QUINTAIN LIMITED

Company number 02694983

Date	Type	Description	View / Download
16 Nov 2016	MR01	Registration of charge 026949830052, created on 3 November 2016	(157 pages)
16 Nov 2016	MR01	Registration of charge 026949830050, created on 3 November 2016	(41 pages)
15 Nov 2016	MR01	Registration of charge 026949830049, created on 3 November 2016	(49 pages)
04 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
25 Oct 2016	MR04	Satisfaction of charge 46 in full	(4 pages)
10 Oct 2016	AP01	Appointment of Mr Philippe Couturier as a director on 5 October 2016	(2 pages)
07 Oct 2016	TM02	Termination of appointment of Sandra Judith Odell as a secretary on 5 October 2016	(1 page)
07 Oct 2016	AP03	Appointment of Frances Victoria Heazell as a secretary on 5 October 2016	(2 pages)
08 Aug 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
20 Jul 2016	TM01	Termination of appointment of Nigel Justin Kempner as a director on 19 July 2016	(1 page)
06 Jul 2016	TM01	Termination of appointment of Maxwell David Shaw James as a director on 27 June 2016	(1 page)
28 Jun 2016	AA	Group of companies' accounts made up to 31 March 2016	(70 pages)
31 May 2016	AR01	Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 132,114,890.25	(24 pages)
12 May 2016	SH01	Statement of capital following an allotment of shares on 28 September 2015 GBP 131,538,724.5	(3 pages)
12 May 2016	SH01	Statement of capital following an allotment of shares on 1 September 2015 GBP 131,538,724.5	(3 pages)
12 May 2016	SH01	Statement of capital following an allotment of shares on 6 August 2015 GBP 131,538,724.5	(3 pages)
12 May 2016	SH01	Statement of capital following an allotment of shares on 3 August 2015 GBP 131,538,724.5	(3 pages)
12 May 2016	SH01	Statement of capital following an allotment of shares on 1 July 2015 GBP 131,538,724.5	(3 pages)
03 May 2016	AD04	Register(s) moved to registered office address 43-45 Portman Square London W1H 6LY	(2 pages)
29 Feb 2016	CH01	Director's details changed for Mr Maxwell David Shaw James on 26 February 2016	(2 pages)
09 Feb 2016	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
09 Feb 2016	MAR	Re-registration of Memorandum and Articles	(26 pages)
09 Feb 2016	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
09 Feb 2016	RR02	Re-registration from a public company to a private limited company	(1 page)
09 Feb 2016	CERTNM	Company name changed quintain estates and development PLC\certificate issued on 09/02/16 RES15 ‐ Change company name resolution on 2016-02-08	(1 page)

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