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QUARTERWORLD CAPITAL LIMITED

Company number 14591255

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Jan 2024	CS01	Confirmation statement made on 29 December 2023 with updates	View PDF Confirmation statement made on 29 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Mar 2023	PSC04	Change of details for David Andrew Sturgeon as a person with significant control on 16 March 2023	View PDF Change of details for David Andrew Sturgeon as a person with significant control on 16 March 2023 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	PSC04	Change of details for Philippa Jane Sturgeon as a person with significant control on 16 March 2023	View PDF Change of details for Philippa Jane Sturgeon as a person with significant control on 16 March 2023 - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	SH01	Statement of capital following an allotment of shares on 18 January 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 18 January 2023 GBP 100 - link opens in a new window - 5 pages (5 pages)
19 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
19 Jan 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Jan 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Jan 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	PSC07	Cessation of Inhoco Formations Limited as a person with significant control on 18 January 2023	View PDF Cessation of Inhoco Formations Limited as a person with significant control on 18 January 2023 - link opens in a new window - 1 page (1 page)
19 Jan 2023	PSC01	Notification of Philippa Jane Sturgeon as a person with significant control on 18 January 2023	View PDF Notification of Philippa Jane Sturgeon as a person with significant control on 18 January 2023 - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	PSC01	Notification of David Andrew Sturgeon as a person with significant control on 18 January 2023	View PDF Notification of David Andrew Sturgeon as a person with significant control on 18 January 2023 - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	TM01	Termination of appointment of Roger Hart as a director on 18 January 2023	View PDF Termination of appointment of Roger Hart as a director on 18 January 2023 - link opens in a new window - 1 page (1 page)
19 Jan 2023	TM01	Termination of appointment of a G Secretarial Limited as a director on 18 January 2023	View PDF Termination of appointment of a G Secretarial Limited as a director on 18 January 2023 - link opens in a new window - 1 page (1 page)
19 Jan 2023	AP01	Appointment of David Andrew Sturgeon as a director on 18 January 2023	View PDF Appointment of David Andrew Sturgeon as a director on 18 January 2023 - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 18 January 2023	View PDF Termination of appointment of a G Secretarial Limited as a secretary on 18 January 2023 - link opens in a new window - 1 page (1 page)
19 Jan 2023	TM01	Termination of appointment of Inhoco Formations Limited as a director on 18 January 2023	View PDF Termination of appointment of Inhoco Formations Limited as a director on 18 January 2023 - link opens in a new window - 1 page (1 page)
19 Jan 2023	AP01	Appointment of Philippa Jane Sturgeon as a director on 18 January 2023	View PDF Appointment of Philippa Jane Sturgeon as a director on 18 January 2023 - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	AD01	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 18 Melrose Terrace London W6 7RL on 19 January 2023	View PDF Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 18 Melrose Terrace London W6 7RL on 19 January 2023 - link opens in a new window - 1 page (1 page)
18 Jan 2023	CERTNM	Company name changed aghoco 2243 LIMITED\certificate issued on 18/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-18	View PDF Company name changed aghoco 2243 LIMITED\certificate issued on 18/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-18 - link opens in a new window - 3 pages (3 pages)
13 Jan 2023	NEWINC	Incorporation Statement of capital on 2023-01-13 GBP 1	View PDF Incorporation Statement of capital on 2023-01-13 GBP 1 - link opens in a new window - 24 pages (24 pages)

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QUARTERWORLD CAPITAL LIMITED

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