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QUINDELL BUSINESS PROCESS SERVICES LIMITED
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QUINDELL BUSINESS PROCESS SERVICES LIMITED: Filings

    • Overview

    Company NameQUINDELL BUSINESS PROCESS SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01492207
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for QUINDELL BUSINESS PROCESS SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    		53 pagesMA

    Consolidation of shares on Jul 23, 2025

    		4 pagesSH02

    Termination of appointment of Lee James as a director on Aug 19, 2025

    		1 pagesTM01

    Statement of capital following an allotment of shares on Jul 23, 2025

    • Capital: GBP 61,127.745
    		3 pagesSH01

    Confirmation statement made on Jun 17, 2025 with updates

    		11 pagesCS01

    Full accounts made up to Dec 31, 2024

    		16 pagesAA

    Confirmation statement made on Oct 21, 2024 with updates

    		14 pagesCS01

    Full accounts made up to Dec 31, 2023

    		16 pagesAA

    Confirmation statement made on Oct 11, 2023 with updates

    		13 pagesCS01

    Full accounts made up to Dec 31, 2022

    		16 pagesAA

    Confirmation statement made on Oct 11, 2022 with updates

    		13 pagesCS01

    Full accounts made up to Dec 31, 2021

    		16 pagesAA

    Confirmation statement made on Oct 11, 2021 with updates

    		13 pagesCS01

    Full accounts made up to Dec 31, 2020

    		16 pagesAA

    Confirmation statement made on Oct 06, 2020 with updates

    		13 pagesCS01

    legacy

    		1 pagesSH20

    Statement of capital on Jun 19, 2020

    • Capital: GBP 60,944.522
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Cancel share prem a/c and capital redemption reserve 04/06/2020
    		RES13

    legacy

    		1 pagesSH20

    Statement of capital on Jun 15, 2020

    • Capital: GBP 60,944.52
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Cancel share prem and capital redemption reserve 04/06/2020
    		RES13

    Full accounts made up to Dec 31, 2019

    		15 pagesAA

    Confirmation statement made on Oct 03, 2019 with updates

    		9 pagesCS01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0