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QUOB PARK LIMITED

Company number 04848698

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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)
18 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Nov 2015 SH08 Change of share class name or designation
13 Nov 2015 SH10 Particulars of variation of rights attached to shares
12 Nov 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date of 29/12/2014
01 Oct 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 7,715,268
30 Sep 2015 SH01 Statement of capital following an allotment of shares on 22 June 2015
  • GBP 7,715,268
30 Sep 2015 SH01 Statement of capital following an allotment of shares on 22 June 2015
  • GBP 7,700,268
30 Sep 2015 SH01 Statement of capital following an allotment of shares on 22 June 2015
  • GBP 7,710,268
16 Sep 2015 CH01 Director's details changed for Mrs Louise Tracey Terry on 15 September 2015
15 Sep 2015 CH01 Director's details changed for Mr Robert Simon Terry on 15 September 2015
11 Sep 2015 AA Total exemption small company accounts made up to 30 December 2014
11 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
02 Sep 2015 AP01 Appointment of Mr Stephen Scott as a director on 8 April 2015
01 Sep 2015 CH01 Director's details changed for Mrs Louise Tracey Terry on 28 August 2015
28 Aug 2015 CH01 Director's details changed for Mr Robert Simon Terry on 28 August 2015
23 Jun 2015 SH01 Statement of capital following an allotment of shares on 31 May 2015
  • GBP 7,546,268
23 Jun 2015 SH01 Statement of capital following an allotment of shares on 22 June 2015
  • GBP 5,546,268
23 Jun 2015 SH01 Statement of capital following an allotment of shares on 22 June 2015
  • GBP 5,545,268
23 Jun 2015 SH01 Statement of capital following an allotment of shares on 22 June 2015
  • GBP 5,540,268
23 Jun 2015 SH01 Statement of capital following an allotment of shares on 31 May 2015
  • GBP 5,530,268
23 Jun 2015 SH01 Statement of capital following an allotment of shares on 31 May 2015
  • GBP 5,510,268
23 Jun 2015 SH01 Statement of capital following an allotment of shares on 31 May 2015
  • GBP 5,500,268
23 Jun 2015 SH01 Statement of capital following an allotment of shares on 31 May 2015
  • GBP 5,450,268
23 Jun 2015 SH01 Statement of capital following an allotment of shares on 31 May 2015
  • GBP 5,410,268
23 Jun 2015 SH01 Statement of capital following an allotment of shares on 30 April 2015
  • GBP 5,310,268