QUINTAIN LIMITED

Company number 02694983

Date	Type	Description	View / Download
09 Feb 2016	CONNOT	Change of name notice	(2 pages)
09 Nov 2015	AA	Group of companies' accounts made up to 31 March 2015	(141 pages)
07 Oct 2015	AP01	Appointment of Mr John Ryan Herbert as a director on 25 September 2015	(2 pages)
07 Oct 2015	TM01	Termination of appointment of Charles William Cayzer as a director on 25 September 2015	(1 page)
07 Oct 2015	AP01	Appointment of Mr James Hendry Riddell as a director on 25 September 2015	(2 pages)
07 Oct 2015	AP01	Appointment of Mr Robert John Calnan as a director on 25 September 2015	(2 pages)
07 Oct 2015	AP01	Appointment of Mr Olivier Vincent Daniel Brahin as a director on 25 September 2015	(2 pages)
07 Oct 2015	TM01	Termination of appointment of Peter John Bellett Dixon as a director on 25 September 2015	(1 page)
07 Oct 2015	AP01	Appointment of Mr Angus Alexander Dodd as a director on 25 September 2015	(2 pages)
07 Oct 2015	TM01	Termination of appointment of Rosaleen Clare Kerslake as a director on 25 September 2015	(1 page)
07 Oct 2015	TM01	Termination of appointment of William John Rucker as a director on 25 September 2015	(1 page)
07 Oct 2015	TM01	Termination of appointment of Christopher Bell as a director on 25 September 2015	(1 page)
01 Sep 2015	MR04	Satisfaction of charge 48 in full	(4 pages)
06 Aug 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
27 Jul 2015	TM01	Termination of appointment of Simon Timothy Laffin as a director on 20 July 2015	(1 page)
18 Jun 2015	SH01	Statement of capital following an allotment of shares on 1 June 2015 GBP 131,538,724.50	(4 pages)
18 Jun 2015	SH01	Statement of capital following an allotment of shares on 1 May 2015 GBP 131,537,905	(4 pages)
18 Jun 2015	SH01	Statement of capital following an allotment of shares on 1 April 2015 GBP 131,536,987.50	(4 pages)
28 May 2015	AP01	Appointment of Mr Simon Geoffrey Carter as a director on 26 May 2015	(2 pages)
07 Apr 2015	TM01	Termination of appointment of Richard Stearn as a director ANNOTATION Part Rectified The date of termination shown on the TM01 was removed from the public register on 02/06/2015 as it is factually inaccurate or is derived from something factually inaccurate	(2 pages)
07 Apr 2015	TM01	Termination of appointment of Richard James Stearn as a director on 3 April 2015	(1 page)
27 Mar 2015	AR01	Annual return made up to 3 March 2015 no member list Statement of capital on 2015-03-27 GBP 131,536,063.5	(12 pages)
24 Mar 2015	SH01	Statement of capital following an allotment of shares on 2 March 2015 GBP 131,536,063.50	(4 pages)
24 Mar 2015	SH01	Statement of capital following an allotment of shares on 5 January 2015 GBP 131,535,575	(4 pages)
17 Feb 2015	SH01	Statement of capital following an allotment of shares on 1 December 2014 GBP 131,534,669	(4 pages)

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