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QUOTALL LTD

Company number 07215557

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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)
14 Apr 2014 AP01 Appointment of Mr Nicholas John Houghton as a director
10 Mar 2014 AP01 Appointment of Cuthbert John Mcdowell as a director on 15 April 2010
  • ANNOTATION Part Rectified Date of appointment was removed from the public register in 23/07/2015 as it was invalid or ineffective.
10 Mar 2014 SH01 Statement of capital following an allotment of shares on 20 February 2014
  • GBP 8,951.6
10 Mar 2014 SH01 Statement of capital following an allotment of shares on 3 July 2013
  • GBP 86.66
10 Mar 2014 SH02 Sub-division of shares on 20 February 2014
10 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Each issued ordinary share of 1 penny be sub divided into 100 ordianry shares of 0.01P each 20/02/2014
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
07 May 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders
17 Apr 2013 SH01 Statement of capital following an allotment of shares on 7 April 2013
  • GBP 48.99
17 Apr 2013 SH01 Statement of capital following an allotment of shares on 4 April 2013
  • GBP 47.46
17 Apr 2013 SH01 Statement of capital following an allotment of shares on 12 March 2013
  • GBP 42
17 Apr 2013 SH01 Statement of capital following an allotment of shares on 1 February 2013
  • GBP 40.25
01 Apr 2013 SH01 Statement of capital following an allotment of shares on 21 December 2012
  • GBP 37.5
01 Apr 2013 SH01 Statement of capital following an allotment of shares on 3 October 2012
  • GBP 37.5
01 Apr 2013 TM01 Termination of appointment of Stephen Davis as a director
20 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
30 Apr 2012 CERTNM Company name changed blakedew 807 LIMITED\certificate issued on 30/04/12
  • RES15 ‐ Change company name resolution on 2012-04-26
  • NM01 ‐ Change of name by resolution
28 Apr 2012 AD01 Registered office address changed from , New Kings Court Tollgate, Chandler's Ford, Eastleigh, SO53 3LG, United Kingdom on 28 April 2012
25 Apr 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
07 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
10 May 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders
10 May 2011 CH01 Director's details changed for Mr Steven Michael Sherlock on 7 April 2011
10 May 2011 TM01 Termination of appointment of Cuthbert Mcdowell as a director
02 Jul 2010 AP01 Appointment of Mr Cuthbert John Mcdowell as a director
21 Apr 2010 AP01 Appointment of Mr Cuthbert John Mcdowell as a director