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QUINTESSENTIALLY VENTURES LIMITED

Company number 08352180

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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)
30 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
14 Jan 2019 CS01 Confirmation statement made on 14 January 2019 with updates
28 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Aug 2018 SH01 Statement of capital following an allotment of shares on 15 June 2018
  • GBP 3,138.8
14 Aug 2018 AP01 Appointment of Mr Tahir Ali Wahid as a director on 1 July 2018
14 Aug 2018 AP01 Appointment of Mr William Brian Hatton as a director on 16 July 2018
15 May 2018 SH01 Statement of capital following an allotment of shares on 13 April 2018
  • GBP 2,707.5
11 Apr 2018 DISS40 Compulsory strike-off action has been discontinued
10 Apr 2018 CH01 Director's details changed for Mr Alexi Deak on 10 April 2018
10 Apr 2018 CS01 Confirmation statement made on 14 January 2018 with updates
10 Apr 2018 GAZ1 First Gazette notice for compulsory strike-off
02 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
15 Nov 2017 SH01 Statement of capital following an allotment of shares on 2 October 2017
  • GBP 2,607.6
  • ANNOTATION Replaced a replacement SH01 was registered on 05/03/2018 as it was not properly delivered.
29 Jun 2017 TM01 Termination of appointment of David Mickler as a director on 19 June 2017
12 Apr 2017 DISS40 Compulsory strike-off action has been discontinued
11 Apr 2017 GAZ1 First Gazette notice for compulsory strike-off
10 Apr 2017 CS01 Confirmation statement made on 14 January 2017 with updates
10 Apr 2017 AP01 Appointment of Mr Robert Walsh as a director on 1 February 2017
07 Apr 2017 SH01 Statement of capital following an allotment of shares on 16 November 2016
  • GBP 2,550.2
07 Apr 2017 SH01 Statement of capital following an allotment of shares on 18 November 2016
  • GBP 2,562.2
01 Feb 2017 AA Total exemption small company accounts made up to 30 April 2016
31 Jan 2017 AA01 Previous accounting period shortened from 30 April 2016 to 29 April 2016
11 Feb 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 2,309.5
08 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
13 May 2015 TM01 Termination of appointment of Jonathan Andrew Goss as a director on 11 May 2015