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QUILTER INVEST LIMITED

Company number 10966427

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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)
14 Aug 2026 AA Full accounts made up to 31 December 2025
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02 Jul 2026 SH01 Statement of capital following an allotment of shares on 26 June 2026
  • GBP 14,550,317
View PDF Statement of capital following an allotment of shares on 26 June 2026
  • GBP 14,550,317
- link opens in a new window - 3 pages (3 pages)
19 Mar 2026 CS01 Confirmation statement made on 6 March 2026 with updates
View PDF Confirmation statement made on 6 March 2026 with updates - link opens in a new window - 45 pages (45 pages)
16 Mar 2026 SH01 Statement of capital following an allotment of shares on 30 October 2025
  • GBP 11,550,317
View PDF Statement of capital following an allotment of shares on 30 October 2025
  • GBP 11,550,317
- link opens in a new window - 3 pages (3 pages)
17 Dec 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
24 Sep 2025 AA01 Current accounting period extended from 31 December 2024 to 31 December 2025
View PDF Current accounting period extended from 31 December 2024 to 31 December 2025 - link opens in a new window - 1 page (1 page)
10 Sep 2025 CERTNM Company name changed nuwealth LTD\certificate issued on 10/09/25
  • CONNOT ‐ Change of name notice
View PDF Company name changed nuwealth LTD\certificate issued on 10/09/25
  • CONNOT ‐ Change of name notice
- link opens in a new window - 3 pages (3 pages)
20 Mar 2025 CS01 Confirmation statement made on 6 March 2025 with no updates
View PDF Confirmation statement made on 6 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2025 CH01 Director's details changed for Mr Kane Linton Harrison on 15 January 2019
View PDF Director's details changed for Mr Kane Linton Harrison on 15 January 2019 - link opens in a new window - 2 pages (2 pages)
07 Jan 2025 AA01 Previous accounting period shortened from 30 June 2025 to 31 December 2024
View PDF Previous accounting period shortened from 30 June 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
27 Dec 2024 AA Accounts for a small company made up to 30 June 2024
View PDF Accounts for a small company made up to 30 June 2024 - link opens in a new window - 19 pages (19 pages)
01 Nov 2024 AP01 Appointment of Hanlie Van Staden as a director on 23 October 2024
View PDF Appointment of Hanlie Van Staden as a director on 23 October 2024 - link opens in a new window - 2 pages (2 pages)
16 Oct 2024 SH01 Statement of capital following an allotment of shares on 9 October 2024
  • GBP 5,800,317
View PDF Statement of capital following an allotment of shares on 9 October 2024
  • GBP 5,800,317
- link opens in a new window - 3 pages (3 pages)
27 Sep 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
27 Sep 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re: creation of new class of share and share rights 06/09/2024
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
View PDF Resolutions
  • RES13 ‐ Re: creation of new class of share and share rights 06/09/2024
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
- link opens in a new window - 1 page (1 page)
27 Sep 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re: consolidation 06/09/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re: consolidation 06/09/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
27 Sep 2024 SH02 Consolidation of shares on 6 September 2024
View PDF Consolidation of shares on 6 September 2024 - link opens in a new window - 4 pages (4 pages)
27 Sep 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)
22 Sep 2024 SH01 Statement of capital following an allotment of shares on 6 September 2024
  • GBP 3,000,317
View PDF Statement of capital following an allotment of shares on 6 September 2024
  • GBP 3,000,317
- link opens in a new window - 4 pages (4 pages)
22 Sep 2024 SH01 Statement of capital following an allotment of shares on 6 September 2024
  • GBP 317.00
View PDF Statement of capital following an allotment of shares on 6 September 2024
  • GBP 317.00
- link opens in a new window - 4 pages (4 pages)
22 Sep 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)
13 Sep 2024 CH01 Director's details changed for Mr Kane Linton Harrison on 13 September 2024
View PDF Director's details changed for Mr Kane Linton Harrison on 13 September 2024 - link opens in a new window - 2 pages (2 pages)
11 Sep 2024 PSC02 Notification of Quilter Holdings Limited as a person with significant control on 5 September 2024
View PDF Notification of Quilter Holdings Limited as a person with significant control on 5 September 2024 - link opens in a new window - 2 pages (2 pages)
11 Sep 2024 PSC07 Cessation of Kane Linton Harrison as a person with significant control on 5 September 2024
View PDF Cessation of Kane Linton Harrison as a person with significant control on 5 September 2024 - link opens in a new window - 1 page (1 page)
11 Sep 2024 AP01 Appointment of Mr Stuart James Geard as a director on 5 September 2024
View PDF Appointment of Mr Stuart James Geard as a director on 5 September 2024 - link opens in a new window - 2 pages (2 pages)