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QUARRY STREET CAPITAL LTD

Company number 07308783

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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)
25 Oct 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-09-15
25 Oct 2010 CONNOT Change of name notice
15 Sep 2010 AD01 Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX United Kingdom on 15 September 2010
17 Aug 2010 SH01 Statement of capital following an allotment of shares on 22 July 2010
  • GBP 100
  • ANNOTATION Clarification a second filed SH01 was registered on 19/02/2016
17 Aug 2010 AP04 Appointment of Grosvenor Secretary Ltd as a secretary
17 Aug 2010 AP01 Appointment of Edmund O'reilly-Hyland as a director
22 Jul 2010 TM01 Termination of appointment of John Carter as a director
08 Jul 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)