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QUINN INVESTMENTS LIMITED

Company number 03339385

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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)
22 Jan 2025 CS01 Confirmation statement made on 7 January 2025 with updates
10 Jan 2025 MR01 Registration of charge 033393850016, created on 9 January 2025
10 Jan 2025 MR01 Registration of charge 033393850017, created on 9 January 2025
24 Dec 2024 AA Group of companies' accounts made up to 31 March 2024
26 Jan 2024 AA Group of companies' accounts made up to 31 March 2023
10 Jan 2024 CS01 Confirmation statement made on 7 January 2024 with updates
22 Dec 2023 AA01 Previous accounting period shortened from 31 March 2023 to 30 March 2023
20 Dec 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Dec 2023 MA Memorandum and Articles of Association
12 Dec 2023 SH08 Change of share class name or designation
24 Jan 2023 CH03 Secretary's details changed for Jonathan Cavell on 20 January 2023
23 Jan 2023 CS01 Confirmation statement made on 7 January 2023 with updates
28 Dec 2022 AA Group of companies' accounts made up to 31 March 2022
07 Jun 2022 MR01 Registration of charge 033393850015, created on 31 May 2022
06 Jun 2022 MR04 Satisfaction of charge 033393850012 in full
06 Jun 2022 MR04 Satisfaction of charge 033393850013 in full
19 Jan 2022 CS01 Confirmation statement made on 7 January 2022 with updates
23 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
31 Mar 2021 AA Group of companies' accounts made up to 31 March 2020
13 Jan 2021 CS01 Confirmation statement made on 7 January 2021 with updates
07 Jan 2021 PSC04 Change of details for Mr Mark William Quinn as a person with significant control on 7 January 2021
16 Jan 2020 CS01 Confirmation statement made on 7 January 2020 with updates
16 Jan 2020 CH01 Director's details changed for Mr Mark William Quinn on 16 January 2020
16 Jan 2020 CH01 Director's details changed for Mr Huw John Evans on 16 January 2020
06 Jan 2020 AA Group of companies' accounts made up to 31 March 2019