QUANTEL HOLDINGS (2010) LIMITED

Company number 04004913

Date	Type	Description	View / Download
25 Jan 2019	TM01	Termination of appointment of Paul John Horton as a director on 24 January 2019	(1 page)
03 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with updates	(6 pages)
28 Dec 2018	SH01	Statement of capital following an allotment of shares on 21 December 2018 GBP 222,249.708285	(6 pages)
15 Nov 2018	TM01	Termination of appointment of Eric Cooney as a director on 25 July 2018	(1 page)
25 Apr 2018	PSC02	Notification of Belden, Inc. as a person with significant control on 8 February 2018	(2 pages)
18 Apr 2018	AP01	Appointment of Ms Anne Malyszko as a director on 17 April 2018	(2 pages)
18 Apr 2018	TM01	Termination of appointment of William Richard Tiszali as a director on 17 April 2018	(1 page)
12 Apr 2018	PSC07	Cessation of Quantel Holdings Limited as a person with significant control on 8 February 2018	(1 page)
21 Mar 2018	SH08	Change of share class name or designation	(2 pages)
19 Mar 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
26 Feb 2018	MR04	Satisfaction of charge 2 in full	(1 page)
26 Feb 2018	MR04	Satisfaction of charge 3 in full	(1 page)
26 Feb 2018	MR04	Satisfaction of charge 040049130005 in full	(1 page)
26 Feb 2018	MR04	Satisfaction of charge 040049130006 in full	(1 page)
23 Feb 2018	AP01	Appointment of Mr William Richard Tiszali as a director on 8 February 2018	(2 pages)
23 Feb 2018	AP01	Appointment of Mr Brian Edward Anderson as a director on 8 February 2018	(2 pages)
23 Feb 2018	AP01	Appointment of Mr Alec Thomas Lappe as a director on 8 February 2018	(2 pages)
22 Feb 2018	TM01	Termination of appointment of Kevan Paul Leggett as a director on 8 February 2018	(1 page)
22 Feb 2018	TM01	Termination of appointment of Christopher Hurley as a director on 8 February 2018	(1 page)
22 Feb 2018	TM01	Termination of appointment of Simon Mark Peter Adcock as a director on 8 February 2018	(1 page)
02 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
27 Jun 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
20 Jun 2017	AP01	Appointment of Mr Eric Cooney as a director on 12 June 2017	(2 pages)
19 Jun 2017	TM01	Termination of appointment of Timothy Edward Thorsteinson as a director on 10 June 2017	(1 page)
10 Mar 2017	MR04	Satisfaction of charge 040049130004 in full	(1 page)