CAPQUEST GROUP LIMITED

Company number 04936030

Date	Type	Description	View / Download
17 Dec 2014	TM02	Termination of appointment of William John Flynn as a secretary on 28 November 2014	(2 pages)
17 Dec 2014	AA03	Resignation of an auditor	(2 pages)
17 Dec 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	(3 pages)
17 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Approve consent solicitation statement and other co business 08/12/2014	(37 pages)
02 Dec 2014	MR04	Satisfaction of charge 24 in full	(19 pages)
02 Dec 2014	MR04	Satisfaction of charge 23 in full	(23 pages)
02 Dec 2014	MR04	Satisfaction of charge 25 in full	(11 pages)
02 Dec 2014	MR04	Satisfaction of charge 26 in full	(12 pages)
11 Nov 2014	AR01	Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 1,058,632	(5 pages)
29 Sep 2014	AA	Group of companies' accounts made up to 31 March 2014	(24 pages)
11 Aug 2014	CH01	Director's details changed for Helen Jane Ashton on 1 August 2014	(2 pages)
08 Nov 2013	AR01	Annual return made up to 7 November 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 1,058,632	(6 pages)
05 Nov 2013	AA	Group of companies' accounts made up to 31 March 2013	(26 pages)
18 Oct 2013	AR01	Annual return made up to 17 October 2013 with full list of shareholders	(6 pages)
06 Aug 2013	AP01	Appointment of Paul Lewis Miles as a director	(3 pages)
19 Dec 2012	AA	Group of companies' accounts made up to 31 March 2012	(27 pages)
22 Nov 2012	TM01	Termination of appointment of Thomas Musgrave as a director	(1 page)
20 Nov 2012	TM01	Termination of appointment of Mark Brunault as a director	(1 page)
19 Oct 2012	AR01	Annual return made up to 17 October 2012 with full list of shareholders	(8 pages)
24 Sep 2012	TM01	Termination of appointment of Michael Daniels as a director	(1 page)
20 Sep 2012	AP01	Appointment of Helen Jane Ashton as a director	(3 pages)
20 Sep 2012	AP01	Appointment of William John Flynn as a director	(3 pages)
20 Jul 2012	AP03	Appointment of William John Flynn as a secretary	(3 pages)
09 May 2012	TM02	Termination of appointment of Paul Mcquilkin as a secretary	(1 page)
08 May 2012	TM01	Termination of appointment of Paul Mcquilkin as a director	(1 page)

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