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QUILAM SPECIAL OPPORTUNITIES LIMITED

Company number 12271262

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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)
17 Oct 2025 CS01 Confirmation statement made on 17 October 2025 with no updates
View PDF Confirmation statement made on 17 October 2025 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2025 AA Accounts for a small company made up to 31 December 2024
View PDF Accounts for a small company made up to 31 December 2024 - link opens in a new window - 9 pages (9 pages)
18 Oct 2024 CS01 Confirmation statement made on 17 October 2024 with no updates
View PDF Confirmation statement made on 17 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2024 AA Accounts for a small company made up to 31 December 2023
View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages)
09 Feb 2024 CH01 Director's details changed for Mr Iain Mckenzie on 9 February 2024
View PDF Director's details changed for Mr Iain Mckenzie on 9 February 2024 - link opens in a new window - 2 pages (2 pages)
20 Oct 2023 CS01 Confirmation statement made on 17 October 2023 with no updates
View PDF Confirmation statement made on 17 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2023 AA Accounts for a small company made up to 31 December 2022
View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
01 Nov 2022 CS01 Confirmation statement made on 17 October 2022 with no updates
View PDF Confirmation statement made on 17 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2022 PSC05 Change of details for Quilam Jv Holdings Limited as a person with significant control on 18 October 2019
View PDF Change of details for Quilam Jv Holdings Limited as a person with significant control on 18 October 2019 - link opens in a new window - 2 pages (2 pages)
23 Sep 2022 AA Accounts for a small company made up to 31 December 2021
View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
05 Aug 2022 CH01 Director's details changed for Mr Marc Daniel Sefton on 25 July 2022
View PDF Director's details changed for Mr Marc Daniel Sefton on 25 July 2022 - link opens in a new window - 2 pages (2 pages)
19 Jan 2022 CH01 Director's details changed for Mr Iain Mckenzie on 18 January 2022
View PDF Director's details changed for Mr Iain Mckenzie on 18 January 2022 - link opens in a new window - 2 pages (2 pages)
16 Nov 2021 CS01 Confirmation statement made on 17 October 2021 with no updates
View PDF Confirmation statement made on 17 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2021 CH01 Director's details changed for Mr Rachid Ouaich on 15 November 2021
View PDF Director's details changed for Mr Rachid Ouaich on 15 November 2021 - link opens in a new window - 2 pages (2 pages)
15 Nov 2021 CH01 Director's details changed for Mr Rachid Ouaich on 15 November 2021
View PDF Director's details changed for Mr Rachid Ouaich on 15 November 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021 AA Accounts for a small company made up to 31 December 2020
View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
09 Apr 2021 AA01 Previous accounting period extended from 31 October 2020 to 31 December 2020
View PDF Previous accounting period extended from 31 October 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
25 Nov 2020 CS01 Confirmation statement made on 17 October 2020 with updates
View PDF Confirmation statement made on 17 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
18 Nov 2020 CH01 Director's details changed for Mr Iain Mckenzie on 15 October 2020
View PDF Director's details changed for Mr Iain Mckenzie on 15 October 2020 - link opens in a new window - 2 pages (2 pages)
28 Oct 2020 MR01 Registration of charge 122712620002, created on 23 October 2020
View PDF Registration of charge 122712620002, created on 23 October 2020 - link opens in a new window - 15 pages (15 pages)
12 Dec 2019 AP01 Appointment of Mr Rachid Ouaich as a director on 20 November 2019
View PDF Appointment of Mr Rachid Ouaich as a director on 20 November 2019 - link opens in a new window - 2 pages (2 pages)
12 Dec 2019 AP01 Appointment of Mr Iain Mckenzie as a director on 20 November 2019
View PDF Appointment of Mr Iain Mckenzie as a director on 20 November 2019 - link opens in a new window - 2 pages (2 pages)
12 Dec 2019 AP01 Appointment of Mr Marc Daniel Sefton as a director on 20 November 2019
View PDF Appointment of Mr Marc Daniel Sefton as a director on 20 November 2019 - link opens in a new window - 2 pages (2 pages)
10 Dec 2019 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 - 16 pages (16 pages)
10 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 of the companies act 2006 19/11/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES13 ‐ Section 175 of the companies act 2006 19/11/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 2 pages (2 pages)