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QUIETROOM LIMITED

Company number 04825570

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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)
10 Aug 2020 PSC02 Notification of Quietroom Trustees Limited as a person with significant control on 29 January 2020
10 Aug 2020 PSC07 Cessation of Vincent Warren Franklin as a person with significant control on 29 January 2020
10 Aug 2020 PSC07 Cessation of Mark Raymond Scantlebury as a person with significant control on 29 January 2020
18 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
06 Feb 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Feb 2020 AP01 Appointment of Andrew Colin Hayes as a director on 29 January 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 15/09/21
05 Feb 2020 AP01 Appointment of Simon Jonathan Grover as a director on 29 January 2020
05 Feb 2020 AP01 Appointment of Ms Susan Claire Harcup as a director on 29 January 2020
05 Feb 2020 AP01 Appointment of David Rhys Williams as a director on 29 January 2020
05 Feb 2020 SH08 Change of share class name or designation
03 Feb 2020 SH01 Statement of capital following an allotment of shares on 29 January 2020
  • GBP 106
03 Feb 2020 MR01 Registration of charge 048255700001, created on 29 January 2020
31 Jul 2019 CS01 Confirmation statement made on 31 July 2019 with no updates
01 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
07 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
03 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with updates
01 Dec 2017 SH08 Change of share class name or designation
30 Nov 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
01 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with no updates
08 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
07 May 2016 SH08 Change of share class name or designation
03 May 2016 AA Total exemption small company accounts made up to 31 December 2015
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100