QUENCH WORLDWIDE LIMITED

Company number 08177919

Date	Type	Description	View / Download
28 Sep 2015	SH01	Statement of capital following an allotment of shares on 20 September 2015 GBP 4,403.311 ANNOTATION A second filed SH01 was registered on 16/12/2015	(4 pages)
21 Sep 2015	SH01	Statement of capital following an allotment of shares on 14 August 2015 GBP 4,368.31 ANNOTATION A second filed SH01 was registered on 16/12/2015	(4 pages)
14 Sep 2015	AR01	Annual return made up to 13 August 2015 with full list of shareholders ANNOTATION Clarification a Second filed AR01 is registered on 08/01/2015	(15 pages)
14 Jul 2015	SH01	Statement of capital following an allotment of shares on 1 July 2015 GBP 4,298.644 ANNOTATION A second filed SH01 was registered on 16/12/2015	(4 pages)
01 Jun 2015	SH01	Statement of capital following an allotment of shares on 30 April 2015 GBP 4,281.978 ANNOTATION A second filed SH01 was registered on 16/12/2015	(4 pages)
01 Jun 2015	SH01	Statement of capital following an allotment of shares on 30 April 2015 GBP 4,281.978 ANNOTATION A second filed SH01 was registered on 16/12/2015	(3 pages)
01 Jun 2015	MR01	Registration of charge 081779190002, created on 1 June 2015	(23 pages)
15 May 2015	AP01	Appointment of Mr Andrew Jonathan Webb as a director on 1 May 2015	(2 pages)
24 Apr 2015	SH01	Statement of capital following an allotment of shares on 18 March 2015 GBP 4,274.799 ANNOTATION Clarification a Second filed SH01 is registered on 07/01/2016	(4 pages)
20 Mar 2015	SH01	Statement of capital following an allotment of shares on 28 February 2015 GBP 4,263.261 ANNOTATION A second filed SH01 was registered on 16/12/2015	(4 pages)
04 Feb 2015	AA01	Current accounting period extended from 31 August 2014 to 28 February 2015	(1 page)
06 Jan 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
05 Jan 2015	SH06	Cancellation of shares. Statement of capital on 12 December 2014 GBP 4,145.364 ANNOTATION A second filed SH06 was registered on 16/12/2015	(5 pages)
05 Jan 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
05 Jan 2015	SH03	Purchase of own shares.	(3 pages)
19 Dec 2014	SH01	Statement of capital following an allotment of shares on 18 December 2014 GBP 4,194.031 ANNOTATION A second filed SH01 was registered on 16/12/2015	(3 pages)
19 Dec 2014	SH01	Statement of capital following an allotment of shares on 18 December 2014 GBP 4,194.031 ANNOTATION A second filed SH01 was registered on 16/12/2015	(4 pages)
17 Dec 2014	SH01	Statement of capital following an allotment of shares on 12 December 2014 GBP 4,145.364 ANNOTATION A second filed SH01 was registered on 16/12/2015	(4 pages)
17 Dec 2014	SH01	Statement of capital following an allotment of shares on 10 December 2014 GBP 5,490.82 ANNOTATION A second filed SH01 was registered on 16/12/2015	(3 pages)
17 Dec 2014	TM01	Termination of appointment of Scott Leigh Milway as a director on 12 December 2014	(1 page)
17 Dec 2014	TM01	Termination of appointment of John Douglas Hanley as a director on 12 December 2014	(1 page)
17 Dec 2014	TM01	Termination of appointment of Rory Anthony Gear as a director on 12 December 2014	(1 page)
14 Nov 2014	SH01	Statement of capital following an allotment of shares on 31 October 2014 GBP 5,383.157 ANNOTATION A second filed SH01 was registered on 16/12/2015	(4 pages)
14 Nov 2014	SH01	Statement of capital following an allotment of shares on 16 October 2014 GBP 5,361.823 ANNOTATION A second filed SH01 was registered on 16/12/2015	(3 pages)
14 Nov 2014	SH01	Statement of capital following an allotment of shares on 25 September 2014 GBP 5,355.156 ANNOTATION A second filed SH01 was registered on 16/12/2015	(3 pages)

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