QUINTIGE CONSULTING GROUP LIMITED

Company number 03773926

Date	Type	Description	View / Download
05 Jul 2022	TM01	Termination of appointment of Robert Andrews as a director on 30 June 2022	(1 page)
05 Jul 2022	TM01	Termination of appointment of Alan Frederick Hurst as a director on 30 June 2022	(1 page)
05 Jul 2022	TM02	Termination of appointment of Robert Andrews as a secretary on 30 June 2022	(1 page)
05 Jul 2022	AP01	Appointment of Juan Camilo Novoa Bustamante as a director on 30 June 2022	(2 pages)
05 Jul 2022	TM01	Termination of appointment of Niki Jane Hurst-Smith as a director on 30 June 2022	(1 page)
05 Jul 2022	AP01	Appointment of Ms Karen Thornley as a director on 30 June 2022	(2 pages)
05 Jul 2022	AP01	Appointment of Mrs Sarah Anne Mace as a director on 30 June 2022	(2 pages)
05 Jul 2022	AP01	Appointment of Mrs Deborah Karen Frost as a director on 30 June 2022	(2 pages)
05 Jul 2022	AA01	Previous accounting period extended from 31 May 2022 to 30 June 2022	(1 page)
05 Jul 2022	AD01	Registered office address changed from , Lynton House Tavistock Square, London, WC1H 9BQ, England to John Ormond House 899 Silbury Boulevard Milton Keynes MK9 3XL on 5 July 2022	(1 page)
27 Jun 2022	PSC02	Notification of Quintige Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
27 Jun 2022	PSC07	Cessation of Alan Frederick Hurst as a person with significant control on 1 January 2017	(1 page)
27 May 2022	CS01	Confirmation statement made on 19 May 2022 with updates	(4 pages)
11 May 2022	MR04	Satisfaction of charge 1 in full	(1 page)
01 Apr 2022	MR05	All of the property or undertaking has been released from charge 1	(2 pages)
23 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	(10 pages) Download iXBRL
09 Jun 2021	CS01	Confirmation statement made on 19 May 2021 with updates	(4 pages)
23 Feb 2021	AA	Total exemption full accounts made up to 31 May 2020	(10 pages) Download iXBRL
08 Jun 2020	CS01	Confirmation statement made on 19 May 2020 with updates	(4 pages)
08 Jun 2020	AD02	Register inspection address has been changed from Room 3 Ground Floor Tannery Lane Send Woking Surrey GU23 7EF United Kingdom to 163 Mytchett Road Mytchett Camberley GU16 6BD	(1 page)
27 Feb 2020	AA	Total exemption full accounts made up to 31 May 2019	(9 pages) Download iXBRL
22 May 2019	CS01	Confirmation statement made on 19 May 2019 with updates	(4 pages)
28 Feb 2019	AA	Total exemption full accounts made up to 31 May 2018	(9 pages) Download iXBRL
28 Feb 2019	MR05	All of the property or undertaking has been released from charge 1	(2 pages)
20 Nov 2018	TM01	Termination of appointment of Alison Jane Pennington as a director on 20 November 2018	(1 page)