QUILTER PLC

Company number 06404270

Date	Type	Description	View / Download
12 Jun 2019	CS01	Confirmation statement made on 11 June 2019 with updates	(6 pages)
03 Jun 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association	(61 pages)
31 May 2019	AA	Group of companies' accounts made up to 31 December 2018	(210 pages)
13 Mar 2019	AP01	Appointment of Mark Oscar Satchel as a director on 13 March 2019	(2 pages)
13 Mar 2019	TM01	Termination of appointment of Timothy James William Tookey as a director on 13 March 2019	(1 page)
11 Dec 2018	MISC	AD06 - notice of opening of overseas branch register.	(2 pages)
07 Nov 2018	CH01	Director's details changed for Ms Moira Kilcoyne on 1 November 2018	(2 pages)
15 Oct 2018	RP04AP01	Second filing for the appointment of Paul Stephen Matthews as a director	(6 pages)
24 Sep 2018	PSC07	Cessation of Old Mutual Plc as a person with significant control on 25 June 2018	(1 page)
24 Sep 2018	CH01	Director's details changed for Mr. Paul William Feeney on 1 May 2018	(2 pages)
21 Aug 2018	AP01	Appointment of Dr Suresh Parbhoo Kana as a director on 8 August 2018	(2 pages)
09 Aug 2018	AP01	Appointment of Mr Paul Stephen Matthews as a director on 8 August 2018 ANNOTATION Clarification a second filed AP01 was registered on 15/10/2018	(3 pages)
09 Jul 2018	AP01	Appointment of Ms Ruth Markland as a director on 25 June 2018	(2 pages)
05 Jul 2018	CS01	Confirmation statement made on 24 June 2018 with updates	(11 pages)
05 Jul 2018	AD03	Register(s) moved to registered inspection location Equiniti Aspect House Spencer Road Lancing West Sussex BN99 6DA	(2 pages)
05 Jul 2018	AD02	Register inspection address has been changed to Equiniti Aspect House Spencer Road Lancing West Sussex BN99 6DA	(2 pages)
04 Jul 2018	MA	Memorandum and Articles of Association	(57 pages)
20 Jun 2018	SH01	Statement of capital following an allotment of shares on 8 June 2018 GBP 133,157,576.86	(8 pages)
20 Jun 2018	SH01	Statement of capital following an allotment of shares on 8 June 2018 GBP 133,157,576.86	(8 pages)
20 Jun 2018	SH02	Sub-division of shares on 8 June 2018	(6 pages)
20 Jun 2018	SH02	Consolidation of shares on 8 June 2018	(6 pages)
18 Jun 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision and consolidation, authority to make political donations 06/06/2018 RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	(5 pages)
19 May 2018	RP04AP01	Second filing for the appointment of George Mcgrimmon Reid as a director	(6 pages)
20 Apr 2018	TM01	Termination of appointment of Ingrid Gail Johnson as a director on 19 April 2018	(1 page)
20 Apr 2018	TM01	Termination of appointment of Jonathan Bruce Hemphill as a director on 19 April 2018	(1 page)