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QUEST BIDCO LIMITED

Company number 07653281

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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)
17 Jun 2017 CH01 Director's details changed for Mr Zachary Jason Lewy on 25 May 2017
15 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
27 Feb 2017 RP04AP01 Second filing for the appointment of Robert Memmott as a director
03 Jan 2017 AP01 Appointment of Lee Michael Rochford as a director on 3 January 2017
03 Jan 2017 AP01 Appointment of Philip Sinclair Marsland as a director on 3 January 2017
03 Jan 2017 TM01 Termination of appointment of Thomas Waterworth Drury as a director on 3 January 2017
30 Jun 2016 AA Full accounts made up to 31 December 2015
28 Jun 2016 CH01 Director's details changed for Mr Zachary Jason Lewy on 17 May 2016
28 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 23,510,565
12 Oct 2015 AD01 Registered office address changed from Fleet 27 Rye Close Fleet Hampshire GU51 2QQ to Belvedere 12 Booth Street Manchester M2 4AW on 12 October 2015
08 Oct 2015 AD03 Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
08 Oct 2015 AD02 Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
08 Oct 2015 AA Full accounts made up to 31 December 2014
29 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 23,510,565
26 Jun 2015 SH01 Statement of capital following an allotment of shares on 8 October 2013
  • GBP 1,619,237
26 Jun 2015 SH01 Statement of capital following an allotment of shares on 23 December 2013
  • GBP 1,727,237
27 Jan 2015 AP01 Appointment of Zachary Jason Lewy as a director on 28 November 2014
12 Jan 2015 AP01 Appointment of Robert Memmott as a director on 28 November 2014
  • ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 02/03/2017
05 Jan 2015 AP03 Appointment of Stewart David Hamilton as a secretary on 28 November 2014
18 Dec 2014 AP01 Appointment of Thomas Waterworth Drury as a director on 28 November 2014
17 Dec 2014 TM01 Termination of appointment of Rayhan Robin Roy Davis as a director on 28 November 2014
17 Dec 2014 TM01 Termination of appointment of Axel Gero Meyersiek as a director on 28 November 2014
17 Dec 2014 TM01 Termination of appointment of Gordon Andrew Holmes as a director on 28 November 2014
17 Dec 2014 TM02 Termination of appointment of William John Flynn as a secretary on 28 November 2014
17 Dec 2014 AA03 Resignation of an auditor