QUANESCO TOPCO LIMITED filing history - Find and update company information

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QUANESCO TOPCO LIMITED

Company number 13412177

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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)
25 Feb 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
01 Feb 2024	TM01	Termination of appointment of Mark George Browning as a director on 1 February 2024	View PDF Termination of appointment of Mark George Browning as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
17 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
17 Jan 2024	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 - 4 pages (4 pages)
06 Jan 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 58 pages (58 pages)
11 Sep 2023	SH01	Statement of capital following an allotment of shares on 8 September 2023 GBP 8,395,088.55	View PDF Statement of capital following an allotment of shares on 8 September 2023 GBP 8,395,088.55 - link opens in a new window - 8 pages (8 pages)
21 Aug 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	SH01	Statement of capital following an allotment of shares on 11 August 2023 GBP 8,395,088.35	View PDF Statement of capital following an allotment of shares on 11 August 2023 GBP 8,395,088.35 - link opens in a new window - 8 pages (8 pages)
26 May 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 November 2022 GBP 6,642,257.25	View PDF Second filing of a statement of capital following an allotment of shares on 22 November 2022 GBP 6,642,257.25 - link opens in a new window - 9 pages (9 pages)
26 May 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 August 2022 GBP 6,642,257.25	View PDF Second filing of a statement of capital following an allotment of shares on 15 August 2022 GBP 6,642,257.25 - link opens in a new window - 9 pages (9 pages)
23 May 2023	CS01	Confirmation statement made on 17 May 2023 with updates	View PDF Confirmation statement made on 17 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Jan 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 52 pages (52 pages)
03 Jan 2023	AP01	Appointment of Hildagarde Mccarville as a director on 1 January 2023	View PDF Appointment of Hildagarde Mccarville as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	SH01	Statement of capital following an allotment of shares on 22 November 2022 GBP 6,642,257.25 ANNOTATION Clarification a second filed SH01 was registered on 26/05/23	View PDF Statement of capital following an allotment of shares on 22 November 2022 GBP 6,642,257.25 ANNOTATION Clarification a second filed SH01 was registered on 26/05/23 - link opens in a new window - 9 pages (9 pages)
26 Sep 2022	SH01	Statement of capital following an allotment of shares on 22 September 2022 GBP 6,637,257.25	View PDF Statement of capital following an allotment of shares on 22 September 2022 GBP 6,637,257.25 - link opens in a new window - 8 pages (8 pages)
24 Sep 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
18 Aug 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
15 Aug 2022	SH01	Statement of capital following an allotment of shares on 15 August 2022 GBP 6,637,256.85 ANNOTATION Clarification a second filed SH01 was registered on 26/05/23	View PDF Statement of capital following an allotment of shares on 15 August 2022 GBP 6,637,256.85 ANNOTATION Clarification a second filed SH01 was registered on 26/05/23 - link opens in a new window - 9 pages (9 pages)
10 Jun 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
10 Jun 2022	PSC07	Cessation of Charles Reed Cherington as a person with significant control on 11 June 2021	View PDF Cessation of Charles Reed Cherington as a person with significant control on 11 June 2021 - link opens in a new window - 1 page (1 page)
31 May 2022	CS01	Confirmation statement made on 17 May 2022 with updates	View PDF Confirmation statement made on 17 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 May 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
11 May 2022	SH01	Statement of capital following an allotment of shares on 2 May 2022 GBP 6,617,256.85	View PDF Statement of capital following an allotment of shares on 2 May 2022 GBP 6,617,256.85 - link opens in a new window - 8 pages (8 pages)
08 Nov 2021	TM01	Termination of appointment of Charles Reed Cherington as a director on 28 October 2021	View PDF Termination of appointment of Charles Reed Cherington as a director on 28 October 2021 - link opens in a new window - 1 page (1 page)
08 Nov 2021	AD01	Registered office address changed from 1 st James Court Whitefriars Norwich Norfolk NR3 1RU England to Unit 8-9 Easter Park Benyon Road Silchester Reading RG7 2PQ on 8 November 2021	View PDF Registered office address changed from 1 st James Court Whitefriars Norwich Norfolk NR3 1RU England to Unit 8-9 Easter Park Benyon Road Silchester Reading RG7 2PQ on 8 November 2021 - link opens in a new window - 1 page (1 page)

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