QUINOLA MOTHERGRAIN LIMITED

Company number 09388900

Date	Type	Description	View / Download
04 Jul 2019	CH01	Director's details changed for Mr Robert Danon on 4 July 2019	(2 pages)
31 May 2019	AD01	Registered office address changed from 47 Castle Street Reading RG1 7SR England to 4th Floor, the Anchorage, 34 Bridge Street Reading RG1 2LU on 31 May 2019	(1 page)
01 Apr 2019	CS01	Confirmation statement made on 2 February 2019 with no updates	(3 pages)
08 Mar 2019	RP04CS01	Second filing of Confirmation Statement dated 02/02/2018	(4 pages)
29 Aug 2018	AA	Audited abridged accounts made up to 31 December 2017	(8 pages) Download iXBRL
28 Aug 2018	CH01	Director's details changed for Mr Simon William Lewis on 22 August 2018	(2 pages)
08 Feb 2018	TM01	Termination of appointment of Anthony Hayden Noble as a director on 24 January 2018	(1 page)
07 Feb 2018	CS01	Confirmation statement made on 2 February 2018 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 08/03/2019.	(5 pages)
01 Feb 2018	SH01	Statement of capital following an allotment of shares on 24 January 2018 GBP 159.58	(4 pages)
29 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ That the provisions of article 27 of the articles of association shall not apply to the proposed allotment of 1,411 ordinary shares of £0.01 provided that such allotment is made within one month of the date hereof. 24/01/2018	(5 pages)
15 Jan 2018	CS01	Confirmation statement made on 14 January 2018 with updates	(4 pages)
08 Jan 2018	SH01	Statement of capital following an allotment of shares on 19 December 2017 GBP 145.00	(4 pages)
08 Jan 2018	CH01	Director's details changed for Mr Robert Teddy Danon on 8 January 2018	(2 pages)
04 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(49 pages)
20 Oct 2017	AP01	Appointment of Ms Ekaterina Evgenyevna Terletskaya as a director on 20 October 2017	(2 pages)
20 Oct 2017	AP01	Appointment of Mr Mohamad Hassan as a director on 20 October 2017	(2 pages)
12 Oct 2017	AD01	Registered office address changed from , 30 City Road London, EC1Y 2AB to 47 Castle Street Reading RG1 7SR on 12 October 2017	(1 page)
28 Sep 2017	RP04AR01	Second filing of the annual return made up to 14 January 2016	(22 pages)
21 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(5 pages) Download iXBRL
16 Jan 2017	CS01	Confirmation statement made on 14 January 2017 with updates	(6 pages)
28 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
18 Jan 2016	AR01	Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 125 ANNOTATION Clarification a second filed AR01 was registered on 28/09/2017.	(8 pages)
18 Jan 2016	AD02	Register inspection address has been changed to 135 Merton Hall Road London SW19 3PY	(1 page)
07 Jan 2016	AP01	Appointment of Mr Simon William Lewis as a director on 1 January 2016	(2 pages)
29 Dec 2015	AA01	Current accounting period shortened from 31 January 2016 to 31 December 2015	(1 page)