QE ACCUMULATE HOLDCO UK LTD
Company Documents
Date | Description |
---|---|
06/05/256 May 2025 | Confirmation statement made on 2025-04-29 with updates |
27/02/2527 February 2025 | Appointment of Mr Jose Ramon Fernandez Hernansaiz as a director on 2025-02-27 |
19/12/2419 December 2024 | Resolutions |
19/12/2419 December 2024 | |
19/12/2419 December 2024 | |
19/12/2419 December 2024 | Statement of capital on 2024-12-19 |
02/12/242 December 2024 | Termination of appointment of Alejandro Felipe Ciruelos Alonso as a director on 2024-12-02 |
03/10/243 October 2024 | Director's details changed for Mr Daniel Parejo Del Rio on 2024-10-01 |
14/08/2414 August 2024 | Director's details changed for Mr Alejandro Felipe Ciruelos Alonso on 2024-08-10 |
26/07/2426 July 2024 | Accounts for a small company made up to 2023-12-31 |
28/05/2428 May 2024 | Second filing of Confirmation Statement dated 2024-04-29 |
29/04/2429 April 2024 | Confirmation statement made on 2024-04-29 with updates |
06/03/246 March 2024 | Director's details changed for Mr Javier Jimenez Labrado on 2024-02-26 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
23/12/2323 December 2023 | Memorandum and Articles of Association |
23/12/2323 December 2023 | Consolidation of shares on 2023-12-01 |
12/12/2312 December 2023 | Resolutions |
12/12/2312 December 2023 | Resolutions |
12/12/2312 December 2023 | Resolutions |
12/12/2312 December 2023 | Resolutions |
12/12/2312 December 2023 | Resolutions |
12/12/2312 December 2023 | Resolutions |
12/12/2312 December 2023 | Resolutions |
12/12/2312 December 2023 | Change of share class name or designation |
12/12/2312 December 2023 | Resolutions |
11/12/2311 December 2023 | Particulars of variation of rights attached to shares |
21/11/2321 November 2023 | Current accounting period extended from 2023-10-31 to 2023-12-31 |
31/08/2331 August 2023 | Statement of capital following an allotment of shares on 2023-08-03 |
18/07/2318 July 2023 | Director's details changed for Mr Alejandro Felipe Ciruelos Alonso on 2023-07-12 |
25/05/2325 May 2023 | Confirmation statement made on 2023-05-25 with updates |
10/02/2310 February 2023 | Confirmation statement made on 2023-02-09 with updates |
14/01/2314 January 2023 | Sub-division of shares on 2022-12-23 |
20/12/2220 December 2022 | Statement of capital following an allotment of shares on 2022-12-16 |
09/12/229 December 2022 | Statement of capital following an allotment of shares on 2022-11-25 |
26/10/2226 October 2022 | Incorporation |
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