SITEQUEST HOLDINGS LIMITED

Company number 08892224

Date	Type	Description	View / Download
23 Jan 2018	CH01	Director's details changed for Ms Jane Elizabeth Eva on 23 January 2018	(2 pages)
23 Jan 2018	CH01	Director's details changed for Mr Thomas Robert Blackwell on 23 January 2018	(2 pages)
23 Jan 2018	CH01	Director's details changed for Mr William Robert Blackwell on 23 January 2018	(2 pages)
08 Dec 2017	AA	Unaudited abridged accounts made up to 31 March 2017	(6 pages) Download iXBRL
24 Feb 2017	CS01	Confirmation statement made on 12 February 2017 with updates	(5 pages)
09 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages) Download iXBRL
17 Feb 2016	AR01	Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 2,334,804	(6 pages)
24 Nov 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 12 February 2015	(20 pages)
07 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages) Download iXBRL
10 Apr 2015	AR01	Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 1 Statement of capital on 2015-11-24 GBP 2,334,804 ANNOTATION Clarification a second filed AR01 was registered on 24/11/2015	(7 pages)
16 Oct 2014	AP01	Appointment of Ms Jane Elizabeth Eva as a director on 2 October 2014	(2 pages)
16 Oct 2014	AP01	Appointment of Mr William Rory Blackwell as a director on 2 October 2014	(2 pages)
16 Oct 2014	AP01	Appointment of Mr Thomas Robert Blackwell as a director on 2 October 2014	(2 pages)
16 Oct 2014	TM01	Termination of appointment of James Robert France-Hayhurst as a director on 1 October 2014	(1 page)
13 Oct 2014	SH01	Statement of capital following an allotment of shares on 1 October 2014 GBP 4,669,608.00	(4 pages)
13 Oct 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Acquisition/agreement 01/10/2014	(2 pages)
13 Oct 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
13 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(31 pages)
10 Oct 2014	TM01	Termination of appointment of James Robert France-Hayhurst as a director on 1 October 2014	(2 pages)
08 Oct 2014	SH20	Statement by Directors	(1 page)
08 Oct 2014	SH19	Statement of capital on 8 October 2014 GBP 2,334,608	(4 pages)
08 Oct 2014	CAP-SS	Solvency Statement dated 01/10/14	(1 page)
08 Oct 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Auth to return capital, issue of 1 share @ 1P & demerger agreement 01/10/2014	(1 page)
30 Apr 2014	AA01	Current accounting period extended from 28 February 2015 to 31 March 2015	(1 page)
12 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-12 GBP 2	(45 pages)