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QUIDDI LIMITED

Company number 07677977

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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)
24 Jun 2014	TM01	Termination of appointment of Stuart Dixon as a director	View PDF Termination of appointment of Stuart Dixon as a director - link opens in a new window - 1 page (1 page)
25 Mar 2014	CERTNM	Company name changed quiddi hub LIMITED\certificate issued on 25/03/14 RES15 ‐ Change company name resolution on 2014-03-21	View PDF Company name changed quiddi hub LIMITED\certificate issued on 25/03/14 RES15 ‐ Change company name resolution on 2014-03-21 - link opens in a new window - 2 pages (2 pages)
25 Mar 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 Jan 2014	AA01	Current accounting period extended from 31 December 2013 to 30 June 2014	View PDF Current accounting period extended from 31 December 2013 to 30 June 2014 - link opens in a new window - 1 page (1 page)
24 Oct 2013	AP01	Appointment of Mr Robert Jay Gottlieb as a director	View PDF Appointment of Mr Robert Jay Gottlieb as a director - link opens in a new window - 2 pages (2 pages)
24 Oct 2013	AP01	Appointment of Mr Patrick James Eirkson Snelgar as a director	View PDF Appointment of Mr Patrick James Eirkson Snelgar as a director - link opens in a new window - 2 pages (2 pages)
24 Oct 2013	AP01	Appointment of Mr Stuart Roy Dixon as a director	View PDF Appointment of Mr Stuart Roy Dixon as a director - link opens in a new window - 2 pages (2 pages)
21 Oct 2013	TM01	Termination of appointment of Richard Wilcock as a director	View PDF Termination of appointment of Richard Wilcock as a director - link opens in a new window - 1 page (1 page)
21 Oct 2013	TM01	Termination of appointment of Jamie Moorcroft as a director	View PDF Termination of appointment of Jamie Moorcroft as a director - link opens in a new window - 1 page (1 page)
21 Oct 2013	TM01	Termination of appointment of Simon Moorcroft as a director	View PDF Termination of appointment of Simon Moorcroft as a director - link opens in a new window - 1 page (1 page)
18 Oct 2013	AP01	Appointment of Mr Neil Alphonso as a director	View PDF Appointment of Mr Neil Alphonso as a director - link opens in a new window - 2 pages (2 pages)
16 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
02 Jul 2013	AR01	Annual return made up to 22 June 2013 with full list of shareholders	View PDF Annual return made up to 22 June 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Apr 2013	CH01	Director's details changed for Mr Simon Anthony William Moorcroft on 11 April 2013	View PDF Director's details changed for Mr Simon Anthony William Moorcroft on 11 April 2013 - link opens in a new window - 2 pages (2 pages)
19 Mar 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
19 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 7 pages (7 pages)
21 Feb 2013	AA01	Previous accounting period shortened from 30 June 2013 to 31 December 2012	View PDF Previous accounting period shortened from 30 June 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
16 Nov 2012	TM01	Termination of appointment of Anthony Burgin as a director	View PDF Termination of appointment of Anthony Burgin as a director - link opens in a new window - 1 page (1 page)
09 Aug 2012	AR01	Annual return made up to 22 June 2012 with full list of shareholders	View PDF Annual return made up to 22 June 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
24 Feb 2012	AD01	Registered office address changed from C/O Quiddi Limited Seasons House Lakeside St David's Park Nr Chester CH5 3YE United Kingdom on 24 February 2012	View PDF Registered office address changed from C/O Quiddi Limited Seasons House Lakeside St David's Park Nr Chester CH5 3YE United Kingdom on 24 February 2012 - link opens in a new window - 1 page (1 page)
24 Feb 2012	AD01	Registered office address changed from Office 22 Red Hill House 41 Hope Street Chester Cheshire CH4 8BU England on 24 February 2012	View PDF Registered office address changed from Office 22 Red Hill House 41 Hope Street Chester Cheshire CH4 8BU England on 24 February 2012 - link opens in a new window - 1 page (1 page)
22 Jun 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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