Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

QUINTAIN LIMITED

Company number 02694983

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Mar 2014 SH01 Statement of capital following an allotment of shares on 3 February 2014
  • GBP 130,372,385.50
07 Mar 2014 SH01 Statement of capital following an allotment of shares on 7 January 2014
  • GBP 130,372,385.50
20 Dec 2013 SH01 Statement of capital following an allotment of shares on 1 December 2013
  • GBP 130,370,107.25
20 Dec 2013 SH01 Statement of capital following an allotment of shares on 1 November 2013
  • GBP 130,369,115.5
21 Oct 2013 SH01 Statement of capital following an allotment of shares on 16 October 2013
  • GBP 130,368,287
21 Oct 2013 SH01 Statement of capital following an allotment of shares on 1 October 2013
  • GBP 130,367,569
21 Oct 2013 SH01 Statement of capital following an allotment of shares on 2 September 2013
  • GBP 130,366,543
01 Oct 2013 CH01 Director's details changed for William John Rucker on 30 September 2013
25 Sep 2013 CH01 Director's details changed for Mr Nigel Justin Kempner on 17 September 2013
28 Aug 2013 CH01 Director's details changed for Christopher Bell on 11 March 2013
13 Aug 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Aug 2013 SH01 Statement of capital following an allotment of shares on 6 August 2013
  • GBP 130,365,534
13 Aug 2013 SH01 Statement of capital following an allotment of shares on 23 July 2013
  • GBP 130,364,548
24 Jul 2013 TM01 Termination of appointment of Martin Richard Meech as a director on 22 July 2013
10 Jul 2013 SH01 Statement of capital following an allotment of shares on 1 July 2013
  • GBP 130,250,912
10 Jul 2013 SH01 Statement of capital following an allotment of shares on 3 June 2013
  • GBP 130,249,940
10 Jul 2013 SH01 Statement of capital following an allotment of shares on 29 April 2013
  • GBP 130,248,942
03 Jul 2013 AP01 Appointment of Rosaleen Clare Kerslake as a director on 1 July 2013
26 Jun 2013 AUD Auditor's resignation
24 Jun 2013 AUD Auditor's resignation
25 Apr 2013 SH01 Statement of capital following an allotment of shares on 28 March 2013
  • GBP 130,246,480
19 Mar 2013 AR01 Annual return made up to 3 March 2013 no member list
06 Mar 2013 SH01 Statement of capital following an allotment of shares on 1 March 2013
  • GBP 130,245,344
06 Mar 2013 SH01 Statement of capital following an allotment of shares on 1 February 2013
  • GBP 130,244,258
31 Jan 2013 SH01 Statement of capital following an allotment of shares on 9 January 2013
  • GBP 130,249,362