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QUETZAL FINANCE LTD

Company number 13889292

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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)
27 Feb 2024	CERTNM	Company name changed versadex LTD\certificate issued on 27/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-20	View PDF Company name changed versadex LTD\certificate issued on 27/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-20 - link opens in a new window - 3 pages (3 pages)
07 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with updates	View PDF Confirmation statement made on 1 February 2024 with updates - link opens in a new window - 6 pages (6 pages)
03 Jul 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 May 2023	TM01	Termination of appointment of Christopher John Michael Cassar as a director on 26 August 2022	View PDF Termination of appointment of Christopher John Michael Cassar as a director on 26 August 2022 - link opens in a new window - 1 page (1 page)
27 Feb 2023	AD01	Registered office address changed from Unit 2 Coolham Road West Grinstead Horsham RH13 8LN England to Unit 2, Pondtail Farm Coolham Road West Grinstead Horsham West Sussex RH13 8LN on 27 February 2023	View PDF Registered office address changed from Unit 2 Coolham Road West Grinstead Horsham RH13 8LN England to Unit 2, Pondtail Farm Coolham Road West Grinstead Horsham West Sussex RH13 8LN on 27 February 2023 - link opens in a new window - 1 page (1 page)
13 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with updates	View PDF Confirmation statement made on 1 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
23 Jan 2023	AA01	Current accounting period shortened from 28 February 2023 to 31 January 2023	View PDF Current accounting period shortened from 28 February 2023 to 31 January 2023 - link opens in a new window - 1 page (1 page)
26 Jul 2022	AD01	Registered office address changed from 11B Charlmont Road London SW17 9AL England to Unit 2 Coolham Road West Grinstead Horsham RH13 8LN on 26 July 2022	View PDF Registered office address changed from 11B Charlmont Road London SW17 9AL England to Unit 2 Coolham Road West Grinstead Horsham RH13 8LN on 26 July 2022 - link opens in a new window - 1 page (1 page)
18 Jul 2022	SH01	Statement of capital following an allotment of shares on 9 June 2022 GBP 97.0052	View PDF Statement of capital following an allotment of shares on 9 June 2022 GBP 97.0052 - link opens in a new window - 3 pages (3 pages)
29 Mar 2022	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)
28 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
21 Mar 2022	SH01	Statement of capital following an allotment of shares on 11 March 2022 GBP 94.5348	View PDF Statement of capital following an allotment of shares on 11 March 2022 GBP 94.5348 - link opens in a new window - 3 pages (3 pages)
16 Feb 2022	AP01	Appointment of Mr Christopher John Michael Cassar as a director on 16 February 2022	View PDF Appointment of Mr Christopher John Michael Cassar as a director on 16 February 2022 - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	NEWINC	Incorporation Statement of capital on 2022-02-02 GBP 80 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-02-02 GBP 80 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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