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QC POYNTON LTD

Company number 09381419

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Feb 2025	CS01	Confirmation statement made on 14 February 2025 with updates	View PDF Confirmation statement made on 14 February 2025 with updates - link opens in a new window - 4 pages (4 pages)
18 Feb 2025	PSC02	Notification of Chestergate Properties Limited as a person with significant control on 30 January 2025	View PDF Notification of Chestergate Properties Limited as a person with significant control on 30 January 2025 - link opens in a new window - 2 pages (2 pages)
18 Feb 2025	PSC02	Notification of Quorum Development Management Limited as a person with significant control on 30 January 2025	View PDF Notification of Quorum Development Management Limited as a person with significant control on 30 January 2025 - link opens in a new window - 2 pages (2 pages)
18 Feb 2025	PSC07	Cessation of Paul Martin Wardle as a person with significant control on 30 January 2025	View PDF Cessation of Paul Martin Wardle as a person with significant control on 30 January 2025 - link opens in a new window - 1 page (1 page)
31 Jan 2025	SH02	Sub-division of shares on 30 January 2025	View PDF Sub-division of shares on 30 January 2025 - link opens in a new window - 4 pages (4 pages)
31 Jan 2025	RESOLUTIONS	Resolutions RES13 ‐ Subdivided shares 30/01/2025	View PDF Resolutions RES13 ‐ Subdivided shares 30/01/2025 - link opens in a new window - 1 page (1 page)
31 Jan 2025	TM01	Termination of appointment of Paul Martin Wardle as a director on 30 January 2025	View PDF Termination of appointment of Paul Martin Wardle as a director on 30 January 2025 - link opens in a new window - 1 page (1 page)
31 Jan 2025	AP01	Appointment of Richard Royle Johnson as a director on 30 January 2025	View PDF Appointment of Richard Royle Johnson as a director on 30 January 2025 - link opens in a new window - 2 pages (2 pages)
31 Jan 2025	AP01	Appointment of Frederick George Oakey as a director on 30 January 2025	View PDF Appointment of Frederick George Oakey as a director on 30 January 2025 - link opens in a new window - 2 pages (2 pages)
31 Jan 2025	AP01	Appointment of Mr Paul Dominic Cook as a director on 30 January 2025	View PDF Appointment of Mr Paul Dominic Cook as a director on 30 January 2025 - link opens in a new window - 2 pages (2 pages)
31 Jan 2025	AP01	Appointment of Mr Andrew James Slater as a director on 30 January 2025	View PDF Appointment of Mr Andrew James Slater as a director on 30 January 2025 - link opens in a new window - 2 pages (2 pages)
30 Jan 2025	CERTNM	Company name changed quorum investments LIMITED\certificate issued on 30/01/25 NM04 ‐ Change of name by provision in articles	View PDF Company name changed quorum investments LIMITED\certificate issued on 30/01/25 NM04 ‐ Change of name by provision in articles - link opens in a new window - 2 pages (2 pages)
17 Jan 2025	CS01	Confirmation statement made on 9 January 2025 with no updates	View PDF Confirmation statement made on 9 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2024	AA	Accounts for a dormant company made up to 31 January 2024	View PDF Accounts for a dormant company made up to 31 January 2024 - link opens in a new window - 5 pages (5 pages)
22 Jan 2024	CS01	Confirmation statement made on 9 January 2024 with no updates	View PDF Confirmation statement made on 9 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2023	AA	Accounts for a dormant company made up to 31 January 2023	View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 5 pages (5 pages)
19 Jan 2023	CS01	Confirmation statement made on 9 January 2023 with no updates	View PDF Confirmation statement made on 9 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	AA	Accounts for a dormant company made up to 31 January 2022	View PDF Accounts for a dormant company made up to 31 January 2022 - link opens in a new window - 5 pages (5 pages)
20 Jan 2022	CS01	Confirmation statement made on 9 January 2022 with no updates	View PDF Confirmation statement made on 9 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Accounts for a dormant company made up to 31 January 2021	View PDF Accounts for a dormant company made up to 31 January 2021 - link opens in a new window - 5 pages (5 pages)
19 Feb 2021	AA	Accounts for a dormant company made up to 31 January 2020	View PDF Accounts for a dormant company made up to 31 January 2020 - link opens in a new window - 5 pages (5 pages)
18 Feb 2021	CS01	Confirmation statement made on 9 January 2021 with no updates	View PDF Confirmation statement made on 9 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2020	CS01	Confirmation statement made on 9 January 2020 with no updates	View PDF Confirmation statement made on 9 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2019	AA	Accounts for a dormant company made up to 31 January 2019	View PDF Accounts for a dormant company made up to 31 January 2019 - link opens in a new window - 5 pages (5 pages)
10 Jan 2019	CS01	Confirmation statement made on 9 January 2019 with no updates	View PDF Confirmation statement made on 9 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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QC POYNTON LTD

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