QUILTER FINANCIAL PLANNING LIMITED

Company number 05372217

Date	Type	Description	View / Download
31 Jul 2014	SH01	Statement of capital following an allotment of shares on 1 July 2014 GBP 2,019.73	(6 pages)
17 Jul 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
17 Jul 2014	SH08	Change of share class name or designation	(2 pages)
17 Jul 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum of Association	(40 pages)
17 Jul 2014	RESOLUTIONS	Resolutions RES13 ‐ Increase authorised share capital 01/07/2014	(1 page)
17 Jul 2014	SH01	Statement of capital following an allotment of shares on 1 July 2014 GBP 1,295.38	(5 pages)
17 Jul 2014	RESOLUTIONS	Resolutions RES13 ‐ Increase authorised share capital 01/07/2014	(1 page)
04 Jul 2014	TM01	Termination of appointment of Lukas Van Der Walt as a director	(1 page)
04 Jul 2014	TM01	Termination of appointment of James Ward as a director	(1 page)
04 Jul 2014	TM01	Termination of appointment of Adrian Grace as a director	(1 page)
04 Jul 2014	TM01	Termination of appointment of James Samuels as a director	(1 page)
04 Jul 2014	AP03	Appointment of Dean Leonard Clarke as a secretary	(2 pages)
04 Jul 2014	TM02	Termination of appointment of William Dobbin as a secretary	(1 page)
02 May 2014	AR01	Annual return made up to 22 February 2012. List of shareholders has changed ANNOTATION The form replaces the AR01 registered on 20/03/2012 as it was not properly delivered	(34 pages)
08 Apr 2014	AR01	Annual return made up to 22 February 2013 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 19/03/2013 as it was not properly delivered	(32 pages)
28 Mar 2014	AR01	Annual return made up to 22 March 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-03-28	(26 pages)
20 Mar 2014	AP01	Appointment of Adrian Thomas Grace as a director	(3 pages)
19 Mar 2014	MR04	Satisfaction of charge 5 in full	(4 pages)
17 Mar 2014	SH01	Statement of capital following an allotment of shares on 22 February 2011 GBP 984.40	(5 pages)
13 Mar 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 22 February 2011	(32 pages)
26 Feb 2014	MR04	Satisfaction of charge 4 in full	(5 pages)
25 Feb 2014	SH02	Statement of capital on 18 June 2012 GBP 1,074.72746 ANNOTATION The form is a second filing of the SH02 registered on 08/08/2012	(7 pages)
25 Feb 2014	SH02	Statement of capital on 18 June 2012 GBP 1,074.72746 ANNOTATION The form is a second filing of the SH02 registered on 08/08/2012	(10 pages)
23 Sep 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase nom cap 30/08/2013	(1 page)
19 Sep 2013	SH01	Statement of capital following an allotment of shares on 30 August 2013 GBP 1,074.72	(6 pages)