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THE QUOTED COMPANIES ALLIANCE

Company number 04025281

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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)
21 Nov 2024	CH01	Director's details changed for Mrs Claire Louise Berlioz on 21 November 2024	View PDF Director's details changed for Mrs Claire Louise Berlioz on 21 November 2024 - link opens in a new window - 2 pages (2 pages)
22 Oct 2024	TM01	Termination of appointment of Paul Richard Watts as a director on 17 October 2024	View PDF Termination of appointment of Paul Richard Watts as a director on 17 October 2024 - link opens in a new window - 1 page (1 page)
22 Oct 2024	TM01	Termination of appointment of Gary Martyn Thorpe as a director on 17 October 2024	View PDF Termination of appointment of Gary Martyn Thorpe as a director on 17 October 2024 - link opens in a new window - 1 page (1 page)
30 Sep 2024	AA	Accounts for a small company made up to 30 June 2024	View PDF Accounts for a small company made up to 30 June 2024 - link opens in a new window - 20 pages (20 pages)
03 Jul 2024	CS01	Confirmation statement made on 28 June 2024 with no updates	View PDF Confirmation statement made on 28 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2024	AP01	Appointment of Linda Main as a director on 21 March 2024	View PDF Appointment of Linda Main as a director on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	AP01	Appointment of Ms Kellie-Ann Hargraves as a director on 21 March 2024	View PDF Appointment of Ms Kellie-Ann Hargraves as a director on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	AP01	Appointment of Mrs Thin Chambers as a director on 24 January 2024	View PDF Appointment of Mrs Thin Chambers as a director on 24 January 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	TM01	Termination of appointment of Gervais Peter Englesbe Williams as a director on 19 September 2023	View PDF Termination of appointment of Gervais Peter Englesbe Williams as a director on 19 September 2023 - link opens in a new window - 1 page (1 page)
19 Oct 2023	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 18 pages (18 pages)
06 Jul 2023	CS01	Confirmation statement made on 28 June 2023 with no updates	View PDF Confirmation statement made on 28 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2023	CH04	Secretary's details changed for Breams Registrars and Nominees Limited on 17 August 2016	View PDF Secretary's details changed for Breams Registrars and Nominees Limited on 17 August 2016 - link opens in a new window - 1 page (1 page)
30 Jan 2023	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 18 pages (18 pages)
25 Jan 2023	TM01	Termination of appointment of Timothy Raines Dorrington Ward as a director on 31 December 2022	View PDF Termination of appointment of Timothy Raines Dorrington Ward as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
10 Nov 2022	AP01	Appointment of Mr James Robert Ashton as a director on 9 November 2022	View PDF Appointment of Mr James Robert Ashton as a director on 9 November 2022 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	TM01	Termination of appointment of Philip James Yarrow as a director on 20 October 2022	View PDF Termination of appointment of Philip James Yarrow as a director on 20 October 2022 - link opens in a new window - 1 page (1 page)
21 Oct 2022	TM01	Termination of appointment of Peter Anthony Simmonds as a director on 20 October 2022	View PDF Termination of appointment of Peter Anthony Simmonds as a director on 20 October 2022 - link opens in a new window - 1 page (1 page)
07 Jul 2022	CS01	Confirmation statement made on 28 June 2022 with no updates	View PDF Confirmation statement made on 28 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
25 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
13 Oct 2021	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 19 pages (19 pages)
28 Jun 2021	CS01	Confirmation statement made on 28 June 2021 with no updates	View PDF Confirmation statement made on 28 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2020	AP01	Appointment of Mr John Marcellus Taylor as a director on 28 October 2020	View PDF Appointment of Mr John Marcellus Taylor as a director on 28 October 2020 - link opens in a new window - 2 pages (2 pages)
30 Oct 2020	AP01	Appointment of Mrs Sangita Vadilal Manilal Shah as a director on 28 October 2020	View PDF Appointment of Mrs Sangita Vadilal Manilal Shah as a director on 28 October 2020 - link opens in a new window - 2 pages (2 pages)
30 Oct 2020	TM01	Termination of appointment of Richard John Steele as a director on 28 October 2020	View PDF Termination of appointment of Richard John Steele as a director on 28 October 2020 - link opens in a new window - 1 page (1 page)

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THE QUOTED COMPANIES ALLIANCE

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