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QUREN HOLDINGS LTD
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QUREN HOLDINGS LTD: Filings

    • Overview

    Company NameQUREN HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15965280
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for QUREN HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2025

    		7 pagesAA

    Change of details for Queequeg Enterprises Ltd as a person with significant control on Aug 19, 2026

    		2 pagesPSC05

    Certificate of change of name

    Company name changed queequeg renewables holdings LTD\certificate issued on 20/08/26
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 20, 2026

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 01, 2026

    		RES15

    Confirmation statement made on Oct 21, 2025 with updates

    		4 pagesCS01

    Confirmation statement made on Sep 17, 2025 with updates

    		5 pagesCS01

    Memorandum and Articles of Association

    		19 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Second filing of a statement of capital following an allotment of shares on May 14, 2025

    • Capital: GBP 1,020
    		4 pagesRP04SH01

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Statement of capital following an allotment of shares on May 14, 2025

    • Capital: GBP 1,040
    		4 pagesSH01
    Annotations
    DateAnnotation
    May 22, 2025Clarification A second filed SH01 was registered on 22/05/2025

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2024

    Statement of capital on Sep 18, 2024

    • 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