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QUAI ADMINISTRATION SERVICES LIMITED

Company number 07584959

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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)
15 Nov 2017 SH01 Statement of capital following an allotment of shares on 9 October 2017
  • GBP 5,852.01
26 May 2017 SH01 Statement of capital following an allotment of shares on 5 May 2017
  • GBP 5,820.01
22 May 2017 AA Accounts for a small company made up to 31 October 2016
02 May 2017 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 5,511.00
25 Apr 2017 MA Memorandum and Articles of Association
25 Apr 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Apr 2017 CS01 Confirmation statement made on 30 March 2017 with updates
31 Oct 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Oct 2016 SH01 Statement of capital following an allotment of shares on 3 October 2016
  • GBP 5,133.51
26 May 2016 TM01 Termination of appointment of Richard Lawrence Hamilton Moore as a director on 25 May 2016
26 May 2016 TM01 Termination of appointment of Cheryl Petar as a director on 25 May 2016
17 May 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 4,872.49
09 May 2016 AA Accounts for a small company made up to 31 October 2015
15 Mar 2016 SH01 Statement of capital following an allotment of shares on 23 February 2016
  • GBP 4,872.49
14 Mar 2016 SH01 Statement of capital following an allotment of shares on 5 February 2016
  • GBP 4,823.66
01 Mar 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Jul 2015 TM02 Termination of appointment of Peter Charles Bell as a secretary on 28 July 2015
24 Apr 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 4,031.44
20 Apr 2015 RP04 Second filing of SH01 previously delivered to Companies House
19 Apr 2015 SH01 Statement of capital following an allotment of shares on 25 March 2015
  • GBP 4,031.44
13 Apr 2015 AA Total exemption small company accounts made up to 31 October 2014
24 Mar 2015 SH01 Statement of capital following an allotment of shares on 24 February 2015
  • GBP 4,027.84
20 Mar 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Mar 2015 SH01 Statement of capital following an allotment of shares on 17 February 2015
  • GBP 3,549.50