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Quolux Limited

Documents

Total Documents101
Total Pages490

Filing History

10 October 2023Unaudited abridged accounts made up to 30 April 2023
14 April 2023Confirmation statement made on 26 March 2023 with updates
14 April 2023Director's details changed for Ms Rachael Ann Draper Ramos on 14 April 2023
6 September 2022Total exemption full accounts made up to 30 April 2022
2 September 2022Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
2 September 2022Memorandum and Articles of Association
15 August 2022Memorandum and Articles of Association
15 August 2022Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 March 2022Confirmation statement made on 26 March 2022 with no updates
25 January 2022Total exemption full accounts made up to 30 April 2021
15 April 2021Confirmation statement made on 26 March 2021 with no updates
3 March 2021Total exemption full accounts made up to 30 April 2020
3 April 2020Confirmation statement made on 26 March 2020 with no updates
22 November 2019Total exemption full accounts made up to 30 April 2019
9 April 2019Confirmation statement made on 26 March 2019 with updates
9 April 2019Notification of Pauline Barnes as a person with significant control on 17 June 2016
7 December 2018Total exemption full accounts made up to 30 April 2018
8 October 2018Change of share class name or designation
26 September 2018Director's details changed for Ms Rachael Ann Draper Ramos on 24 September 2018
10 September 2018Registered office address changed from 17 Blackthorn End Cheltenham Gloucestershire GL53 0QB to B9 Elmbridge Court Cheltenham Road East Gloucester GL3 1JZ on 10 September 2018
9 April 2018Confirmation statement made on 26 March 2018 with updates
3 October 2017Director's details changed for Miss Joanna Louise Harrison on 30 September 2017
3 October 2017Director's details changed for Miss Joanna Louise Harrison on 30 September 2017
16 August 2017Total exemption full accounts made up to 30 April 2017
16 August 2017Total exemption full accounts made up to 30 April 2017
19 May 2017Sub-division of shares on 31 March 2017
19 May 2017Sub-division of shares on 31 March 2017
16 May 2017Resolutions
  • RES13 ‐ Sub division 31/03/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
16 May 2017Resolutions
  • RES13 ‐ Sub division 31/03/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
27 March 2017Confirmation statement made on 26 March 2017 with updates
27 March 2017Confirmation statement made on 26 March 2017 with updates
6 December 2016Appointment of Miss Joanna Louise Harrison as a director on 21 November 2016
6 December 2016Appointment of Miss Joanna Louise Harrison as a director on 21 November 2016
7 September 2016Total exemption small company accounts made up to 30 April 2016
7 September 2016Total exemption small company accounts made up to 30 April 2016
27 June 2016Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 June 2016Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 June 2016Change of share class name or designation
24 June 2016Change of share class name or designation
4 April 2016Annual return made up to 26 March 2016 with a full list of shareholders
Statement of capital on 2016-04-04
  • GBP 121
4 April 2016Annual return made up to 26 March 2016 with a full list of shareholders
Statement of capital on 2016-04-04
  • GBP 121
31 July 2015Total exemption small company accounts made up to 30 April 2015
31 July 2015Total exemption small company accounts made up to 30 April 2015
30 March 2015Annual return made up to 26 March 2015 with a full list of shareholders
Statement of capital on 2015-03-30
  • GBP 121
30 March 2015Annual return made up to 26 March 2015 with a full list of shareholders
Statement of capital on 2015-03-30
  • GBP 121
19 February 2015Appointment of Ms Rachael Ann Draper Ramos as a director on 28 November 2014
19 February 2015Appointment of Ms Rachael Ann Draper Ramos as a director on 28 November 2014
17 December 2014Statement of capital following an allotment of shares on 30 November 2014
  • GBP 121
17 December 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
17 December 2014Change of share class name or designation
17 December 2014Statement of capital following an allotment of shares on 30 November 2014
  • GBP 121
17 December 2014Change of share class name or designation
17 December 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
9 December 2014Total exemption small company accounts made up to 30 April 2014
9 December 2014Total exemption small company accounts made up to 30 April 2014
28 November 2014Company name changed barnes organisational & leadership development LIMITED\certificate issued on 28/11/14
  • RES15 ‐ Change company name resolution on 2014-11-21
28 November 2014Company name changed barnes organisational & leadership development LIMITED\certificate issued on 28/11/14
28 November 2014Change of name notice
28 November 2014Change of name notice
2 April 2014Annual return made up to 26 March 2014 with a full list of shareholders
Statement of capital on 2014-04-02
  • GBP 100
2 April 2014Annual return made up to 26 March 2014 with a full list of shareholders
Statement of capital on 2014-04-02
  • GBP 100
6 November 2013Total exemption small company accounts made up to 30 April 2013
6 November 2013Total exemption small company accounts made up to 30 April 2013
15 April 2013Annual return made up to 26 March 2013 with a full list of shareholders
15 April 2013Annual return made up to 26 March 2013 with a full list of shareholders
1 November 2012Total exemption small company accounts made up to 30 April 2012
1 November 2012Total exemption small company accounts made up to 30 April 2012
4 May 2012Annual return made up to 26 March 2012 with a full list of shareholders
4 May 2012Annual return made up to 26 March 2012 with a full list of shareholders
15 September 2011Current accounting period extended from 31 March 2012 to 30 April 2012
15 September 2011Current accounting period extended from 31 March 2012 to 30 April 2012
16 May 2011Total exemption small company accounts made up to 31 March 2011
16 May 2011Total exemption small company accounts made up to 31 March 2011
10 May 2011Annual return made up to 26 March 2011 with a full list of shareholders
10 May 2011Secretary's details changed for Pauline Ann Barnes on 1 March 2011
10 May 2011Secretary's details changed for Pauline Ann Barnes on 1 March 2011
10 May 2011Director's details changed for Mr Stewart Barnes on 1 March 2011
10 May 2011Secretary's details changed for Pauline Ann Barnes on 1 March 2011
10 May 2011Director's details changed for Mr Stewart Barnes on 1 March 2011
10 May 2011Director's details changed for Mr Stewart Barnes on 1 March 2011
10 May 2011Annual return made up to 26 March 2011 with a full list of shareholders
17 May 2010Total exemption full accounts made up to 31 March 2010
17 May 2010Total exemption full accounts made up to 31 March 2010
22 April 2010Annual return made up to 26 March 2010 with a full list of shareholders
22 April 2010Annual return made up to 26 March 2010 with a full list of shareholders
23 April 2009Accounts for a dormant company made up to 31 March 2009
23 April 2009Accounts for a dormant company made up to 31 March 2009
17 April 2009Return made up to 26/03/09; full list of members
17 April 2009Return made up to 26/03/09; full list of members
14 May 2008Ad 01/04/08\gbp si 99@1=99\gbp ic 1/100\
14 May 2008Ad 01/04/08\gbp si 99@1=99\gbp ic 1/100\
8 April 2008Secretary appointed pauline ann barnes
8 April 2008Secretary appointed pauline ann barnes
8 April 2008Director appointed stewart barnes
8 April 2008Director appointed stewart barnes
3 April 2008Appointment terminated secretary secretarial appointments LIMITED
3 April 2008Appointment terminated director corporate appointments LIMITED
3 April 2008Appointment terminated secretary secretarial appointments LIMITED
3 April 2008Appointment terminated director corporate appointments LIMITED
26 March 2008Incorporation
26 March 2008Incorporation
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