QEMS LIMITED: Filings
Overview
| Company Name | QEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC241801 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for QEMS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Sep 30, 2024 | 25 pages | AA | ||||||||||||||
Confirmation statement made on Nov 10, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Current accounting period extended from Mar 31, 2024 to Sep 30, 2024 | 1 pages | AA01 | ||||||||||||||
Director's details changed for Mr Henrik Vorgod Pedersen on May 16, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Henrik Vorgod Pedersen on Feb 29, 2024 | 2 pages | CH01 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Notification of Adler & Allan Limited as a person with significant control on Feb 29, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of Robert John Graham as a person with significant control on Feb 29, 2024 | 1 pages | PSC07 | ||||||||||||||
Cessation of Jennifer Neave-Graham as a person with significant control on Feb 29, 2024 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Robert Edward Curtis as a director on Feb 29, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Stuart James Elliott as a director on Feb 29, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Robert John Graham as a director on Feb 29, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Henrik Vorgod Pedersen as a director on Feb 29, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Andrew Iain Boyle as a director on Feb 29, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Jennifer Neave-Graham as a secretary on Feb 29, 2024 | 1 pages | TM02 | ||||||||||||||
Change of details for Mr Robert John Graham as a person with significant control on Feb 29, 2024 | 2 pages | PSC04 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 29, 2024
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital on Jan 26, 2024
| 6 pages | SH05 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Notification of Jennifer Neave-Graham as a person with significant control on Feb 27, 2024 | 2 pages | PSC01 | ||||||||||||||
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