QUINTAIN NW01 HOLDCO LIMITED

Company number 08926604

Date	Type	Description	View / Download
15 Nov 2016	MR04	Satisfaction of charge 089266040001 in full	(1 page)
08 Oct 2016	TM02	Termination of appointment of Sandra Judith Odell as a secretary on 5 October 2016	(1 page)
08 Oct 2016	AP03	Appointment of Frances Victoria Heazell as a secretary on 5 October 2016	(2 pages)
05 Jul 2016	AP01	Appointment of Mr Angus Alexander Dodd as a director on 27 June 2016	(2 pages)
05 Jul 2016	TM01	Termination of appointment of Maxwell David Shaw James as a director on 27 June 2016	(1 page)
05 May 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
05 Apr 2016	AR01	Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 100	(9 pages)
29 Feb 2016	CH01	Director's details changed for Mr Maxwell David Shaw James on 26 February 2016	(2 pages)
28 May 2015	TM01	Termination of appointment of Sandra Judith Odell as a director on 26 May 2015	(1 page)
28 May 2015	AP01	Appointment of Mr Simon Geoffrey Carter as a director on 26 May 2015	(2 pages)
24 Apr 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
09 Apr 2015	AP01	Appointment of Sandra Judith Odell as a director on 31 March 2015	(2 pages)
02 Apr 2015	TM01	Termination of appointment of Richard James Stearn as a director on 31 March 2015	(1 page)
30 Mar 2015	AR01	Annual return made up to 6 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 100	(9 pages)
17 Dec 2014	CH01	Director's details changed for Mr Rajesh Shah on 4 August 2014	(2 pages)
07 Oct 2014	MR01	Registration of charge 089266040001, created on 3 October 2014	(32 pages)
10 Sep 2014	CH01	Director's details changed for Mr Richard James Stearn on 10 September 2014	(2 pages)
10 Sep 2014	CH01	Director's details changed for Mr Maxwell David Shaw James on 4 August 2014	(2 pages)
10 Sep 2014	CH03	Secretary's details changed for Mrs Sandra Judith Odell on 4 August 2014	(1 page)
05 Aug 2014	AD01	Registered office address changed from 16 Grosvenor Street London W1K 4QF to 43-45 Portman Square London W1H 6LY on 5 August 2014	(1 page)
24 Apr 2014	SH10	Particulars of variation of rights attached to shares	(3 pages)
24 Apr 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
24 Apr 2014	SH08	Change of share class name or designation	(2 pages)
12 Mar 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
06 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-06 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(10 pages)