QUILTER CHEVIOT HOLDINGS LIMITED

Company number 08257448

Date	Type	Description	View / Download
26 Nov 2019	TM01	Termination of appointment of Mark Ian Macleod as a director on 21 November 2019	(1 page)
23 Oct 2019	CS01	Confirmation statement made on 17 October 2019 with no updates	(3 pages)
22 Jul 2019	AA	Full accounts made up to 31 December 2018	(29 pages)
22 Jul 2019	CH01	Director's details changed for Andrew Iain Mcglone on 24 January 2019	(2 pages)
10 Jun 2019	RP04CH04	Second filing to change the details of Omw Cosec Services Limited as a secretary	(6 pages)
17 Apr 2019	CH04	Secretary's details changed for Omw Cosec Services Limited on 3 April 2019	(1 page)
19 Mar 2019	CH04	Secretary's details changed for Omw Cosec Services Limited on 14 March 2019 ANNOTATION Clarification a second filed CH04 was registered on 10/06/2019.	(2 pages)
13 Mar 2019	TM01	Termination of appointment of Mark Oscar Satchel as a director on 13 March 2019	(1 page)
14 Dec 2018	AP01	Appointment of Andrew Iain Mcglone as a director on 13 December 2018	(2 pages)
14 Dec 2018	TM01	Termination of appointment of Martin Howard Baines as a director on 13 December 2018	(1 page)
07 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
06 Nov 2018	RP04CS01	Second filing of Confirmation Statement dated 17/10/2016	(9 pages)
18 Oct 2018	CS01	Confirmation statement made on 17 October 2018 with updates	(4 pages)
21 Sep 2018	TM01	Termination of appointment of Kevin Stephen Lee-Crossett as a director on 21 September 2018	(1 page)
18 Sep 2018	CH01	Director's details changed for Mr Martin Howard Baines on 29 May 2015	(2 pages)
18 Sep 2018	CH01	Director's details changed for Kevin Stephen Lee-Crossett on 28 February 2018	(2 pages)
12 Sep 2018	CH01	Director's details changed for Mr Martin Howard Baines on 29 May 2015	(2 pages)
01 Aug 2018	AD02	Register inspection address has been changed from Old Mutual House Portland Terrace Southampton SO14 7EJ England to Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ	(1 page)
31 Jul 2018	AD03	Register(s) moved to registered inspection location Old Mutual House Portland Terrace Southampton SO14 7EJ	(1 page)
06 Jul 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
30 Jan 2018	AD03	Register(s) moved to registered inspection location Old Mutual House Portland Terrace Southampton SO14 7EJ	(1 page)
04 Jan 2018	CH01	Director's details changed for Kevin Stephen Lee-Crossett on 4 January 2018	(2 pages)
04 Jan 2018	CH01	Director's details changed for Kevin Stephen Lee-Crossett on 4 January 2018	(2 pages)
04 Dec 2017	SH01	Statement of capital following an allotment of shares on 3 May 2017 GBP 44,512,680.80	(4 pages)
17 Oct 2017	CS01	Confirmation statement made on 17 October 2017 with updates	(4 pages)

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