Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

QUAI ADMINISTRATION SERVICES LIMITED

Company number 07584959

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Sep 2024 AA01 Current accounting period extended from 31 October 2024 to 31 December 2024
30 Jul 2024 AA Group of companies' accounts made up to 31 October 2023
28 May 2024 MR01 Registration of charge 075849590002, created on 21 May 2024
24 May 2024 MR04 Satisfaction of charge 075849590001 in full
31 Jan 2024 CS01 Confirmation statement made on 18 January 2024 with updates
31 Jan 2024 SH01 Statement of capital following an allotment of shares on 30 October 2023
  • GBP 9,123.17
15 Dec 2023 AP01 Appointment of Mr David Turnbull Alexander as a director on 2 November 2023
14 Dec 2023 TM01 Termination of appointment of Michael Power as a director on 17 November 2023
01 Nov 2023 AA Group of companies' accounts made up to 31 October 2022
06 Jul 2023 SH01 Statement of capital following an allotment of shares on 17 March 2023
  • GBP 8,768.17
31 May 2023 AP01 Appointment of Mrs Kelly Stimson as a director on 1 May 2023
27 Apr 2023 TM01 Termination of appointment of Philip John Dixon as a director on 27 April 2023
05 Apr 2023 AP01 Appointment of Mr Michael Power as a director on 4 April 2023
20 Feb 2023 CS01 Confirmation statement made on 18 January 2023 with updates
07 Jul 2022 AA Group of companies' accounts made up to 31 October 2021
20 May 2022 SH01 Statement of capital following an allotment of shares on 5 May 2022
  • GBP 8,248.17
19 May 2022 SH01 Statement of capital following an allotment of shares on 29 April 2022
  • GBP 8,247.41
17 May 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
17 May 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-termination of warrant agreement 05/02/2019
  • RES10 ‐ Resolution of allotment of securities
17 May 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 May 2022 MA Memorandum and Articles of Association
23 Mar 2022 MR01 Registration of charge 075849590001, created on 22 March 2022
01 Feb 2022 CS01 Confirmation statement made on 18 January 2022 with updates
16 Jul 2021 AP01 Appointment of Mr Iain Henry Willis as a director on 8 July 2021
08 Jul 2021 SH01 Statement of capital following an allotment of shares on 8 March 2021
  • GBP 7,849.91