QUINLAN GROUP LIMITED

Company number 08574757

Date	Type	Description	View / Download
30 Jul 2020	CH01	Director's details changed for Mr Derek Quinlan on 15 June 2020	(2 pages)
09 Jun 2020	AA	Total exemption full accounts made up to 30 June 2019	(6 pages)
26 Feb 2020	AP01	Appointment of Mr Derek Quinlan as a director on 25 February 2020	(2 pages)
12 Nov 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-17	(3 pages)
20 Jun 2019	CS01	Confirmation statement made on 18 June 2019 with updates	(4 pages)
27 Mar 2019	PSC04	Change of details for Mrs Siobhan Quinlan as a person with significant control on 15 March 2019	(2 pages)
27 Mar 2019	CH01	Director's details changed for Ms Siobhan Quinlan on 15 March 2019	(2 pages)
25 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	(6 pages)
04 Jul 2018	CS01	Confirmation statement made on 18 June 2018 with no updates	(3 pages)
23 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	(6 pages)
22 Aug 2017	PSC01	Notification of Siobhan Quinlan as a person with significant control on 6 April 2016	(2 pages)
21 Aug 2017	CS01	Confirmation statement made on 18 June 2017 with updates	(4 pages)
03 Aug 2017	PSC04	Change of details for a person with significant control	(2 pages)
02 Aug 2017	CH01	Director's details changed for Ms Siobhan Quinlan on 2 August 2017	(2 pages)
05 May 2017	AA	Total exemption small company accounts made up to 30 June 2016	(4 pages)
16 Sep 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-15	(3 pages)
27 Jul 2016	AR01	Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-07-27 GBP 1	(6 pages)
08 Apr 2016	AA	Total exemption small company accounts made up to 30 June 2015	(3 pages)
18 Dec 2015	AD01	Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to 20 Berkeley Square London London, England W1J 6EQ on 18 December 2015	(2 pages)
27 Aug 2015	AR01	Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 1	(3 pages)
02 Mar 2015	AA	Accounts for a dormant company made up to 30 June 2014	(2 pages)
29 Sep 2014	TM01	Termination of appointment of Gerard Marian Murphy as a director on 25 September 2014	(1 page)
29 Sep 2014	AP01	Appointment of Ms Siobhan Quinlan as a director on 25 September 2014	(2 pages)
29 Sep 2014	TM01	Termination of appointment of Owen Kelly as a director on 25 September 2014	(1 page)
30 Aug 2014	CERTNM	Company name changed della capital LIMITED\certificate issued on 30/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-20	(3 pages)