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QUEST BIDCO LIMITED

Company number 07653281

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Dec 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Dec 2024	SH19	Statement of capital on 4 December 2024 GBP 1	View PDF Statement of capital on 4 December 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
04 Dec 2024	CAP-SS	Solvency Statement dated 03/12/24	View PDF Solvency Statement dated 03/12/24 - link opens in a new window - 1 page (1 page)
04 Dec 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 03/12/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 03/12/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
17 Sep 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages)
17 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 120 pages (120 pages)
17 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
17 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
11 Jun 2024	CS01	Confirmation statement made on 1 June 2024 with no updates	View PDF Confirmation statement made on 1 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
23 Jun 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 112 pages (112 pages)
23 Jun 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
23 Jun 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
07 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with no updates	View PDF Confirmation statement made on 1 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
22 Aug 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 97 pages (97 pages)
22 Aug 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
22 Aug 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
06 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with no updates	View PDF Confirmation statement made on 1 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2021	MR01	Registration of charge 076532810002, created on 24 November 2021	View PDF Registration of charge 076532810002, created on 24 November 2021 - link opens in a new window - 19 pages (19 pages)
30 Nov 2021	MR01	Registration of charge 076532810003, created on 24 November 2021	View PDF Registration of charge 076532810003, created on 24 November 2021 - link opens in a new window - 19 pages (19 pages)
12 Nov 2021	MR04	Satisfaction of charge 076532810001 in full	View PDF Satisfaction of charge 076532810001 in full - link opens in a new window - 1 page (1 page)
05 Nov 2021	AP01	Appointment of Richard Guy Roberts as a director on 12 October 2021	View PDF Appointment of Richard Guy Roberts as a director on 12 October 2021 - link opens in a new window - 2 pages (2 pages)
05 Nov 2021	AP01	Appointment of Philip William Shepherd as a director on 12 October 2021	View PDF Appointment of Philip William Shepherd as a director on 12 October 2021 - link opens in a new window - 2 pages (2 pages)
05 Nov 2021	TM01	Termination of appointment of Matthew James Hotson as a director on 30 October 2021	View PDF Termination of appointment of Matthew James Hotson as a director on 30 October 2021 - link opens in a new window - 1 page (1 page)

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QUEST BIDCO LIMITED

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