- Company Overview for CAPQUEST GROUP LIMITED (04936030)
- Filing history for CAPQUEST GROUP LIMITED (04936030)
- People for CAPQUEST GROUP LIMITED (04936030)
- Charges for CAPQUEST GROUP LIMITED (04936030)
- More for CAPQUEST GROUP LIMITED (04936030)
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) |
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30 Jan 2025 | MR04 | Satisfaction of charge 049360300029 in full | |
30 Jan 2025 | MR04 | Satisfaction of charge 049360300028 in full | |
20 Nov 2024 | CS01 | Confirmation statement made on 7 November 2024 with no updates | |
26 Jan 2024 | RP04AP01 | Second filing for the appointment of James Alexander William Appleby as a director | |
10 Jan 2024 | TM01 | Termination of appointment of Edward Brian Nott as a director on 31 December 2023 | |
29 Dec 2023 | MA | Memorandum and Articles of Association | |
29 Dec 2023 | RESOLUTIONS |
Resolutions
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16 Nov 2023 | CS01 | Confirmation statement made on 7 November 2023 with updates | |
14 Nov 2023 | PSC07 | Cessation of Quest Newco Limited as a person with significant control on 31 May 2023 | |
14 Nov 2023 | PSC02 | Notification of Intrum Uk Group Limited as a person with significant control on 31 May 2023 | |
11 Aug 2023 | AP01 | Appointment of Mr Edward Brian Nott as a director on 10 August 2023 | |
12 Jun 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
12 Jun 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
12 Jun 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
12 Jun 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
08 Jun 2023 | TM01 | Termination of appointment of Philip William Shepherd as a director on 31 May 2023 | |
17 Nov 2022 | CS01 | Confirmation statement made on 7 November 2022 with no updates | |
06 Sep 2022 | AA | Audit exemption subsidiary accounts made up to 31 December 2021 | |
06 Sep 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
06 Sep 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
06 Sep 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
30 Nov 2021 | MR01 | Registration of charge 049360300028, created on 24 November 2021 | |
30 Nov 2021 | MR01 | Registration of charge 049360300029, created on 24 November 2021 | |
22 Nov 2021 | CS01 | Confirmation statement made on 7 November 2021 with no updates | |
12 Nov 2021 | MR04 | Satisfaction of charge 049360300027 in full |