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QUENCH WORLDWIDE LIMITED

Company number 08177919

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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)
16 Dec 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 28/02/2015	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 28/02/2015 - link opens in a new window - 7 pages (7 pages)
16 Dec 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 18/12/2014	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 18/12/2014 - link opens in a new window - 7 pages (7 pages)
16 Dec 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 18/12/2014	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 18/12/2014 - link opens in a new window - 7 pages (7 pages)
16 Dec 2015	SH06	Cancellation of shares. Statement of capital on 12 December 2014 GBP 4,145.364 ANNOTATION This document is a second filing of SH06 registered on 05/01/2015	View PDF Cancellation of shares. Statement of capital on 12 December 2014 GBP 4,145.364 ANNOTATION This document is a second filing of SH06 registered on 05/01/2015 - link opens in a new window - 6 pages (6 pages)
16 Dec 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 12/12/2014	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 12/12/2014 - link opens in a new window - 7 pages (7 pages)
16 Dec 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 10/12/2014	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 10/12/2014 - link opens in a new window - 7 pages (7 pages)
16 Dec 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 31/10/2014	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 31/10/2014 - link opens in a new window - 7 pages (7 pages)
16 Dec 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 16/10/2014	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 16/10/2014 - link opens in a new window - 7 pages (7 pages)
16 Dec 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 25/09/2014	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 25/09/2014 - link opens in a new window - 7 pages (7 pages)
16 Dec 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 13 August 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 13 August 2014 - link opens in a new window - 24 pages (24 pages)
16 Dec 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 20/06/2014	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 20/06/2014 - link opens in a new window - 7 pages (7 pages)
16 Dec 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 20/05/2014	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 20/05/2014 - link opens in a new window - 7 pages (7 pages)
16 Dec 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 20/05/2014	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 20/05/2014 - link opens in a new window - 7 pages (7 pages)
16 Dec 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 16/05/2014	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 16/05/2014 - link opens in a new window - 7 pages (7 pages)
16 Dec 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 30/12/2013	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 30/12/2013 - link opens in a new window - 6 pages (6 pages)
16 Dec 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 03/09/2013	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 03/09/2013 - link opens in a new window - 6 pages (6 pages)
16 Dec 2015	SH02	Sub-division of shares on 2 September 2013 ANNOTATION This document is a second filing of SH02 registered on 04/07/2014	View PDF Sub-division of shares on 2 September 2013 ANNOTATION This document is a second filing of SH02 registered on 04/07/2014 - link opens in a new window - 6 pages (6 pages)
16 Dec 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 27/08/2013	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 27/08/2013 - link opens in a new window - 6 pages (6 pages)
16 Dec 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 29/08/2012	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 29/08/2012 - link opens in a new window - 6 pages (6 pages)
30 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Oct 2015	CH01	Director's details changed for Mr Alan David Hooper on 24 September 2015	View PDF Director's details changed for Mr Alan David Hooper on 24 September 2015 - link opens in a new window - 2 pages (2 pages)
19 Oct 2015	SH01	Statement of capital following an allotment of shares on 8 October 2015 GBP 4,451.853 ANNOTATION A second filed SH01 was registered on 16/12/2015	View PDF Statement of capital following an allotment of shares on 8 October 2015 GBP 4,451.853 ANNOTATION A second filed SH01 was registered on 16/12/2015 - link opens in a new window - 4 pages (4 pages)
08 Oct 2015	AP04	Appointment of Puxon Murray Llp as a secretary on 24 September 2015	View PDF Appointment of Puxon Murray Llp as a secretary on 24 September 2015 - link opens in a new window - 2 pages (2 pages)
08 Oct 2015	AD01	Registered office address changed from , 41 Rodney Road, Cheltenham, Gloucestershire, GL50 1HX to C/O Puxon Murray Llp 80 Coleman Street London EC2R 5BJ on 8 October 2015	View PDF Registered office address changed from , 41 Rodney Road, Cheltenham, Gloucestershire, GL50 1HX to C/O Puxon Murray Llp 80 Coleman Street London EC2R 5BJ on 8 October 2015 - link opens in a new window - 1 page (1 page)
08 Oct 2015	TM02	Termination of appointment of Mitchells Secretarial Services Limited as a secretary on 24 September 2015	View PDF Termination of appointment of Mitchells Secretarial Services Limited as a secretary on 24 September 2015 - link opens in a new window - 1 page (1 page)

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