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QUICK COMMERCE LTD

Company number 13025451

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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)
13 Apr 2024	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages)
10 Apr 2024	MR01	Registration of charge 130254510009, created on 5 April 2024	View PDF Registration of charge 130254510009, created on 5 April 2024 - link opens in a new window - 75 pages (75 pages)
27 Feb 2024	CS01	Confirmation statement made on 16 November 2023 with updates	View PDF Confirmation statement made on 16 November 2023 with updates - link opens in a new window - 62 pages (62 pages)
27 Sep 2023	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 - 18 pages (18 pages)
27 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 55 pages (55 pages)
07 Sep 2023	RP04CS01	Second filing of Confirmation Statement dated 16 November 2022	View PDF Second filing of Confirmation Statement dated 16 November 2022 - link opens in a new window - 23 pages (23 pages)
29 Aug 2023	SH01	Statement of capital following an allotment of shares on 27 October 2022 GBP 20,374,783	View PDF Statement of capital following an allotment of shares on 27 October 2022 GBP 20,374,783 - link opens in a new window - 9 pages (9 pages)
24 Aug 2023	SH01	Statement of capital following an allotment of shares on 17 May 2023 GBP 29.560273	View PDF Statement of capital following an allotment of shares on 17 May 2023 GBP 29.560273 - link opens in a new window - 9 pages (9 pages)
24 Aug 2023	SH01	Statement of capital following an allotment of shares on 16 March 2022 GBP 27.219418	View PDF Statement of capital following an allotment of shares on 16 March 2022 GBP 27.219418 - link opens in a new window - 9 pages (9 pages)
23 Aug 2023	MR04	Satisfaction of charge 130254510002 in full	View PDF Satisfaction of charge 130254510002 in full - link opens in a new window - 1 page (1 page)
23 Aug 2023	MR04	Satisfaction of charge 130254510003 in full	View PDF Satisfaction of charge 130254510003 in full - link opens in a new window - 1 page (1 page)
22 Aug 2023	MR01	Registration of charge 130254510008, created on 2 August 2023	View PDF Registration of charge 130254510008, created on 2 August 2023 - link opens in a new window - 6 pages (6 pages)
18 Aug 2023	MR01	Registration of charge 130254510007, created on 2 August 2023	View PDF Registration of charge 130254510007, created on 2 August 2023 - link opens in a new window - 6 pages (6 pages)
31 May 2023	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 35 pages (35 pages)
17 Apr 2023	TM01	Termination of appointment of Joseph Falter as a director on 31 March 2023	View PDF Termination of appointment of Joseph Falter as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
10 Mar 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name 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 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
10 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 54 pages (54 pages)
10 Mar 2023	AP01	Appointment of Mr David Dorfman as a director on 9 February 2023	View PDF Appointment of Mr David Dorfman as a director on 9 February 2023 - link opens in a new window - 2 pages (2 pages)
15 Feb 2023	MR01	Registration of charge 130254510006, created on 9 February 2023	View PDF Registration of charge 130254510006, created on 9 February 2023 - link opens in a new window - 77 pages (77 pages)
10 Jan 2023	CS01	Confirmation statement made on 16 November 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 07/09/2023	View PDF Confirmation statement made on 16 November 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 07/09/2023 - link opens in a new window - 21 pages (21 pages)
03 Jan 2023	SH01	Statement of capital following an allotment of shares on 17 October 2022 GBP 31.6410	View PDF Statement of capital following an allotment of shares on 17 October 2022 GBP 31.6410 - link opens in a new window - 9 pages (9 pages)
09 Dec 2022	SH01	Statement of capital following an allotment of shares on 28 September 2022 GBP 28.7540	View PDF Statement of capital following an allotment of shares on 28 September 2022 GBP 28.7540 - link opens in a new window - 9 pages (9 pages)
24 Nov 2022	SH01	Statement of capital following an allotment of shares on 26 April 2022 GBP 27.702267	View PDF Statement of capital following an allotment of shares on 26 April 2022 GBP 27.702267 - link opens in a new window - 9 pages (9 pages)
01 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Re-transaction/company business 03/05/2022 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Re-transaction/company business 03/05/2022 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 17 pages (17 pages)
07 Sep 2022	AP01	Appointment of Mr Paul William Murphy as a director on 6 September 2022	View PDF Appointment of Mr Paul William Murphy as a director on 6 September 2022 - link opens in a new window - 2 pages (2 pages)

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