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QUIKKLY LIMITED

Company number 08460013

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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)
10 Apr 2019 SH01 Statement of capital following an allotment of shares on 1 February 2019
  • GBP 159.51795
01 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
18 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
24 Apr 2018 CS01 Confirmation statement made on 25 March 2018 with updates
07 Apr 2017 CS01 Confirmation statement made on 25 March 2017 with updates
20 Feb 2017 AA Total exemption full accounts made up to 31 December 2016
03 Jan 2017 AA01 Previous accounting period shortened from 31 March 2017 to 31 December 2016
15 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
23 May 2016 SH01 Statement of capital following an allotment of shares on 26 April 2016
  • GBP 150.52586
06 May 2016 SH08 Change of share class name or designation
05 May 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Other company business 18/04/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Apr 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 128.56927
02 Feb 2016 CH04 Secretary's details changed for Windsor Accountancy Limited on 13 November 2015
02 Feb 2016 CH01 Director's details changed for Mr Kenneth Forbes Johnstone on 2 February 2016
02 Feb 2016 CH01 Director's details changed for Mr Fergal Walker on 2 February 2016
02 Feb 2016 AD01 Registered office address changed from C/O C/O Mofo Notices Limited Citypoint One Ropemaker Street Moorgate London EC2Y 9AW to St. Stephens House Arthur Road Windsor Berkshire SL4 1RU on 2 February 2016
22 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
22 Apr 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 128.56927
22 Apr 2015 CH01 Director's details changed for Mr Fergal Walker on 28 May 2014
22 Apr 2015 CH01 Director's details changed for Mr Kenneth Forbes Johnstone on 28 May 2014
12 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Jan 2015 SH01 Statement of capital following an allotment of shares on 16 December 2014
  • GBP 128.56779
30 Jan 2015 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
30 Jan 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division of shares 30/10/2014
13 Jan 2015 AP01 Appointment of Mr Shakeeb Alireza as a director on 16 December 2014