QUEST TOPCO LIMITED

Company number 07653295

Date	Type	Description	View / Download
17 Dec 2014	TM02	Termination of appointment of William John Flynn as a secretary on 28 November 2014	(2 pages)
17 Dec 2014	AA03	Resignation of an auditor	(2 pages)
17 Dec 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	(3 pages)
17 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Approve consent solicitation statement and other co business 08/12/2014	(37 pages)
15 Dec 2014	MR01	Registration of charge 076532950001, created on 10 December 2014	(68 pages)
29 Sep 2014	AA	Full accounts made up to 31 March 2014	(16 pages)
23 Sep 2014	SH01	Statement of capital following an allotment of shares on 4 July 2014 GBP 56,969.012	(17 pages)
22 Aug 2014	SH01	Statement of capital following an allotment of shares on 4 July 2014 GBP 35,263.977	(29 pages)
11 Aug 2014	CH01	Director's details changed for Helen Jane Ashton on 1 August 2014	(2 pages)
24 Jul 2014	SH01	Statement of capital following an allotment of shares on 4 July 2014 GBP 35,263.977	(29 pages)
22 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(54 pages)
07 Jul 2014	SH01	Statement of capital following an allotment of shares on 4 July 2014 GBP 31,206.736	(29 pages)
04 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders	(20 pages)
26 Feb 2014	SH01	Statement of capital following an allotment of shares on 14 February 2014 GBP 31,198.578	(28 pages)
31 Jan 2014	TM01	Termination of appointment of Hugh Harper as a director	(1 page)
20 Jan 2014	SH01	Statement of capital following an allotment of shares on 23 December 2013 GBP 30,982.459	(26 pages)
20 Jan 2014	SH01	Statement of capital following an allotment of shares on 23 December 2013 GBP 31,085.059	(28 pages)
16 Jan 2014	SH01	Statement of capital following an allotment of shares on 20 December 2013 GBP 30,928.459	(25 pages)
27 Nov 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 June 2013	(34 pages)
07 Nov 2013	SH01	Statement of capital following an allotment of shares on 8 October 2013 GBP 5,964,571.111	(16 pages)
05 Nov 2013	AA	Full accounts made up to 31 March 2013	(15 pages)
09 Oct 2013	SH01	Statement of capital following an allotment of shares on 24 September 2013 GBP 30,676.460	(20 pages)
06 Aug 2013	AP01	Appointment of Paul Lewis Miles as a director	(3 pages)
08 Jul 2013	SH01	Statement of capital following an allotment of shares on 27 June 2013 GBP 30,643.46	(20 pages)
03 Jul 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 27TH November 2013	(31 pages)