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QUOVIDION LTD

Company number 06576436

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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)
02 May 2017 CS01 Confirmation statement made on 25 April 2017 with updates
28 Mar 2017 AD01 Registered office address changed from Regency House 3 Albion Place Northampton Northants NN1 1UD to 1 Billing Road Northampton Northamptonshire NN1 5AL on 28 March 2017
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
23 May 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1,000
09 Oct 2015 AA Total exemption small company accounts made up to 30 April 2015
14 May 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 1,000
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
21 May 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 1,000
24 Apr 2014 TM02 Termination of appointment of Richard Bailey as a secretary
24 Apr 2014 TM01 Termination of appointment of Richard Bailey as a director
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
30 May 2013 SH01 Statement of capital following an allotment of shares on 21 March 2013
  • GBP 1,000.00
14 May 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
17 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Apr 2013 SH08 Change of share class name or designation
17 Apr 2013 SH01 Statement of capital following an allotment of shares on 21 March 2013
  • GBP 900.00
07 Dec 2012 AA Total exemption small company accounts made up to 30 April 2012
04 May 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders
30 Apr 2012 CH01 Director's details changed for Mr Mark Greer on 30 April 2012
30 Apr 2012 CH01 Director's details changed for Mr Damian Stuart Campbell on 30 April 2012
30 Apr 2012 CH01 Director's details changed for Richard Michael Bailey on 30 April 2012
30 Apr 2012 CH03 Secretary's details changed for Richard Michael Bailey on 30 April 2012
30 Apr 2012 AD01 Registered office address changed from 69 Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY on 30 April 2012
10 Apr 2012 CH01 Director's details changed for Mr Mark Grere on 10 April 2012
26 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011