Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Jan 2025 |
AA |
Total exemption full accounts made up to 30 September 2024
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07 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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23 Feb 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with no updates
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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24 Feb 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with no updates
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15 Jul 2022 |
CERTNM |
Company name changed quintro LIMITED\certificate issued on 15/07/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-07-13
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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01 Mar 2022 |
CS01 |
Confirmation statement made on 23 February 2022 with no updates
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25 Jan 2022 |
CH01 |
Director's details changed for Mr Peter David Morgan on 25 January 2022
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25 Jan 2022 |
CH01 |
Director's details changed for Mr Mark John Spiller on 25 January 2022
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07 Oct 2021 |
CH01 |
Director's details changed for Mr Gary Stewart Rider on 29 September 2021
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05 Aug 2021 |
CH01 |
Director's details changed for Trevor Hayden Wright on 3 August 2021
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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09 Apr 2021 |
CS01 |
Confirmation statement made on 23 February 2021 with updates
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08 Apr 2021 |
PSC01 |
Notification of Marcel Shane David Venn as a person with significant control on 24 February 2020
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08 Apr 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 8 April 2021
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13 Mar 2020 |
AP01 |
Appointment of Mr Marcel Shane David Venn as a director on 24 February 2020
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04 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2020
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04 Mar 2020 |
AP01 |
Appointment of Trevor Hayden Wright as a director on 24 February 2020
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04 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Feb 2020 |
MR01 |
Registration of charge 071667460001, created on 24 February 2020
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27 Feb 2020 |
MR01 |
Registration of charge 071667460002, created on 24 February 2020
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26 Feb 2020 |
CS01 |
Confirmation statement made on 23 February 2020 with no updates
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06 Feb 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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05 Mar 2019 |
CS01 |
Confirmation statement made on 23 February 2019 with no updates
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