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QUIRKE LTD

Company number 14593521

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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)
10 May 2024	CH03	Secretary's details changed for Mrs Amy Quirke on 10 May 2024	View PDF Secretary's details changed for Mrs Amy Quirke on 10 May 2024 - link opens in a new window - 1 page (1 page)
17 Apr 2024	PSC09	Withdrawal of a person with significant control statement on 17 April 2024	View PDF Withdrawal of a person with significant control statement on 17 April 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	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)
17 Apr 2024	PSC01	Notification of Amy Quirke as a person with significant control on 27 March 2024	View PDF Notification of Amy Quirke as a person with significant control on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	CH01	Director's details changed for Mr Adam Quirke on 28 March 2024	View PDF Director's details changed for Mr Adam Quirke on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	CH03	Secretary's details changed for Amy Quirke on 8 April 2024	View PDF Secretary's details changed for Amy Quirke on 8 April 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024	PSC04	Change of details for Mr Adam Quirke as a person with significant control on 27 March 2024	View PDF Change of details for Mr Adam Quirke as a person with significant control on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	AD01	Registered office address changed from The Maltings 2 Anderson Road Bearwood Birmingham West Midlands B66 4AR England to 9 the Maltings Leamington Spa Warwickshire CV32 5FF on 28 March 2024	View PDF Registered office address changed from The Maltings 2 Anderson Road Bearwood Birmingham West Midlands B66 4AR England to 9 the Maltings Leamington Spa Warwickshire CV32 5FF on 28 March 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024	AP03	Appointment of Amy Quirke as a secretary on 18 January 2023	View PDF Appointment of Amy Quirke as a secretary on 18 January 2023 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	CS01	Confirmation statement made on 3 February 2024 with no updates	View PDF Confirmation statement made on 3 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2023	PSC01	Notification of Adam Quirke as a person with significant control on 31 January 2023	View PDF Notification of Adam Quirke as a person with significant control on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	PSC07	Cessation of Quirke Holdings Ltd as a person with significant control on 31 January 2023	View PDF Cessation of Quirke Holdings Ltd as a person with significant control on 31 January 2023 - link opens in a new window - 1 page (1 page)
03 Feb 2023	CS01	Confirmation statement made on 3 February 2023 with updates	View PDF Confirmation statement made on 3 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Jan 2023	TM01	Termination of appointment of Amy Louise Quirke as a director on 18 January 2023	View PDF Termination of appointment of Amy Louise Quirke as a director on 18 January 2023 - link opens in a new window - 1 page (1 page)
16 Jan 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-01-16 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-01-16 GBP 100 - link opens in a new window - 31 pages (31 pages)

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