CQ2 Limited — Filings & Documents (37)
Information sheet re S.751(3)
2022-04-29 · Other
Information sheet re S.751(1)
2021-12-17 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-11-22 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2021-08-09 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-09 · Director/Secretary Change
(C)Special Resolution (Dormant Company)
2021-08-09 · Other
(E)FNAR1 - Annual Return
2020-10-23 · Annual Return
(E)FNAR1 - Annual Return
2019-10-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-10-14 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-10-03 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-10-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-28 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-01-26 · Memorandum & Articles
(E)Altered Articles of Association
2018-01-26 · Memorandum & Articles
(E)Special resolution
2018-01-26 · Other
(E)Special resolution
2017-11-20 · Other
(E)FNAR1 - Annual Return
2017-10-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-10-11 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-10-11 · Director/Secretary Change
(E)Amended document
2017-09-26 · Other
(E)Amended document
2017-09-12 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-08-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-02-13 · Address Change
(E)FNAR1 - Annual Return
2016-11-21 · Annual Return
(E)FNAR1 - Annual Return
2015-11-18 · Annual Return
(E)FNSC1 - Return of Allotment
2015-08-11 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-31 · Director/Secretary Change
(E)Special resolution
2015-07-24 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-07-14 · Memorandum & Articles
(E)Altered Articles of Association
2015-07-14 · Memorandum & Articles
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2014-10-10 · Share Related
(E)Articles of Association
2014-10-10 · Memorandum & Articles
Certificate of Incorporation
2014-10-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-04-29 | |
| Information sheet re S.751(1) | Other | 2021-12-17 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-11-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-08-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-09 | |
| (C)Special Resolution (Dormant Company) | Other | 2021-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-10-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-10-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-10-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-28 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-01-26 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-01-26 | |
| (E)Special resolution | Other | 2018-01-26 | |
| (E)Special resolution | Other | 2017-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-10-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-10-11 | |
| (E)Amended document | Other | 2017-09-26 | |
| (E)Amended document | Other | 2017-09-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-08-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-08-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-31 | |
| (E)Special resolution | Other | 2015-07-24 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-07-14 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-07-14 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2014-10-10 | |
| (E)Articles of Association | Memorandum & Articles | 2014-10-10 | |
| Certificate of Incorporation | Incorporation | 2014-10-10 |
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