CAPQUEST INVESTMENTS LIMITED

Company number 05245825

Date	Type	Description	View / Download
26 Jan 2024	RP04AP01	Second filing for the appointment of James Alexander William Appleby as a director	(3 pages)
10 Jan 2024	TM01	Termination of appointment of Edward Brian Nott as a director on 31 December 2023	(1 page)
29 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
29 Dec 2023	MA	Memorandum and Articles of Association	(13 pages)
15 Nov 2023	CS01	Confirmation statement made on 7 November 2023 with no updates	(3 pages)
11 Aug 2023	AP01	Appointment of Mr Edward Brian Nott as a director on 10 August 2023	(2 pages)
12 Jun 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(29 pages)
12 Jun 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(112 pages)
12 Jun 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
12 Jun 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
08 Jun 2023	TM01	Termination of appointment of Philip William Shepherd as a director on 31 May 2023	(1 page)
17 Nov 2022	CS01	Confirmation statement made on 7 November 2022 with no updates	(3 pages)
22 Aug 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(29 pages)
22 Aug 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(97 pages)
22 Aug 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
22 Aug 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
30 Nov 2021	MR01	Registration of charge 052458250029, created on 24 November 2021	(19 pages)
30 Nov 2021	MR01	Registration of charge 052458250030, created on 24 November 2021	(19 pages)
22 Nov 2021	CS01	Confirmation statement made on 7 November 2021 with no updates	(3 pages)
12 Nov 2021	MR04	Satisfaction of charge 052458250028 in full	(1 page)
05 Nov 2021	AP01	Appointment of Jim Appleby as a director on 12 October 2021 ANNOTATION Clarification a second filed AP01 was registered on 26/01/2024.	(3 pages)
05 Nov 2021	AP01	Appointment of Philip William Shepherd as a director on 12 October 2021	(2 pages)
05 Nov 2021	TM01	Termination of appointment of Lee Michael Rochford as a director on 12 October 2021	(1 page)
05 Nov 2021	TM01	Termination of appointment of Matthew James Hotson as a director on 30 October 2021	(1 page)
24 Aug 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(31 pages)