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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)
08 Nov 2021 TM01 Termination of appointment of Charles Reed Cherington as a director on 28 October 2021
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
03 Nov 2021 SH01 Statement of capital following an allotment of shares on 20 October 2021
  • GBP 6,575,256.85
17 Jul 2021 SH08 Change of share class name or designation
16 Jul 2021 SH10 Particulars of variation of rights attached to shares
28 Jun 2021 SH01 Statement of capital following an allotment of shares on 11 June 2021
  • GBP 6,575,255.85
28 Jun 2021 SH01 Statement of capital following an allotment of shares on 11 June 2021
  • GBP 6,575,249.8
25 Jun 2021 SH01 Statement of capital following an allotment of shares on 11 June 2021
  • GBP 6,537,624.8
24 Jun 2021 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
24 Jun 2021 MA Memorandum and Articles of Association
15 Jun 2021 AP01 Appointment of Mr Mark Ramsey Futyan as a director on 11 June 2021
15 Jun 2021 AP01 Appointment of Luis Rodrigo Pais Correia as a director on 11 June 2021
15 Jun 2021 AP01 Appointment of Mark George Browning as a director on 11 June 2021
21 May 2021 AA01 Current accounting period shortened from 31 May 2022 to 31 March 2022
20 May 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-05-20
  • GBP 1