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QUICK MOVE LTD

Company number 09788236

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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)
20 Apr 2021 AA Total exemption full accounts made up to 30 September 2020
08 Mar 2021 SH01 Statement of capital following an allotment of shares on 5 March 2021
  • GBP 2,538.69
21 Jan 2021 AP01 Appointment of Miss Rachel Ruth Muzyczka as a director on 13 January 2021
21 Jan 2021 AP01 Appointment of Mr Matthew Jonathan Cooper as a director on 1 January 2021
02 Dec 2020 CH01 Director's details changed for Mr Nicholas Max Cooke on 1 November 2020
02 Dec 2020 PSC04 Change of details for Mr James Harford-Tyrer as a person with significant control on 2 January 2020
01 Dec 2020 CH01 Director's details changed for Mr James Harford-Tyrer on 2 January 2020
30 Nov 2020 PSC04 Change of details for Mr James Harford-Tyrer as a person with significant control on 11 September 2020
27 Nov 2020 CS01 Confirmation statement made on 31 August 2020 with updates
07 Nov 2020 MA Memorandum and Articles of Association
07 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Oct 2020 SH01 Statement of capital following an allotment of shares on 5 October 2020
  • GBP 2,531.61
06 Oct 2020 SH01 Statement of capital following an allotment of shares on 11 September 2020
  • GBP 2,436.06
06 Oct 2020 MA Memorandum and Articles of Association
06 Oct 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Sep 2020 AA Total exemption full accounts made up to 30 September 2019
07 Oct 2019 CS01 Confirmation statement made on 21 September 2019 with updates
30 Sep 2019 SH01 Statement of capital following an allotment of shares on 10 September 2019
  • GBP 1,883.5
26 Sep 2019 TM01 Termination of appointment of Paul Schneider as a director on 23 September 2019
26 Sep 2019 SH01 Statement of capital following an allotment of shares on 10 September 2019
  • GBP 1,880.8
28 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
22 May 2019 SH01 Statement of capital following an allotment of shares on 16 May 2019
  • GBP 1,806.48
21 Sep 2018 CS01 Confirmation statement made on 21 September 2018 with updates
27 Jun 2018 PSC04 Change of details for Mr James Harford-Tyrer as a person with significant control on 22 December 2017
04 Jun 2018 AA Total exemption full accounts made up to 30 September 2017