/236 July 2023 | Resolutions |
| 06/07/236 July 2023 | Memorandum and Articles of Association |
| 06/07/236 July 2023 | Resolutions |
| 27/06/2327 June 2023 | Notification of Mm Infrastructure Investments Europe Limited as a person with significant control on 2023-06-23 |
| 26/06/2326 June 2023 | Change of details for Infrared European Infrastructure Income 4 Holdings Limited as a person with significant control on 2023-06-23 |
| 23/06/2323 June 2023 | Appointment of Mr Takahiro Kaburaki as a director on 2023-06-23 |
| 23/06/2323 June 2023 | Appointment of Mr Sang Minh Vo as a director on 2023-06-23 |
| 01/06/231 June 2023 | Termination of appointment of a director |
| 01/06/231 June 2023 | Termination of appointment of Dulce Baltazar Mendonca as a director on 2023-05-31 |
| 31/05/2331 May 2023 | Appointment of Mrs Natalia Poupard as a director on 2023-05-31 |
| 31/05/2331 May 2023 | Appointment of Joao Carlos Peres Ferreira Neves as a director on 2023-05-31 |
| 31/05/2331 May 2023 | Termination of appointment of Benjamin George Smith as a director on 2023-05-31 |
| 26/05/2326 May 2023 | |
| 26/05/2326 May 2023 | Resolutions |
| 26/05/2326 May 2023 | Resolutions |
| 26/05/2326 May 2023 | Statement of capital on 2023-05-26 |
| 26/05/2326 May 2023 | |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-04-07 with updates |
| 17/11/2217 November 2022 | Current accounting period shortened from 2023-03-31 to 2022-12-31 |
| 11/05/2211 May 2022 | Statement of capital following an allotment of shares on 2022-05-06 |
| 25/03/2225 March 2022 | Incorporation |
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