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QUINTAS INVESTMENTS LIMITED

Company number 06005129

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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)
17 Jan 2019 AA01 Previous accounting period shortened from 30 April 2018 to 31 March 2018
05 Sep 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Auth shares cap 14/08/2018
  • RES12 ‐ Resolution of varying share rights or name
23 Aug 2018 SH01 Statement of capital following an allotment of shares on 14 August 2018
  • GBP 300,200
21 Aug 2018 MR01 Registration of charge 060051290002, created on 14 August 2018
21 Aug 2018 MR01 Registration of charge 060051290001, created on 14 August 2018
02 May 2018 CS01 Confirmation statement made on 2 May 2018 with updates
02 May 2018 CH01 Director's details changed for Mr Harish Keshra Halai on 2 May 2018
14 Feb 2018 CS01 Confirmation statement made on 14 February 2018 with updates
05 Feb 2018 PSC08 Notification of a person with significant control statement
05 Feb 2018 PSC09 Withdrawal of a person with significant control statement on 5 February 2018
05 Feb 2018 SH01 Statement of capital following an allotment of shares on 10 January 2018
  • GBP 200
05 Feb 2018 AP01 Appointment of Mr Akhil Haria as a director on 10 January 2018
25 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
21 Nov 2017 CS01 Confirmation statement made on 21 November 2017 with no updates
09 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
21 Nov 2016 CS01 Confirmation statement made on 21 November 2016 with updates
26 Nov 2015 AA Accounts for a dormant company made up to 30 April 2015
26 Nov 2015 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 150
12 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
26 Nov 2014 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 150
21 Nov 2013 AA Accounts for a dormant company made up to 30 April 2013
21 Nov 2013 AR01 Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 150
26 Nov 2012 AA Accounts for a dormant company made up to 30 April 2012
26 Nov 2012 AR01 Annual return made up to 21 November 2012 with full list of shareholders
21 Sep 2012 AD01 Registered office address changed from Ebc House, Townsend Lane Kingsbury London NW9 8LL on 21 September 2012