QUINTAIN INVESTMENTS (04) LIMITED

Company number 05837258

Date	Type	Description	View / Download
13 Nov 2019	TM01	Termination of appointment of Angus Alexander Dodd as a director on 7 November 2019	(1 page)
10 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(18 pages)
19 Jun 2019	CS01	Confirmation statement made on 5 June 2019 with updates	(5 pages)
05 Nov 2018	AA	Accounts for a small company made up to 31 December 2017	(18 pages)
19 Jun 2018	CS01	Confirmation statement made on 5 June 2018 with updates	(5 pages)
15 Feb 2018	SH19	Statement of capital on 15 February 2018 GBP 100	(5 pages)
08 Feb 2018	SH20	Statement by Directors	(2 pages)
08 Feb 2018	CAP-SS	Solvency Statement dated 22/12/17	(1 page)
08 Feb 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
29 Dec 2017	PSC05	Change of details for Wembley Park Limited as a person with significant control on 1 December 2017	(2 pages)
18 Dec 2017	CH01	Director's details changed for Mr. Angus Alexander Dodd on 1 December 2017	(2 pages)
17 Dec 2017	CH03	Secretary's details changed for Frances Victoria Heazell on 1 December 2017	(1 page)
17 Dec 2017	CH01	Director's details changed for Mr. Michael Ben Jenkins on 1 December 2017	(2 pages)
17 Dec 2017	CH01	Director's details changed for Mr. James Michael Edward Saunders on 1 December 2017	(2 pages)
03 Dec 2017	AD01	Registered office address changed from 43-45 Portman Square London W1H 6LY to 180 Great Portland Street London W1W 5QZ on 3 December 2017	(1 page)
06 Nov 2017	MR01	Registration of charge 058372580003, created on 3 November 2017	(134 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
19 Jun 2017	CS01	Confirmation statement made on 5 June 2017 with updates	(6 pages)
25 Jan 2017	AP01	Appointment of Mr Michael Ben Jenkins as a director on 13 January 2017	(2 pages)
24 Jan 2017	TM01	Termination of appointment of Simon Geoffrey Carter as a director on 13 January 2017	(1 page)
09 Jan 2017	AA	Full accounts made up to 31 March 2016	(21 pages)
15 Nov 2016	MR01	Registration of charge 058372580002, created on 3 November 2016	(159 pages)
04 Nov 2016	CC04	Statement of company's objects	(2 pages)
04 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
25 Oct 2016	MR04	Satisfaction of charge 1 in full	(4 pages)