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QUINTESSENTIALLY VENTURES LIMITED

Company number 08352180

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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)
07 Apr 2017 SH01 Statement of capital following an allotment of shares on 18 November 2016
  • GBP 2,562.2
01 Feb 2017 AA Total exemption small company accounts made up to 30 April 2016
31 Jan 2017 AA01 Previous accounting period shortened from 30 April 2016 to 29 April 2016
11 Feb 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 2,309.5
08 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
13 May 2015 TM01 Termination of appointment of Jonathan Andrew Goss as a director on 11 May 2015
13 May 2015 TM01 Termination of appointment of Aaron Thomas Simpson as a director on 11 May 2015
13 Apr 2015 SH02 Sub-division of shares on 3 March 2015
30 Mar 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Share sub division 17/02/2015
20 Mar 2015 SH01 Statement of capital following an allotment of shares on 3 March 2015
  • GBP 2,309.5
20 Mar 2015 SH01 Statement of capital following an allotment of shares on 3 March 2015
  • GBP 2,309.5
  • ANNOTATION Clarification a second filed SH01 was registered on 18/03/2019
28 Jan 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 1,939
06 Nov 2014 AA Total exemption small company accounts made up to 30 April 2014
08 May 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
08 May 2014 SH01 Statement of capital following an allotment of shares on 31 March 2014
  • GBP 1,939
11 Mar 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
18 Feb 2013 AA01 Current accounting period extended from 31 January 2014 to 30 April 2014
15 Jan 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
14 Jan 2013 SH01 Statement of capital following an allotment of shares on 14 January 2013
  • GBP 1,000
08 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted