QUENCH WORLDWIDE LIMITED

Company number 08177919

Date	Type	Description	View / Download
08 Oct 2014	AP01	Appointment of Mr Alan David Hooper as a director on 7 October 2014	(2 pages)
11 Sep 2014	AR01	Annual return made up to 13 August 2014 with full list of shareholders ANNOTATION A second filed AR01 was registered on 16/12/2015	(14 pages)
31 Jul 2014	SH01	Statement of capital following an allotment of shares on 20 June 2014 GBP 5,347.821 ANNOTATION A second filed SH01 was registered on 16/12/2015	(4 pages)
15 Jul 2014	TM01	Termination of appointment of Fiona Jayne Penn as a director on 30 June 2014	(1 page)
15 Jul 2014	TM01	Termination of appointment of Alan David Hooper as a director on 30 June 2014	(1 page)
15 Jul 2014	MR01	Registration of charge 081779190001, created on 15 July 2014	(21 pages)
04 Jul 2014	SH01	Statement of capital following an allotment of shares on 16 May 2014 GBP 4,917.821	(6 pages)
04 Jul 2014	SH02	Sub-division of shares on 2 September 2013 ANNOTATION A second filed SH02 was registered on 16/12/2015	(6 pages)
04 Jul 2014	SH02	Sub-division of shares on 1 August 2013	(5 pages)
04 Jul 2014	AP04	Appointment of Mitchells Secretarial Services Limited as a secretary on 17 June 2014	(3 pages)
19 Jun 2014	TM02	Termination of appointment of Alan David Hooper as a secretary on 16 June 2014	(1 page)
12 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
10 Jun 2014	CH01	Director's details changed for Mr Alan David Hooper on 10 June 2014	(2 pages)
10 Jun 2014	CH01	Director's details changed for Mr Toby James Marsden on 10 June 2014	(2 pages)
10 Jun 2014	SH01	Statement of capital following an allotment of shares on 3 September 2013 GBP 4,434.32 ANNOTATION A second filed SH01 was registered on 16/12/2015	(4 pages)
10 Jun 2014	SH01	Statement of capital following an allotment of shares on 20 May 2014 GBP 5,260.321 ANNOTATION A second filed SH01 was registered on 16/12/2015	(3 pages)
10 Jun 2014	SH01	Statement of capital following an allotment of shares on 16 May 2014 GBP 4,917.821 ANNOTATION A second filed SH01 was registered on 16/12/2015	(3 pages)
23 May 2014	SH01	Statement of capital following an allotment of shares on 20 May 2014 GBP 4,966.82 ANNOTATION A second filed SH01 was registered on 16/12/2015	(4 pages)
01 Apr 2014	SH01	Statement of capital following an allotment of shares on 30 December 2013 GBP 4,624.32 ANNOTATION A second filed SH01 was registered on 16/12/2015	(4 pages)
18 Feb 2014	AA	Total exemption small company accounts made up to 31 August 2013	(6 pages)
21 Jan 2014	SH01	Statement of capital following an allotment of shares on 27 August 2013 GBP 4,255.32 ANNOTATION A second filed SH01 was registered on 16/12/2015	(4 pages)
11 Nov 2013	AP01	Appointment of Fiona Jayne Penn as a director on 1 September 2013	(2 pages)
10 Nov 2013	CH01	Director's details changed for Nicholas Hampson on 9 November 2013	(2 pages)
09 Sep 2013	AR01	Annual return made up to 13 August 2013 with full list of shareholders	(7 pages)
09 Sep 2013	AP01	Appointment of Mr Toby James Marsden as a director on 15 April 2013	(2 pages)

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