QUINN INFRASTRUCTURE SERVICES LIMITED

Company number 02383346

Date	Type	Description	View / Download
18 Dec 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
18 Dec 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
07 Dec 2020	MR01	Registration of charge 023833460018, created on 30 November 2020	(23 pages)
02 Dec 2020	CS01	Confirmation statement made on 30 November 2020 with updates	(4 pages)
01 Dec 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 November 2020 GBP 5,777,676	(4 pages)
30 Nov 2020	SH01	Statement of capital following an allotment of shares on 30 November 2010 GBP 5,777,676 ANNOTATION Clarification a second filed SH01 was registered on 01.12.2020.	(4 pages)
30 Nov 2020	SH01	Statement of capital following an allotment of shares on 30 November 2019 GBP 4,314,676	(3 pages)
27 Nov 2020	AA01	Previous accounting period shortened from 30 November 2019 to 29 November 2019	(1 page)
30 Sep 2020	MR04	Satisfaction of charge 023833460017 in full	(1 page)
01 May 2020	AP01	Appointment of Miss Melissa Louise Bell as a director on 1 May 2020	(2 pages)
13 Feb 2020	TM01	Termination of appointment of Saul Thomas Philpot as a director on 13 February 2020	(1 page)
19 Nov 2019	AD01	Registered office address changed from 6th Floor 26 Finsbury Square London EC2A 1DS England to 42 Mincing Lane London EC3R 7AE on 19 November 2019	(1 page)
11 Nov 2019	CS01	Confirmation statement made on 1 November 2019 with updates	(4 pages)
30 Oct 2019	TM01	Termination of appointment of Richard Robert Ward as a director on 1 August 2019	(1 page)
05 Sep 2019	AA	Full accounts made up to 30 November 2018	(32 pages)
19 Aug 2019	AP01	Appointment of Simon Ian Hunter as a director on 19 August 2019	(2 pages)
01 Jul 2019	CH01	Director's details changed for Mr Neil Shearwood on 1 July 2019	(2 pages)
01 Jul 2019	AD01	Registered office address changed from Oak House Overbrook Lane Knowsley Business Park Liverpool L34 9FB to 6th Floor 26 Finsbury Square London EC2A 1DS on 1 July 2019	(1 page)
01 Jul 2019	TM01	Termination of appointment of Michael John Quinn as a director on 1 July 2019	(1 page)
01 Jul 2019	TM02	Termination of appointment of Michael John Quinn as a secretary on 1 July 2019	(1 page)
26 Jun 2019	AP01	Appointment of Mr Saul Thomas Philpot as a director on 25 June 2019	(2 pages)
21 Jun 2019	RP04CS01	Second filing of Confirmation Statement dated 01/11/2018	(6 pages)
20 Jun 2019	MR04	Satisfaction of charge 023833460016 in full	(1 page)
20 Jun 2019	MR04	Satisfaction of charge 13 in full	(1 page)
20 Jun 2019	MR04	Satisfaction of charge 12 in full	(1 page)