ROBERT QUINN CONSULTING LTD

Company number 06418320

Date	Type	Description	View / Download
20 Jul 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
20 Jul 2020	SH01	Statement of capital following an allotment of shares on 30 June 2020 GBP 170.25	(8 pages)
20 Jul 2020	SH10	Particulars of variation of rights attached to shares	(2 pages)
20 Jul 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Share rights variation 30/06/2020 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
03 Jul 2020	AP01	Appointment of Mr Darryl Sean Noik as a director on 30 June 2020	(2 pages)
03 Jul 2020	PSC02	Notification of Capricorn Fund Managers Limited as a person with significant control on 30 June 2020	(2 pages)
03 Jul 2020	AP01	Appointment of Jonathan Richard Campion as a director on 30 June 2020	(2 pages)
03 Jul 2020	PSC04	Change of details for Mr Robert Scott Quinn as a person with significant control on 30 June 2020	(2 pages)
10 Jun 2020	MR01	Registration of charge 064183200001, created on 20 May 2020	(24 pages)
18 Feb 2020	AA01	Previous accounting period shortened from 31 March 2020 to 31 December 2019	(1 page)
19 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(13 pages)
26 Jul 2019	CS01	Confirmation statement made on 26 July 2019 with updates	(6 pages)
25 Jul 2019	CH01	Director's details changed for Mr Robert Scott Quinn on 25 July 2019	(2 pages)
25 Jul 2019	PSC04	Change of details for Mr Robert Scott Quinn as a person with significant control on 25 July 2019	(2 pages)
19 Jun 2019	AD01	Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019	(1 page)
25 Mar 2019	CH01	Director's details changed for Mr Robert Scott Quinn on 6 November 2018	(2 pages)
25 Mar 2019	PSC04	Change of details for Mr Robert Scott Quinn as a person with significant control on 6 November 2018	(2 pages)
13 Mar 2019	PSC04	Change of details for Mr Robert Scott Quinn as a person with significant control on 6 April 2016	(2 pages)
24 Oct 2018	AA	Total exemption full accounts made up to 31 March 2018	(12 pages)
22 Aug 2018	CS01	Confirmation statement made on 22 August 2018 with updates	(5 pages)
19 Dec 2017	CS01	Confirmation statement made on 6 December 2017 with no updates	(3 pages)
07 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(13 pages)
19 Dec 2016	CS01	Confirmation statement made on 6 December 2016 with updates	(6 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2016	(8 pages)
05 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(8 pages)

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