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QUINTAIN ALTO HOLDCO LIMITED

Company number 09545973

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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)
29 Sep 2015 MR01 Registration of charge 095459730001, created on 23 September 2015
28 May 2015 TM01 Termination of appointment of Sandra Judith Odell as a director on 26 May 2015
15 May 2015 SH10 Particulars of variation of rights attached to shares
15 May 2015 SH08 Change of share class name or designation
15 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
01 May 2015 AP01 Appointment of Mr Peter Nater as a director on 23 April 2015
01 May 2015 ANNOTATION Rectified The form AP01 was removed from the public register on 07/04/2017 as it was invalid or ineffective.
30 Apr 2015 AP01 Appointment of Mr Alessandro Giorgio Levi Laurenti as a director on 23 April 2015
30 Apr 2015 AP01 Appointment of Mr Maurice Levi Laurenti as a director on 23 April 2015
27 Apr 2015 CERTNM Company name changed quintain jv alto holdco LIMITED\certificate issued on 27/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-27
16 Apr 2015 NEWINC Incorporation
Statement of capital on 2015-04-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted