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QUICKBASE FOUNDATIONS LIMITED

Company number 06341992

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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)
26 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
23 Jan 2024 CS01 Confirmation statement made on 23 January 2024 with updates
20 Jan 2024 PSC04 Change of details for Mr Simon Crook as a person with significant control on 23 October 2023
16 May 2023 CS01 Confirmation statement made on 8 April 2023 with no updates
20 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
04 May 2022 CS01 Confirmation statement made on 8 April 2022 with no updates
21 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
09 Jun 2021 CS01 Confirmation statement made on 8 April 2021 with no updates
29 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
03 Jun 2020 CS01 Confirmation statement made on 8 April 2020 with no updates
26 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
08 Apr 2019 CS01 Confirmation statement made on 8 April 2019 with updates
23 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
10 Oct 2018 AP03 Appointment of Mrs Sarah Crook as a secretary on 3 August 2018
10 Oct 2018 AP01 Appointment of Mr Richard Yates Hartshorne as a director on 3 August 2018
10 Oct 2018 CH01 Director's details changed for Mr Ronald Mace on 3 August 2018
10 Oct 2018 AP01 Appointment of Mr Ronald Mace as a director on 3 August 2018
03 Oct 2018 SH01 Statement of capital following an allotment of shares on 3 August 2018
  • GBP 58
02 Oct 2018 SH10 Particulars of variation of rights attached to shares
02 Oct 2018 SH08 Change of share class name or designation
02 Oct 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Oct 2018 CC04 Statement of company's objects
09 Apr 2018 CS01 Confirmation statement made on 8 April 2018 with no updates
02 Feb 2018 AA Total exemption full accounts made up to 30 April 2017
22 Aug 2017 MR01 Registration of charge 063419920002, created on 21 August 2017