QUAKER HOLDINGS (UK) LIMITED

Company number 04341184

Date	Type	Description	View / Download
03 Dec 2021	SH20	Statement by Directors	(2 pages)
03 Dec 2021	CAP-SS	Solvency Statement dated 30/11/21	(2 pages)
03 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premuim account 30/11/2021 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
06 Oct 2021	AA	Full accounts made up to 26 December 2020	(18 pages)
08 Jan 2021	AA	Full accounts made up to 28 December 2019	(17 pages)
17 Dec 2020	CS01	Confirmation statement made on 17 December 2020 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21.02.2022.	(6 pages)
17 Dec 2020	CH01	Director's details changed for Ms Victoria Elizabeth Evans on 11 December 2015	(2 pages)
21 Sep 2020	AP03	Appointment of Mr John Doyle as a secretary on 15 September 2020	(2 pages)
21 Sep 2020	TM02	Termination of appointment of Holly King as a secretary on 14 September 2020	(1 page)
18 Dec 2019	CS01	Confirmation statement made on 17 December 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21.02.2022.	(6 pages)
08 Oct 2019	AA	Full accounts made up to 29 December 2018	(16 pages)
28 Jan 2019	SH01	Statement of capital following an allotment of shares on 19 December 2018 GBP 44,250,718 ANNOTATION Clarification a second filed SH01 was registered on 21.02.2022.	(9 pages)
17 Dec 2018	CS01	Confirmation statement made on 17 December 2018 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 21/02/2022	(5 pages)
02 Oct 2018	AA	Full accounts made up to 30 December 2017	(16 pages)
08 Jan 2018	CS01	Confirmation statement made on 17 December 2017 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01/03/2022.	(4 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
11 Jan 2017	CS01	Confirmation statement made on 17 December 2016 with updates	(5 pages)
23 Jun 2016	AA	Full accounts made up to 26 December 2015	(13 pages)
19 Feb 2016	AR01	Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-02-19 GBP 44,250,717	(5 pages)
09 Oct 2015	AA	Full accounts made up to 27 December 2014	(14 pages)
07 Sep 2015	AD01	Registered office address changed from 1600 Arlington Business Park Theale Reading Berkshire RG7 4SA to 450 South Oak Way Green Park Reading RG2 6UW on 7 September 2015	(1 page)
13 Mar 2015	TM01	Termination of appointment of Sharon Julie Dean as a director on 17 January 2015	(1 page)
11 Mar 2015	AP03	Appointment of Mrs Holly King as a secretary on 17 January 2015	(2 pages)
11 Mar 2015	TM02	Termination of appointment of Sharon Julie Dean as a secretary on 17 January 2015	(1 page)
26 Jan 2015	AR01	Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2015-01-26 GBP 44,250,717	(5 pages)