QUILTER FINANCIAL PLANNING LIMITED

Company number 05372217

Date	Type	Description	View / Download
17 Jul 2017	AP01	Appointment of Mr William Wallace Dobbin as a director on 1 May 2017	(2 pages)
04 Jul 2017	TM01	Termination of appointment of Alexander Park Leitch as a director on 31 March 2017	(1 page)
03 Jul 2017	SH01	Statement of capital following an allotment of shares on 30 June 2017 GBP 111,702,594	(3 pages)
15 Jun 2017	CH01	Director's details changed for Mr Darren William John Sharkey on 27 May 2017	(2 pages)
05 Jun 2017	SH01	Statement of capital following an allotment of shares on 19 May 2017 GBP 103,102,594	(3 pages)
23 May 2017	SH01	Statement of capital following an allotment of shares on 3 April 2017 GBP 95,102,594	(3 pages)
17 May 2017	SH01	Statement of capital following an allotment of shares on 3 May 2017 GBP 80,502,594	(3 pages)
29 Apr 2017	SH02	Consolidation of shares on 12 April 2017	(4 pages)
27 Apr 2017	SH01	Statement of capital following an allotment of shares on 12 April 2017 GBP 17,502,594 ANNOTATION Clarification a second filed SH01 was registered on 08/08/2017	(4 pages)
27 Apr 2017	RESOLUTIONS	Resolutions RES13 ‐ Consolidate 259427165 issued shares of £0.00001 consolidatedinto 2594 ordinary shares of £1 each 12/04/2017	(1 page)
24 Mar 2017	CS01	Confirmation statement made on 22 March 2017 with updates ANNOTATION Clarification a second filed CS01 people with significant control was registered on 08/11/2018	(6 pages)
16 Feb 2017	TM01	Termination of appointment of William Wallace Dobbin as a director on 3 February 2017	(1 page)
14 Feb 2017	AP01	Appointment of Mr Darren William John Sharkey as a director on 1 February 2017	(2 pages)
08 Feb 2017	TM01	Termination of appointment of Simon Rogerson Brunt as a director on 31 January 2017	(1 page)
20 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
09 Jan 2017	AP01	Appointment of Mr Steven Edward Burke as a director on 1 January 2017	(2 pages)
22 Dec 2016	CH01	Director's details changed for Alexander Park Leitch on 22 December 2016	(2 pages)
22 Dec 2016	CH01	Director's details changed for Mr William Wallace Dobbin on 22 December 2016	(2 pages)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	(39 pages)
16 Sep 2016	AP01	Appointment of Mr Mark Oscar Satchel as a director on 13 September 2016	(2 pages)
01 Jul 2016	TM01	Termination of appointment of Jeremy Douglas Charles as a director on 30 June 2016	(1 page)
29 Mar 2016	AR01	Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 2,594.27165	(13 pages)
24 Mar 2016	AD04	Register(s) moved to registered office address Wiltshire Court Farnsby Street Swindon SN1 5AH	(1 page)
16 Feb 2016	TM01	Termination of appointment of Richard David Freeman as a director on 10 February 2016	(1 page)
10 Nov 2015	AP01	Appointment of Mr Gregor Ninian Stewart as a director on 7 October 2015	(2 pages)