CAPQUEST DEBT RECOVERY LIMITED

Company number 03772278

Date	Type	Description	View / Download
16 Oct 2024	AP01	Appointment of Douglas James Arthur Down as a director on 5 January 2024	(2 pages)
26 Jan 2024	RP04AP01	Second filing for the appointment of James Alexander William Appleby as a director	(3 pages)
10 Jan 2024	AP01	Appointment of Mr Edward Brian Nott as a director on 1 January 2024	(2 pages)
10 Jan 2024	AP01	Appointment of Suzanne Louise Pearson as a director on 1 January 2024	(2 pages)
10 Jan 2024	TM01	Termination of appointment of Edward Brian Nott as a director on 31 December 2023	(1 page)
29 Dec 2023	MA	Memorandum and Articles of Association	(13 pages)
29 Dec 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
15 Nov 2023	CS01	Confirmation statement made on 7 November 2023 with no updates	(3 pages)
11 Aug 2023	CH01	Director's details changed for Mr Edward Brian Nottt on 10 August 2023	(2 pages)
11 Aug 2023	AP01	Appointment of Mr Edward Brian Nottt as a director on 10 August 2023	(2 pages)
12 Jun 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(28 pages)
12 Jun 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(112 pages)
12 Jun 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
12 Jun 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
08 Jun 2023	TM01	Termination of appointment of Philip William Shepherd as a director on 31 May 2023	(1 page)
17 Nov 2022	CS01	Confirmation statement made on 7 November 2022 with no updates	(3 pages)
08 Nov 2022	MR04	Satisfaction of charge 12 in full	(1 page)
22 Aug 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(29 pages)
22 Aug 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(97 pages)
22 Aug 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
22 Aug 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
20 May 2022	TM01	Termination of appointment of Oliver John Stratton as a director on 4 April 2022	(1 page)
01 Dec 2021	AP01	Appointment of Oliver John Stratton as a director on 26 November 2021	(2 pages)
22 Nov 2021	CS01	Confirmation statement made on 7 November 2021 with no updates	(3 pages)
12 Nov 2021	MR04	Satisfaction of charge 037722780030 in full	(1 page)