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QUINOLA MOTHERGRAIN LIMITED

Company number 09388900

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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)
26 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with no updates	View PDF Confirmation statement made on 2 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Jun 2023	TM01	Termination of appointment of Rachael Aggarwal as a director on 14 June 2023	View PDF Termination of appointment of Rachael Aggarwal as a director on 14 June 2023 - link opens in a new window - 1 page (1 page)
07 Mar 2023	AP01	Appointment of Yves Hausmann as a director on 8 February 2023	View PDF Appointment of Yves Hausmann as a director on 8 February 2023 - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	TM01	Termination of appointment of Mathieu Azzouz as a director on 8 February 2023	View PDF Termination of appointment of Mathieu Azzouz as a director on 8 February 2023 - link opens in a new window - 1 page (1 page)
03 Feb 2023	CS01	Confirmation statement made on 2 February 2023 with updates	View PDF Confirmation statement made on 2 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
23 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Subdivide 16/01/2023	View PDF Resolutions RES13 ‐ Subdivide 16/01/2023 - link opens in a new window - 5 pages (5 pages)
08 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
22 Jul 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
19 Jul 2022	PSC02	Notification of Amundi Asset Management Sas as a person with significant control on 9 June 2022	View PDF Notification of Amundi Asset Management Sas as a person with significant control on 9 June 2022 - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	SH01	Statement of capital following an allotment of shares on 9 June 2022 EUR 89.719 GBP 220.832	View PDF Statement of capital following an allotment of shares on 9 June 2022 EUR 89.719 GBP 220.832 - link opens in a new window - 3 pages (3 pages)
10 Feb 2022	CS01	Confirmation statement made on 2 February 2022 with updates	View PDF Confirmation statement made on 2 February 2022 with updates - link opens in a new window - 6 pages (6 pages)
05 Nov 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
21 Oct 2021	SH01	Statement of capital following an allotment of shares on 20 October 2021 EUR 65.815 GBP 216.731	View PDF Statement of capital following an allotment of shares on 20 October 2021 EUR 65.815 GBP 216.731 - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Approval of articles/ section 172(1) ca 2006/documents 20/09/2021	View PDF Resolutions RES13 ‐ Approval of articles/ section 172(1) ca 2006/documents 20/09/2021 - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
30 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
30 Sep 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
30 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
13 Sep 2021	AA	Audited abridged accounts made up to 31 December 2020	View PDF Audited abridged accounts made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
13 Sep 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
13 Sep 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
10 Sep 2021	SH01	Statement of capital following an allotment of shares on 9 September 2021 EUR 53.654 GBP 204.23	View PDF Statement of capital following an allotment of shares on 9 September 2021 EUR 53.654 GBP 204.23 - link opens in a new window - 3 pages (3 pages)

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QUINOLA MOTHERGRAIN LIMITED

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