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QUILL PINPOINT LIMITED

Company number 01348976

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Apr 2024 AA Accounts for a small company made up to 30 June 2023
04 Mar 2024 MR04 Satisfaction of charge 013489760003 in full
26 Jan 2024 AP01 Appointment of Wojtek Dabrowski as a director on 24 January 2024
26 Jan 2024 TM01 Termination of appointment of Martha Vallance as a director on 24 January 2024
14 Dec 2023 MA Memorandum and Articles of Association
14 Dec 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Dec 2023 MR01 Registration of charge 013489760004, created on 30 November 2023
31 Jul 2023 AA01 Previous accounting period extended from 31 March 2023 to 30 June 2023
17 Jul 2023 AP01 Appointment of Mr Frank Di Liso as a director on 7 July 2023
17 Jul 2023 AP01 Appointment of Ms Martha Vallance as a director on 7 July 2023
17 Jul 2023 TM01 Termination of appointment of Sarah Carole Wormald as a director on 7 July 2023
17 Jul 2023 TM01 Termination of appointment of Edward James Smith as a director on 7 July 2023
17 Jul 2023 TM01 Termination of appointment of Thomas Andrew Wormald as a director on 7 July 2023
17 Jul 2023 TM01 Termination of appointment of Helen Jane Mcharry as a director on 7 July 2023
17 Jul 2023 TM01 Termination of appointment of Julian Guy Eardley Bryan as a director on 7 July 2023
17 Jul 2023 TM01 Termination of appointment of Carolyn Anne Bryan as a director on 7 July 2023
17 Jul 2023 TM01 Termination of appointment of Michael Simon Dean Bates as a director on 7 July 2023
26 Jun 2023 CS01 Confirmation statement made on 13 June 2023 with updates
15 Jun 2023 RP04CS01 Second filing of Confirmation Statement dated 13 June 2022
15 Jun 2023 RP04CS01 Second filing of Confirmation Statement dated 13 June 2018
12 Apr 2023 MR04 Satisfaction of charge 013489760002 in full
05 Jan 2023 AP01 Appointment of Mr Edward James Smith as a director on 4 January 2023
30 Nov 2022 AA Accounts for a small company made up to 31 March 2022
28 Oct 2022 TM01 Termination of appointment of Anthony Joseph Landes as a director on 26 October 2022
24 Jun 2022 CS01 Confirmation statement made on 13 June 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 15/06/2023