QUICKPEDAL LIMITED

Company number 05829647

Date	Type	Description	View / Download
09 Jun 2017	CS01	Confirmation statement made on 26 May 2017 with updates	(5 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
29 Jun 2016	AD03	Register(s) moved to registered inspection location Bouygues Uk, Becket House Bouygues Uk, Becket House 1 Lambeth Palace Road London SE1 7EU	(1 page)
29 Jun 2016	AD02	Register inspection address has been changed to Bouygues Uk, Becket House Bouygues Uk, Becket House 1 Lambeth Palace Road London SE1 7EU	(1 page)
22 Jun 2016	AR01	Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1	(4 pages)
10 Jun 2016	CH01	Director's details changed for Mr Olivier Crillon on 1 May 2016	(2 pages)
10 Jun 2016	CH03	Secretary's details changed for Ms Carole Ditty on 1 May 2016	(1 page)
20 May 2016	SH19	Statement of capital on 20 May 2016 GBP 1.00	(4 pages)
20 May 2016	SH20	Statement by Directors	(1 page)
20 May 2016	CAP-SS	Solvency Statement dated 28/04/16	(1 page)
20 May 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
16 Mar 2016	AP01	Appointment of Mr Olivier Crillon as a director on 26 January 2016	(2 pages)
16 Mar 2016	TM01	Termination of appointment of Madani Sow as a director on 26 January 2016	(1 page)
16 Feb 2016	TM01	Termination of appointment of Philippe Daniel Jacques as a director on 24 July 2015	(1 page)
07 Sep 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
29 Jul 2015	TM01	Termination of appointment of a director	(1 page)
19 Jun 2015	AR01	Annual return made up to 26 May 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 67,137	(4 pages)
24 Nov 2014	CH01	Director's details changed	(2 pages)
03 Sep 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
02 Sep 2014	MISC	Aud res letter	(2 pages)
20 Jun 2014	AR01	Annual return made up to 26 May 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 67,137	(4 pages)
22 Nov 2013	AP03	Appointment of Ms Carole Ditty as a secretary	(2 pages)
22 Nov 2013	TM02	Termination of appointment of Paul Maynard as a secretary	(1 page)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
12 Sep 2013	AA01	Previous accounting period shortened from 31 May 2013 to 31 December 2012	(1 page)