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QUINT GROUP LIMITED

Company number 06898873

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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)
07 Mar 2024 CS01 Confirmation statement made on 27 February 2024 with updates
19 Dec 2023 AA Group of companies' accounts made up to 31 March 2023
27 Feb 2023 CS01 Confirmation statement made on 27 February 2023 with no updates
15 Dec 2022 AA Group of companies' accounts made up to 31 March 2022
25 May 2022 TM01 Termination of appointment of Robert Anthony Steven Taylor as a director on 25 May 2022
28 Feb 2022 CS01 Confirmation statement made on 27 February 2022 with updates
21 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
30 Sep 2021 SH10 Particulars of variation of rights attached to shares
19 Mar 2021 AA Group of companies' accounts made up to 31 March 2020
18 Mar 2021 PSC05 Change of details for Quint Holdings Limited as a person with significant control on 18 March 2021
18 Mar 2021 AD01 Registered office address changed from Glasshouse Alderley Park Nether Alderley SK10 4TG England to Glasshouse Alderley Park Nether Alderley SK10 4ZE on 18 March 2021
12 Mar 2021 PSC05 Change of details for Quint Holdings Limited as a person with significant control on 11 March 2021
12 Mar 2021 AD01 Registered office address changed from Glasshouse Alderley Park Macclesfield SK10 4TG England to Glasshouse Alderley Park Nether Alderley SK10 4TG on 12 March 2021
11 Mar 2021 AD01 Registered office address changed from Oxford House Oxford Road Macclesfield Cheshire SK11 8HS England to Glasshouse Alderley Park Macclesfield SK10 4TG on 11 March 2021
01 Mar 2021 CS01 Confirmation statement made on 27 February 2021 with updates
08 Jun 2020 MR04 Satisfaction of charge 068988730003 in full
27 Feb 2020 CS01 Confirmation statement made on 27 February 2020 with updates
27 Feb 2020 SH01 Statement of capital following an allotment of shares on 27 February 2020
  • GBP 1,143.383824
20 Feb 2020 SH20 Statement by Directors
20 Feb 2020 SH19 Statement of capital on 20 February 2020
  • GBP 1,143.383324
20 Feb 2020 CAP-SS Solvency Statement dated 13/02/20
20 Feb 2020 RESOLUTIONS Resolutions
  • RES13 ‐ The share premium account of the company be reduced 13/02/2020
  • RES06 ‐ Resolution of reduction in issued share capital
20 Dec 2019 AA Group of companies' accounts made up to 31 March 2019
13 May 2019 CS01 Confirmation statement made on 7 May 2019 with updates
11 Mar 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Shareholder consent 01/03/2019
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association