QUILTER PERIMETER (GGP) LIMITED

Company number 02019022

Date	Type	Description	View / Download
15 Feb 2018	AP01	Appointment of Mr Kevin Stephen Lee-Crossett as a director on 31 January 2018	(2 pages)
15 Feb 2018	AP01	Appointment of Mr Duncan John Lane Eardley as a director on 31 January 2018	(2 pages)
15 Feb 2018	AP01	Appointment of Mr Mark Oscar Satchel as a director on 31 January 2018	(2 pages)
15 Feb 2018	AP04	Appointment of Omw Cosec Services Limited as a secretary on 31 January 2018	(2 pages)
15 Feb 2018	TM01	Termination of appointment of Robert Harold Coxon as a director on 31 January 2018	(1 page)
15 Feb 2018	TM01	Termination of appointment of Iain Anthony Pearce as a director on 31 January 2018	(1 page)
15 Feb 2018	TM02	Termination of appointment of Paul Forsythe as a secretary on 31 January 2018	(1 page)
15 Feb 2018	TM01	Termination of appointment of Colin Robert Campbell as a director on 31 January 2018	(1 page)
29 Jan 2018	SH20	Statement by Directors	(1 page)
29 Jan 2018	SH19	Statement of capital on 29 January 2018 GBP 141,731,603.00	(4 pages)
29 Jan 2018	CAP-SS	Solvency Statement dated 26/01/18	(1 page)
29 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 26/01/2018	(5 pages)
12 Jan 2018	SH06	Cancellation of shares. Statement of capital on 12 December 2017 GBP 141,731,603	(6 pages)
12 Jan 2018	SH03	Purchase of own shares.	(3 pages)
03 Jan 2018	PSC07	Cessation of Om Group (Uk) Limited as a person with significant control on 24 November 2017	(3 pages)
02 Jan 2018	PSC02	Notification of Skandia Uk Limited as a person with significant control on 24 November 2017	(4 pages)
12 Dec 2017	SH20	Statement by Directors	(1 page)
12 Dec 2017	SH19	Statement of capital on 12 December 2017 GBP 143,731,603.00	(5 pages)
12 Dec 2017	CAP-SS	Solvency Statement dated 08/12/17	(1 page)
12 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 08/12/2017	(5 pages)
07 Nov 2017	CS01	Confirmation statement made on 31 October 2017 with updates	(8 pages)
30 Mar 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
16 Mar 2017	SH06	Cancellation of shares. Statement of capital on 10 February 2017 GBP 143,731,603	(5 pages)
07 Mar 2017	CS01	Confirmation statement made on 5 February 2017 with updates	(9 pages)
27 Feb 2017	SH03	Purchase of own shares.	(3 pages)