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QUIDCO LIMITED

Company number 05498276

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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)
12 Jun 2013 CH01 Director's details changed for Paul Nikkel on 22 November 2012
12 Jun 2013 CH01 Director's details changed for Jennifer Nikkel on 22 November 2012
03 May 2013 AA Full accounts made up to 31 July 2012
28 Dec 2012 SH01 Statement of capital following an allotment of shares on 13 December 2012
  • GBP 1,275.70
22 Nov 2012 AD01 Registered office address changed from , Emerson Street Studios Part First Floor, 4-8 Emerson Street, London, SE1 9DU on 22 November 2012
20 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 1
04 Jul 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
02 Jul 2012 AP01 Appointment of Mr Andrew Oldham as a director
27 Apr 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 4 July 2011
12 Apr 2012 AA Full accounts made up to 31 July 2011
10 Apr 2012 TM01 Termination of appointment of Michael Murphy as a director
04 Apr 2012 SH01 Statement of capital following an allotment of shares on 28 March 2012
  • GBP 1,274.60
19 Jul 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
  • ANNOTATION A Second Filed AR01 document was registered on 27/04/2012
22 Jun 2011 TM01 Termination of appointment of Tim Ward as a director
13 Apr 2011 AA Full accounts made up to 31 July 2010
08 Mar 2011 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Nov 2010 SH01 Statement of capital following an allotment of shares on 5 November 2010
  • GBP 1,083.7
  • ANNOTATION SH01 was replaced on 30/08/2011 as it was not properly delivered
14 Oct 2010 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Aug 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
03 Aug 2010 CH01 Director's details changed for Mark Elliot Rubin on 1 March 2010
03 Aug 2010 CH01 Director's details changed for Paul Nikkel on 1 March 2010
03 Aug 2010 CH01 Director's details changed for Mr Tim Gibson on 1 March 2010
03 Aug 2010 CH01 Director's details changed for Jennifer Nikkel on 1 March 2010
03 Aug 2010 CH03 Secretary's details changed for Jennifer Nikkel on 1 March 2010
24 Feb 2010 AA03 Resignation of an auditor