QUINTESSENTIALLY VENTURES LIMITED filing history - Find and update company information

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QUINTESSENTIALLY VENTURES LIMITED

Company number 08352180

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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)
06 Jan 2024	CS01	Confirmation statement made on 22 December 2023 with updates	View PDF Confirmation statement made on 22 December 2023 with updates - link opens in a new window - 7 pages (7 pages)
23 Oct 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 17 pages (17 pages) Download iXBRL
05 Oct 2023	SH01	Statement of capital following an allotment of shares on 29 September 2023 GBP 8,402	View PDF Statement of capital following an allotment of shares on 29 September 2023 GBP 8,402 - link opens in a new window - 3 pages (3 pages)
21 Sep 2023	AA01	Previous accounting period extended from 29 April 2023 to 30 April 2023	View PDF Previous accounting period extended from 29 April 2023 to 30 April 2023 - link opens in a new window - 1 page (1 page)
18 Sep 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
08 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
04 Sep 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
16 Aug 2023	SH01	Statement of capital following an allotment of shares on 10 August 2023 GBP 8,399.3	View PDF Statement of capital following an allotment of shares on 10 August 2023 GBP 8,399.3 - link opens in a new window - 3 pages (3 pages)
21 Apr 2023	AP01	Appointment of Mr Gary Joseph Von Lehmden as a director on 17 April 2023	View PDF Appointment of Mr Gary Joseph Von Lehmden as a director on 17 April 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	PSC01	Notification of Robert Walsh as a person with significant control on 1 March 2023	View PDF Notification of Robert Walsh as a person with significant control on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	PSC09	Withdrawal of a person with significant control statement on 13 March 2023	View PDF Withdrawal of a person with significant control statement on 13 March 2023 - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	TM01	Termination of appointment of Alexi Michael Deak as a director on 6 January 2023	View PDF Termination of appointment of Alexi Michael Deak as a director on 6 January 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2023	CS01	Confirmation statement made on 22 December 2022 with updates	View PDF Confirmation statement made on 22 December 2022 with updates - link opens in a new window - 7 pages (7 pages)
21 Oct 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 17 pages (17 pages) Download iXBRL
20 Jul 2022	SH01	Statement of capital following an allotment of shares on 20 July 2022 GBP 8,155.4	View PDF Statement of capital following an allotment of shares on 20 July 2022 GBP 8,155.4 - link opens in a new window - 3 pages (3 pages)
07 Jul 2022	SH01	Statement of capital following an allotment of shares on 7 July 2022 GBP 7,824.02	View PDF Statement of capital following an allotment of shares on 7 July 2022 GBP 7,824.02 - link opens in a new window - 3 pages (3 pages)
07 Jul 2022	SH01	Statement of capital following an allotment of shares on 23 June 2022 GBP 7,681.7	View PDF Statement of capital following an allotment of shares on 23 June 2022 GBP 7,681.7 - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	SH01	Statement of capital following an allotment of shares on 31 March 2022 GBP 7,335	View PDF Statement of capital following an allotment of shares on 31 March 2022 GBP 7,335 - link opens in a new window - 3 pages (3 pages)
03 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
03 Mar 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
03 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
25 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 17 pages (17 pages) Download iXBRL
22 Dec 2021	CS01	Confirmation statement made on 22 December 2021 with no updates	View PDF Confirmation statement made on 22 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)

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