QUINT GROUP LIMITED

Company number 06898873

Date	Type	Description	View / Download
17 Aug 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
16 Aug 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Aug 2016	AR01	Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-08-10 GBP 1,064.18	(8 pages)
10 Aug 2016	CH01	Director's details changed for Mr Michael Christian Ransom on 31 March 2016	(2 pages)
10 Aug 2016	AD01	Registered office address changed from Cottage Street Mill Cottage Street Macclesfield Cheshire SK11 8DZ to Oxford House Oxford Road Macclesfield Cheshire SK11 8HS on 10 August 2016	(1 page)
27 May 2016	SH01	Statement of capital following an allotment of shares on 27 January 2016 GBP 1,064.18	(4 pages)
19 May 2016	SH02	Sub-division of shares on 27 January 2016	(5 pages)
13 Apr 2016	SH08	Change of share class name or designation	(2 pages)
13 Apr 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(37 pages)
07 Apr 2016	AP01	Appointment of Mr Ezra Chapman as a director on 31 March 2016	(2 pages)
19 Feb 2016	AA	Group of companies' accounts made up to 31 March 2015	(23 pages)
23 Dec 2015	AA01	Previous accounting period shortened from 26 March 2015 to 25 March 2015	(1 page)
17 Sep 2015	CH01	Director's details changed for Mr Paul Jonathan Naden on 9 September 2015	(2 pages)
04 Aug 2015	CERTNM	Company name changed quintessential finance group LIMITED\certificate issued on 04/08/15 RES15 ‐ Change company name resolution on 2015-07-30	(2 pages)
04 Aug 2015	CONNOT	Change of name notice	(2 pages)
02 Jul 2015	AA	Group of companies' accounts made up to 31 March 2014	(23 pages)
04 Jun 2015	AR01	Annual return made up to 7 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 1,053	(8 pages)
30 Mar 2015	AA01	Current accounting period shortened from 27 March 2014 to 26 March 2014	(1 page)
28 Dec 2014	AA01	Previous accounting period shortened from 28 March 2014 to 27 March 2014	(1 page)
29 Aug 2014	MR01	Registration of charge 068988730001, created on 19 August 2014	(38 pages)
24 Jun 2014	AR01	Annual return made up to 7 May 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 1,053	(8 pages)
06 May 2014	CH01	Director's details changed for Mr Paul Jonathan Naden on 19 March 2014	(2 pages)
23 Apr 2014	SH01	Statement of capital following an allotment of shares on 10 March 2014 GBP 1,053	(4 pages)
27 Mar 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
27 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)