QUILL CONTENT LIMITED

Company number 07402622

Date	Type	Description	View / Download
11 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(53 pages)
04 Jul 2017	TM01	Termination of appointment of Julie Meyer as a director on 23 June 2017	(1 page)
04 Jul 2017	AP01	Appointment of Mr Michael Houlihan as a director on 23 June 2017	(2 pages)
04 Jul 2017	AP01	Appointment of Mr Wulfric Michael August Light Wilkinson as a director on 23 June 2017	(2 pages)
13 Jan 2017	CS01	Confirmation statement made on 28 November 2016 with updates	(9 pages)
03 Oct 2016	CH04	Secretary's details changed for Bird & Bird Company Secretaries Limited on 3 October 2016	(1 page)
09 Sep 2016	AD01	Registered office address changed from , 90 Fetter Lane, London, EC4A 1EQ to 12 New Fetter Lane London EC4A 1JP on 9 September 2016	(1 page)
08 Aug 2016	TM01	Termination of appointment of Jordan Mayo as a director on 29 July 2016	(1 page)
08 Aug 2016	AP01	Appointment of Mr Jonathan Andrew Lerner as a director on 29 July 2016	(2 pages)
05 May 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(4 pages)
27 Apr 2016	MR01	Registration of charge 074026220001, created on 25 April 2016	(26 pages)
22 Apr 2016	TM01	Termination of appointment of Kevin Deeley as a director on 19 April 2016	(1 page)
11 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re:loan notes 20/01/2016	(38 pages)
03 Mar 2016	AA	Accounts for a small company made up to 31 December 2015	(8 pages)
22 Dec 2015	AA	Accounts for a small company made up to 31 December 2014	(8 pages)
17 Dec 2015	AR01	Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 28.17401	(19 pages)
16 Dec 2015	CH01	Director's details changed for John Clinton Hewett on 24 July 2015	(2 pages)
16 Dec 2015	CH01	Director's details changed for Jordan Mayo on 24 July 2015	(2 pages)
16 Dec 2015	CH01	Director's details changed for Julie Meyer on 22 July 2015	(2 pages)
03 Sep 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 28 November 2014	(16 pages)
02 Sep 2015	AP01	Appointment of Mr Kevin Deeley as a director on 26 August 2015	(2 pages)
18 Aug 2015	AP01	Appointment of Mr Gwyn Meredydd Jones as a director on 1 July 2015	(2 pages)
24 Jul 2015	AP04	Appointment of Bird & Bird Company Secretaries Limited as a secretary on 22 July 2015	(2 pages)
24 Jul 2015	AD01	Registered office address changed from , 64 New Cavendish Street, London, W1G 8TB to 90 Fetter Lane London EC4A 1EQ on 24 July 2015	(1 page)
20 Feb 2015	AR01	Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2015-02-20 GBP 28.19703 Statement of capital on 2015-09-03 GBP 28.17401 ANNOTATION Clarification a second filed AR01 was registered on 03/09/2015	(15 pages)