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QUEST NEWCO LIMITED

Company number 07715012

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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 Dec 2014 MR01 Registration of charge 077150120002, created on 10 December 2014
02 Dec 2014 MR04 Satisfaction of charge 1 in full
29 Sep 2014 AA Full accounts made up to 31 March 2014
31 Jul 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 4,049,021
31 Jan 2014 TM01 Termination of appointment of Hugh Harper as a director
26 Nov 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 22 July 2013
05 Nov 2013 AA Full accounts made up to 31 March 2013
17 Sep 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-11-26
  • ANNOTATION A second filed AR01 was registered on 26/11/2013
19 Dec 2012 AA Full accounts made up to 31 March 2012
02 Aug 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
20 Jul 2012 AP03 Appointment of William John Flynn as a secretary
30 Mar 2012 AA01 Current accounting period shortened from 31 July 2012 to 31 March 2012
30 Mar 2012 AP01 Appointment of Mr Hugh James Wallis Harper as a director
30 Mar 2012 TM01 Termination of appointment of Jonathan Bilzin as a director
30 Mar 2012 AD01 Registered office address changed from , Kinnaird House 1 Pall Mall East, London, SW1Y 5AU, United Kingdom on 30 March 2012
09 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 1
02 Sep 2011 SH01 Statement of capital following an allotment of shares on 26 August 2011
  • GBP 4,049,021
02 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
22 Jul 2011 NEWINC Incorporation