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QUILLS FM LIMITED

Company number 09302021

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Company Results (links open in a new window)
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)
20 Oct 2026 AA01 Current accounting period extended from 31 July 2026 to 31 October 2026
View PDF Current accounting period extended from 31 July 2026 to 31 October 2026 - link opens in a new window - 1 page (1 page)
20 Oct 2026 CS01 Confirmation statement made on 26 September 2026 with no updates
View PDF Confirmation statement made on 26 September 2026 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2026 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)
11 Dec 2025 AA Total exemption full accounts made up to 31 July 2025
View PDF Total exemption full accounts made up to 31 July 2025 - link opens in a new window - 11 pages (11 pages)
10 Dec 2025 AP01 Appointment of Mr Timothy William Slater as a director on 1 December 2025
View PDF Appointment of Mr Timothy William Slater as a director on 1 December 2025 - link opens in a new window - 2 pages (2 pages)
30 Sep 2025 CS01 Confirmation statement made on 26 September 2025 with updates
View PDF Confirmation statement made on 26 September 2025 with updates - link opens in a new window - 5 pages (5 pages)
08 Jul 2025 RESOLUTIONS Resolutions
  • RES14 ‐ The sum of £88 be capitalised/ 44 bonus shares for every ordinary a or ordinary b share 03/07/2025
  • RES13 ‐ Sub-division 03/07/2025
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
View PDF Resolutions
  • RES14 ‐ The sum of £88 be capitalised/ 44 bonus shares for every ordinary a or ordinary b share 03/07/2025
  • RES13 ‐ Sub-division 03/07/2025
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
- link opens in a new window - 2 pages (2 pages)
08 Jul 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
08 Jul 2025 SH02 Sub-division of shares on 3 July 2025
View PDF Sub-division of shares on 3 July 2025 - link opens in a new window - 4 pages (4 pages)
03 Jul 2025 SH01 Statement of capital following an allotment of shares on 3 July 2025
  • GBP 90
View PDF Statement of capital following an allotment of shares on 3 July 2025
  • GBP 90
- link opens in a new window - 3 pages (3 pages)
31 Oct 2024 AA Total exemption full accounts made up to 31 July 2024
View PDF Total exemption full accounts made up to 31 July 2024 - link opens in a new window - 13 pages (13 pages)
02 Oct 2024 CS01 Confirmation statement made on 26 September 2024 with updates
View PDF Confirmation statement made on 26 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Mar 2024 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
08 Mar 2024 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Nov 2023 AA Accounts for a dormant company made up to 31 July 2022
View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 3 pages (3 pages)
21 Nov 2023 AA Total exemption full accounts made up to 31 July 2023
View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 11 pages (11 pages)
28 Sep 2023 CS01 Confirmation statement made on 26 September 2023 with no updates
View PDF Confirmation statement made on 26 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2023 AA01 Current accounting period shortened from 30 November 2022 to 31 July 2022
View PDF Current accounting period shortened from 30 November 2022 to 31 July 2022 - link opens in a new window - 1 page (1 page)
27 Sep 2022 CS01 Confirmation statement made on 26 September 2022 with updates
View PDF Confirmation statement made on 26 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2022 PSC05 Change of details for Formation Investments Ltd as a person with significant control on 26 September 2022
View PDF Change of details for Formation Investments Ltd as a person with significant control on 26 September 2022 - link opens in a new window - 2 pages (2 pages)
27 May 2022 AA Accounts for a dormant company made up to 30 November 2021
View PDF Accounts for a dormant company made up to 30 November 2021 - link opens in a new window - 2 pages (2 pages)
23 May 2022 CERTNM Company name changed quills interiors LIMITED\certificate issued on 23/05/22
  • CONNOT ‐ Change of name notice
View PDF Company name changed quills interiors LIMITED\certificate issued on 23/05/22
  • CONNOT ‐ Change of name notice
- link opens in a new window - 3 pages (3 pages)
19 May 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 - 2 pages (2 pages)
17 May 2022 PSC02 Notification of Formation Investments Ltd as a person with significant control on 3 May 2022
View PDF Notification of Formation Investments Ltd as a person with significant control on 3 May 2022 - link opens in a new window - 2 pages (2 pages)
17 May 2022 PSC05 Change of details for Quills Office Solutions Group Limited as a person with significant control on 3 May 2022
View PDF Change of details for Quills Office Solutions Group Limited as a person with significant control on 3 May 2022 - link opens in a new window - 2 pages (2 pages)