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OLLIE QUINN LIMITED

Company number 08844941

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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)
11 Apr 2024 CS01 Confirmation statement made on 1 February 2024 with updates
10 Apr 2024 PSC07 Cessation of David Frank Garrett as a person with significant control on 1 February 2024
10 Apr 2024 PSC07 Cessation of Benjamin John Moffitt as a person with significant control on 1 February 2024
10 Apr 2024 PSC07 Cessation of Foresight Vct Plc as a person with significant control on 1 February 2024
10 Apr 2024 PSC01 Notification of Michael Andersen as a person with significant control on 1 February 2024
03 Apr 2024 SH06 Cancellation of shares. Statement of capital on 1 February 2024
  • GBP 8,000
03 Apr 2024 SH06 Cancellation of shares. Statement of capital on 1 February 2024
  • GBP 8,000
03 Apr 2024 SH06 Cancellation of shares. Statement of capital on 1 February 2024
  • GBP 8,000
03 Apr 2024 SH06 Cancellation of shares. Statement of capital on 1 February 2024
  • GBP 8,000
03 Apr 2024 SH03 Purchase of own shares.
03 Apr 2024 SH03 Purchase of own shares.
03 Apr 2024 SH03 Purchase of own shares.
03 Apr 2024 SH03 Purchase of own shares.
05 Mar 2024 TM01 Termination of appointment of Daniel Jonathan Halliday as a director on 13 February 2024
12 Feb 2024 MA Memorandum and Articles of Association
12 Feb 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jan 2024 TM01 Termination of appointment of Justin Ferrebee as a director on 20 December 2023
10 Nov 2023 AA Total exemption full accounts made up to 30 June 2023
04 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
23 May 2023 MA Memorandum and Articles of Association
23 May 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 May 2023 SH10 Particulars of variation of rights attached to shares
14 Mar 2023 TM01 Termination of appointment of Keith Pacey as a director on 28 February 2023
14 Nov 2022 AA Total exemption full accounts made up to 30 June 2022
03 Nov 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association