QWARE LIMITED: Filings

  • Overview

    Company NameQWARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13334085
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for QWARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Gary David Vincent as a director on Dec 04, 2025

    2 pagesAP01

    Total exemption full accounts made up to Jun 30, 2025

    8 pagesAA

    Confirmation statement made on Oct 23, 2025 with updates

    5 pagesCS01

    Director's details changed for Paul Anthony Nicholas on Mar 01, 2025

    2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2024

    8 pagesAA

    Termination of appointment of Clair Henderson as a director on Nov 15, 2024

    1 pagesTM01

    Change of details for Qgate Holdings Limited as a person with significant control on Nov 15, 2024

    2 pagesPSC05

    Registered office address changed from Ground Floor, Cromwell House 15 Andover Road Winchester Hampshire SO23 7BT United Kingdom to Newfrith House 21 Hyde Street Winchester SO23 7DR on Nov 15, 2024

    1 pagesAD01

    Confirmation statement made on Oct 23, 2024 with updates

    5 pagesCS01

    Confirmation statement made on Apr 14, 2024 with updates

    5 pagesCS01

    Appointment of Clair Henderson as a director on Apr 10, 2024

    2 pagesAP01

    Appointment of Alastair Jupp as a director on Apr 10, 2024

    2 pagesAP01

    Total exemption full accounts made up to Jun 30, 2023

    8 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    Memorandum and Articles of Association

    19 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Sub-division of shares on May 04, 2023

    4 pagesSH02

    Statement of capital following an allotment of shares on May 04, 2023

    • Capital: GBP 105.55
    3 pagesSH01

    Confirmation statement made on Apr 14, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    8 pagesAA

    Confirmation statement made on Apr 14, 2022 with updates

    5 pagesCS01

    Director's details changed for Mark Antony Cooper on Apr 01, 2022

    2 pagesCH01

    Current accounting period extended from Apr 30, 2022 to Jun 30, 2022

    1 pagesAA01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 14, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalApr 14, 2021

    Statement of capital on Apr 14, 2021

    • Capital: GBP 100
    SH01

    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