QUILTER INVEST LIMITED

Company number 10966427

Date	Type	Description	View / Download
02 Apr 2021	SH01	Statement of capital following an allotment of shares on 1 April 2021 GBP 249.6517	(3 pages)
31 Dec 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
31 Dec 2020	MA	Memorandum and Articles of Association	(55 pages)
21 Dec 2020	AP01	Appointment of Mr Oliver Nicholas Hammond as a director on 18 December 2020	(2 pages)
20 Dec 2020	SH01	Statement of capital following an allotment of shares on 2 December 2020 GBP 222.4622	(3 pages)
18 May 2020	SH01	Statement of capital following an allotment of shares on 11 May 2020 GBP 159.3687	(3 pages)
14 Apr 2020	CS01	Confirmation statement made on 6 March 2020 with updates	(46 pages)
27 Feb 2020	SH01	Statement of capital following an allotment of shares on 24 January 2020 GBP 141.428	(3 pages)
26 Nov 2019	AD01	Registered office address changed from 35 Helen Thompson Close Sittingbourne Kent ME9 8FX United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 26 November 2019	(1 page)
22 Nov 2019	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 35 Helen Thompson Close Sittingbourne Kent ME9 8FX on 22 November 2019	(1 page)
30 Oct 2019	RP04CS01	Second filing of Confirmation Statement dated 06/03/2019	(15 pages)
03 Oct 2019	AA	Total exemption full accounts made up to 30 June 2019	(8 pages) Download iXBRL
12 Sep 2019	SH01	Statement of capital following an allotment of shares on 1 August 2018 GBP 131.96	(3 pages)
12 Jul 2019	AA01	Previous accounting period shortened from 30 September 2019 to 30 June 2019	(1 page)
12 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	(8 pages) Download iXBRL
11 Mar 2019	CS01	Confirmation statement made on 6 March 2019 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 30/10/2019.	(4 pages)
12 Jul 2018	CS01	Confirmation statement made on 12 June 2018 with updates	(44 pages)
06 Jun 2018	SH01	Statement of capital following an allotment of shares on 29 March 2018 GBP 128.6626	(3 pages)
01 Jun 2018	SH02	Sub-division of shares on 29 March 2018	(4 pages)
01 Jun 2018	SH08	Change of share class name or designation	(2 pages)
16 May 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division/creation of new share class 05/05/2018 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
08 Mar 2018	CS01	Confirmation statement made on 8 March 2018 with updates	(3 pages)
15 Sep 2017	NEWINC	Incorporation Statement of capital on 2017-09-15 GBP 100	(30 pages)

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