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QUILL CONTENT LIMITED

Company number 07402622

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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)
03 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Feb 2014 SH01 Statement of capital following an allotment of shares on 11 February 2014
  • GBP 23.63825
18 Feb 2014 SH08 Change of share class name or designation
18 Feb 2014 AP01 Appointment of Jordan Mayo as a director
18 Feb 2014 AP01 Appointment of John Clinton Hewett as a director
13 Dec 2013 SH01 Statement of capital following an allotment of shares on 31 July 2013
  • GBP 27.19011
13 Dec 2013 SH01 Statement of capital following an allotment of shares on 6 November 2013
  • GBP 27.20595
13 Dec 2013 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Nov 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
13 Nov 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
13 Nov 2013 CH01 Director's details changed for Mr Edward Martin Bussey on 7 November 2013
17 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Aug 2013 CERTNM Company name changed itrigga media LIMITED\certificate issued on 06/08/13
  • RES15 ‐ Change company name resolution on 2013-07-11
  • NM01 ‐ Change of name by resolution
26 Jul 2013 CONNOT Change of name notice
27 Jun 2013 AP01 Appointment of Julie Meyer as a director
25 Jun 2013 SH01 Statement of capital following an allotment of shares on 12 June 2013
  • GBP 27.17229
25 Jun 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Xfer of shares 12/06/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Jun 2013 SH01 Statement of capital following an allotment of shares on 30 April 2013
  • GBP 27.15645
30 Apr 2013 SH02 Sub-division of shares on 5 April 2013
30 Apr 2013 SH01 Statement of capital following an allotment of shares on 6 April 2013
  • GBP 17.22673
30 Apr 2013 SH01 Statement of capital following an allotment of shares on 5 April 2013
  • GBP 14.74004
25 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub divided 22/03/2013
04 Jan 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Nov 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders