Qed Group Ltd was founded on 07 August 2007 with its registered office in Farnham in Surrey, it has a status of "Active". Boughtwood, Martin Hugh, Gosselin, Timothy Charles Nicholas, Knight, Craig Fairhurst, Lang Jr, Craig Neyland, Purcell Jr, Robert Carl are listed as directors of this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BOUGHTWOOD, Martin Hugh | 07 August 2007 | 06 February 2009 | 1 |
GOSSELIN, Timothy Charles Nicholas | 24 September 2008 | 16 February 2009 | 1 |
KNIGHT, Craig Fairhurst | 15 February 2008 | 24 June 2008 | 1 |
LANG JR, Craig Neyland | 19 September 2008 | 20 October 2010 | 1 |
PURCELL JR, Robert Carl | 30 January 2013 | 04 October 2013 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 13 August 2020 | |
PSC07 - N/A | 13 August 2020 | |
AA - Annual Accounts | 08 October 2019 | |
CS01 - N/A | 16 August 2019 | |
PSC01 - N/A | 16 August 2019 | |
PSC01 - N/A | 16 August 2019 | |
PSC09 - N/A | 16 August 2019 | |
RESOLUTIONS - N/A | 17 June 2019 | |
RESOLUTIONS - N/A | 17 June 2019 | |
SH08 - Notice of name or other designation of class of shares | 14 June 2019 | |
SH10 - Notice of particulars of variation of rights attached to shares | 14 June 2019 | |
AA - Annual Accounts | 03 October 2018 | |
CS01 - N/A | 08 August 2018 | |
AA - Annual Accounts | 06 October 2017 | |
CS01 - N/A | 23 August 2017 | |
CS01 - N/A | 23 September 2016 | |
AA - Annual Accounts | 23 May 2016 | |
AR01 - Annual Return | 07 September 2015 | |
AA - Annual Accounts | 10 February 2015 | |
AA - Annual Accounts | 08 October 2014 | |
AR01 - Annual Return | 01 September 2014 | |
TM01 - Termination of appointment of director | 09 October 2013 | |
AA - Annual Accounts | 02 October 2013 | |
AR01 - Annual Return | 30 August 2013 | |
AP01 - Appointment of director | 06 March 2013 | |
AA - Annual Accounts | 03 October 2012 | |
AR01 - Annual Return | 31 August 2012 | |
TM01 - Termination of appointment of director | 23 November 2011 | |
AA - Annual Accounts | 05 October 2011 | |
AR01 - Annual Return | 06 September 2011 | |
AR01 - Annual Return | 15 November 2010 | |
TM01 - Termination of appointment of director | 03 November 2010 | |
TM01 - Termination of appointment of director | 03 November 2010 | |
TM01 - Termination of appointment of director | 03 November 2010 | |
AD01 - Change of registered office address | 03 November 2010 | |
AP01 - Appointment of director | 01 November 2010 | |
AP01 - Appointment of director | 01 November 2010 | |
AA - Annual Accounts | 11 October 2010 | |
363a - Annual Return | 08 September 2009 | |
AA - Annual Accounts | 01 September 2009 | |
353 - Register of members | 05 March 2009 | |
353 - Register of members | 05 March 2009 | |
288b - Notice of resignation of directors or secretaries | 25 February 2009 | |
288b - Notice of resignation of directors or secretaries | 25 February 2009 | |
288b - Notice of resignation of directors or secretaries | 25 February 2009 | |
288a - Notice of appointment of directors or secretaries | 10 November 2008 | |
288a - Notice of appointment of directors or secretaries | 27 October 2008 | |
288a - Notice of appointment of directors or secretaries | 27 October 2008 | |
288a - Notice of appointment of directors or secretaries | 27 October 2008 | |
288a - Notice of appointment of directors or secretaries | 27 October 2008 | |
288a - Notice of appointment of directors or secretaries | 24 October 2008 | |
288b - Notice of resignation of directors or secretaries | 10 October 2008 | |
288b - Notice of resignation of directors or secretaries | 10 October 2008 | |
288b - Notice of resignation of directors or secretaries | 06 October 2008 | |
288a - Notice of appointment of directors or secretaries | 01 October 2008 | |
288a - Notice of appointment of directors or secretaries | 02 September 2008 | |
363a - Annual Return | 01 September 2008 | |
288a - Notice of appointment of directors or secretaries | 04 August 2008 | |
288a - Notice of appointment of directors or secretaries | 04 August 2008 | |
288b - Notice of resignation of directors or secretaries | 18 July 2008 | |
288a - Notice of appointment of directors or secretaries | 27 May 2008 | |
287 - Change in situation or address of Registered Office | 12 May 2008 | |
RESOLUTIONS - N/A | 30 November 2007 | |
RESOLUTIONS - N/A | 26 November 2007 | |
RESOLUTIONS - N/A | 26 November 2007 | |
RESOLUTIONS - N/A | 26 November 2007 | |
RESOLUTIONS - N/A | 26 November 2007 | |
RESOLUTIONS - N/A | 26 November 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 November 2007 | |
123 - Notice of increase in nominal capital | 26 November 2007 | |
225 - Change of Accounting Reference Date | 26 November 2007 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 26 November 2007 | |
288b - Notice of resignation of directors or secretaries | 26 November 2007 | |
288a - Notice of appointment of directors or secretaries | 26 November 2007 | |
288a - Notice of appointment of directors or secretaries | 26 November 2007 | |
CERTNM - Change of name certificate | 12 October 2007 | |
288a - Notice of appointment of directors or secretaries | 16 August 2007 | |
288a - Notice of appointment of directors or secretaries | 16 August 2007 | |
288a - Notice of appointment of directors or secretaries | 16 August 2007 | |
288b - Notice of resignation of directors or secretaries | 08 August 2007 | |
288b - Notice of resignation of directors or secretaries | 08 August 2007 | |
NEWINC - New incorporation documents | 07 August 2007 |