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QUAY 430 FREEHOLD LIMITED

Company number 02926717

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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)
14 Jun 2024 CS01 Confirmation statement made on 14 June 2024 with updates
14 Jun 2024 AP01 Appointment of Mr Sebastien Pierre Fulla as a director on 13 June 2024
28 May 2024 AA Total exemption full accounts made up to 31 December 2023
08 Dec 2023 SH01 Statement of capital following an allotment of shares on 7 December 2023
  • GBP 538
07 Dec 2023 SH01 Statement of capital following an allotment of shares on 7 December 2023
  • GBP 537
18 Oct 2023 TM01 Termination of appointment of Subasinghe Arachchige Hasitha Ayesh Lakmal Subasinghe as a director on 17 October 2023
07 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
16 Jun 2023 CS01 Confirmation statement made on 16 June 2023 with updates
05 Jun 2023 CS01 Confirmation statement made on 5 June 2023 with updates
03 Jan 2023 CS01 Confirmation statement made on 3 January 2023 with updates
20 Dec 2022 SH20 Statement by Directors
20 Dec 2022 SH19 Statement of capital on 20 December 2022
  • GBP 536
20 Dec 2022 CAP-SS Solvency Statement dated 15/11/22
20 Dec 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 22/11/2022
07 Dec 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Cancelling share premium account 22/11/2022
23 Nov 2022 SH01 Statement of capital following an allotment of shares on 23 November 2022
  • GBP 536
17 Nov 2022 AP01 Appointment of Mr Martin Robert Gercke as a director on 26 April 2022
08 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
03 Feb 2022 SH01 Statement of capital following an allotment of shares on 3 February 2022
  • GBP 535
14 Jan 2022 CS01 Confirmation statement made on 14 January 2022 with updates
04 Nov 2021 SH01 Statement of capital following an allotment of shares on 4 November 2021
  • GBP 534
03 Nov 2021 SH01 Statement of capital following an allotment of shares on 3 November 2021
  • GBP 531
30 Jun 2021 CS01 Confirmation statement made on 22 June 2021 with updates
21 May 2021 CS01 Confirmation statement made on 6 May 2021 with updates
19 May 2021 AA Total exemption full accounts made up to 31 December 2020