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OLLIE QUINN UK LIMITED

Company number 08520641

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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)
14 Aug 2019 AD01 Registered office address changed from 10 John Street London WC1N 2EB to 73 Cornhill London EC3V 3QQ on 14 August 2019
14 Aug 2019 PSC05 Change of details for Ollie Quinn Limited as a person with significant control on 8 August 2019
22 May 2019 CS01 Confirmation statement made on 8 May 2019 with updates
28 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
25 Mar 2019 MR04 Satisfaction of charge 085206410001 in full
06 Sep 2018 AA Accounts for a small company made up to 30 June 2017
22 May 2018 CS01 Confirmation statement made on 8 May 2018 with updates
15 May 2018 AP01 Appointment of Mr Rodney Kwabena Appiah as a director on 16 November 2017
23 Apr 2018 TM01 Termination of appointment of David Frank Garrett as a director on 12 February 2018
23 Apr 2018 AP01 Appointment of Mr Michael Andersen as a director on 7 March 2018
23 Apr 2018 AP01 Appointment of Mr Justin Ferrebee as a director on 7 March 2018
20 Feb 2018 TM01 Termination of appointment of Benjamin John Moffitt as a director on 29 January 2018
30 May 2017 AAMD Amended accounts for a small company made up to 30 June 2016
20 May 2017 CS01 Confirmation statement made on 8 May 2017 with updates
06 Feb 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-01-19
06 Feb 2017 CONNOT Change of name notice
06 Jan 2017 AA Accounts for a small company made up to 30 June 2016
03 Jan 2017 MR01 Registration of charge 085206410001, created on 16 December 2016
27 Jun 2016 TM01 Termination of appointment of Nicholas John Perry as a director on 23 June 2016
27 Jun 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
27 Jun 2016 CH01 Director's details changed for Mr David Frank Garrett on 7 May 2016
15 Jun 2016 AA Total exemption small company accounts made up to 30 June 2015
24 Mar 2016 TM01 Termination of appointment of Peter Leslie Winkle as a director on 10 November 2015
16 Feb 2016 CH01 Director's details changed for David Frank Garrett on 13 January 2016
17 Dec 2015 AP01 Appointment of Mr Nicholas John Perry as a director on 14 December 2015