64QS HOLDINGS LIMITED: Filings

  • Overview

    Company Name64QS HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC692641
    JurisdictionScotland
    Date of Creation

    What are the latest filings for 64QS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 17, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Henry Joseph Mckeown as a director on Jul 31, 2025

    1 pagesTM01

    Termination of appointment of David William Ingham as a director on Jul 31, 2025

    1 pagesTM01

    Total exemption full accounts made up to Nov 30, 2024

    6 pagesAA

    Termination of appointment of Mark Christopher Burgess as a director on May 31, 2025

    1 pagesTM01

    Confirmation statement made on Mar 17, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr David William Ingham on Oct 14, 2024

    2 pagesCH01

    Director's details changed for Mr Henry Joseph Mckeown on Oct 14, 2024

    2 pagesCH01

    Total exemption full accounts made up to Nov 30, 2023

    7 pagesAA

    Confirmation statement made on Mar 17, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    7 pagesAA

    Confirmation statement made on Mar 17, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    7 pagesAA

    Confirmation statement made on Mar 17, 2022 with updates

    5 pagesCS01

    Current accounting period shortened from Mar 31, 2022 to Nov 30, 2021

    1 pagesAA01

    Memorandum and Articles of Association

    10 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    41 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    Allotment of equity securities under S570 18/06/2021
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    legacy

    2 pagesSH20

    Statement of capital on Jun 24, 2021

    • Capital: GBP 56,250.1125
    3 pagesSH19

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Sub-division of shares on Jun 18, 2021

    6 pagesSH02

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    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