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CQUESTR8 LTD

Company number 12990074

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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)
16 Apr 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Feb 2024	CS01	Confirmation statement made on 11 January 2024 with no updates	View PDF Confirmation statement made on 11 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 May 2023	TM01	Termination of appointment of Andrew Mark Bonsall as a director on 11 May 2023	View PDF Termination of appointment of Andrew Mark Bonsall as a director on 11 May 2023 - link opens in a new window - 1 page (1 page)
24 Mar 2023	AP01	Appointment of Mr Nishul Dhanvant Saperia as a director on 14 March 2023	View PDF Appointment of Mr Nishul Dhanvant Saperia as a director on 14 March 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	CS01	Confirmation statement made on 11 January 2023 with no updates	View PDF Confirmation statement made on 11 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Feb 2022	CS01	Confirmation statement made on 11 January 2022 with updates	View PDF Confirmation statement made on 11 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Nov 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 October 2021 GBP 1.6	View PDF Second filing of a statement of capital following an allotment of shares on 20 October 2021 GBP 1.6 - link opens in a new window - 4 pages (4 pages)
15 Nov 2021	PSC05	Change of details for Counteract Partners Limited as a person with significant control on 13 August 2021	View PDF Change of details for Counteract Partners Limited as a person with significant control on 13 August 2021 - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	SH01	Statement of capital following an allotment of shares on 20 October 2021 GBP 1.3 ANNOTATION Clarification a second filed SH01 was registered on the 17.11.2021.	View PDF Statement of capital following an allotment of shares on 20 October 2021 GBP 1.3 ANNOTATION Clarification a second filed SH01 was registered on the 17.11.2021. - link opens in a new window - 3 pages (3 pages)
12 Nov 2021	SH01	Statement of capital following an allotment of shares on 6 January 2021 GBP 1.3	View PDF Statement of capital following an allotment of shares on 6 January 2021 GBP 1.3 - link opens in a new window - 3 pages (3 pages)
24 Mar 2021	AA01	Current accounting period extended from 31 December 2020 to 31 December 2021	View PDF Current accounting period extended from 31 December 2020 to 31 December 2021 - link opens in a new window - 1 page (1 page)
26 Feb 2021	AA01	Previous accounting period shortened from 30 November 2021 to 31 December 2020	View PDF Previous accounting period shortened from 30 November 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
14 Jan 2021	RESOLUTIONS	Resolutions RES13 ‐ Re-investment/document/co business 08/12/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re-investment/document/co business 08/12/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
14 Jan 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
14 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
12 Jan 2021	PSC02	Notification of Counteract Partners Limited as a person with significant control on 11 January 2021	View PDF Notification of Counteract Partners Limited as a person with significant control on 11 January 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	AP01	Appointment of Mr Andrew Shebbeare as a director on 12 January 2021	View PDF Appointment of Mr Andrew Shebbeare as a director on 12 January 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	AP01	Appointment of Mr Andrew Mark Bonsall as a director on 12 January 2021	View PDF Appointment of Mr Andrew Mark Bonsall as a director on 12 January 2021 - link opens in a new window - 2 pages (2 pages)
11 Jan 2021	CS01	Confirmation statement made on 11 January 2021 with updates	View PDF Confirmation statement made on 11 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Jan 2021	SH01	Statement of capital following an allotment of shares on 6 January 2021 GBP 1.3	View PDF Statement of capital following an allotment of shares on 6 January 2021 GBP 1.3 - link opens in a new window - 3 pages (3 pages)
25 Nov 2020	AD01	Registered office address changed from 3 Old Post Office Cottage Marton Cum Grafton York YO51 9QJ England to 7 Elvet Waterside Durham DH1 3DA on 25 November 2020	View PDF Registered office address changed from 3 Old Post Office Cottage Marton Cum Grafton York YO51 9QJ England to 7 Elvet Waterside Durham DH1 3DA on 25 November 2020 - link opens in a new window - 1 page (1 page)
25 Nov 2020	TM01	Termination of appointment of Timothy William Stuart Joynson as a director on 25 November 2020	View PDF Termination of appointment of Timothy William Stuart Joynson as a director on 25 November 2020 - link opens in a new window - 1 page (1 page)
02 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-11-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 14 pages (14 pages)

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CQUESTR8 LTD

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