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QUEST GLOBAL HOLDINGS LIMITED

Company number 09096422

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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)
12 Jul 2016 AP01 Appointment of Mr Colin Paul Fox as a director on 5 July 2016
06 Jun 2016 AA Group of companies' accounts made up to 31 December 2015
21 Apr 2016 AR01 Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100
10 Dec 2015 TM01 Termination of appointment of Alasdair Patrick Shannon as a director on 1 December 2015
19 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
19 Aug 2015 CH01 Director's details changed for Mr Edward Joel Marshbaum on 31 July 2015
01 Jul 2015 AA Group of companies' accounts made up to 31 December 2014
26 Nov 2014 AP01 Appointment of Mr Edward Joel Marshbaum as a director on 25 November 2014
11 Sep 2014 AP03 Appointment of Mr Colin Paul Fox as a secretary on 8 July 2014
11 Sep 2014 AA01 Current accounting period shortened from 30 June 2015 to 31 December 2014
06 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 100
21 Jul 2014 AP01 Appointment of Alasdair Shannon as a director on 27 June 2014
21 Jul 2014 AP01 Appointment of Michael Dunne as a director on 27 June 2014
21 Jul 2014 AP01 Appointment of Lord John Stevens of Kirkwhelpington as a director on 27 June 2014
21 Jul 2014 SH02 Sub-division of shares on 26 June 2014
21 Jul 2014 SH01 Statement of capital following an allotment of shares on 27 June 2014
  • GBP 100
21 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
20 Jun 2014 NEWINC Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-06-20