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QUIDNET REIT LIMITED

Company number 09718143

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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)
09 Oct 2020 MR01 Registration of charge 097181430015, created on 24 September 2020
21 Sep 2020 SH01 Statement of capital following an allotment of shares on 21 September 2020
  • GBP 6,692,802
27 Jul 2020 CS01 Confirmation statement made on 25 July 2020 with no updates
22 Jul 2020 AD01 Registered office address changed from 14 Berkeley Street London W1J 8DX United Kingdom to Belgravia House 2 Halkin Place London SW1X 8JF on 22 July 2020
03 Jul 2020 AA Accounts for a small company made up to 31 December 2019
19 Mar 2020 SH01 Statement of capital following an allotment of shares on 16 March 2020
  • GBP 5,939,124
09 Jan 2020 AP01 Appointment of Mr John Patrick Purcell as a director on 24 December 2019
07 Aug 2019 CS01 Confirmation statement made on 25 July 2019 with updates
10 May 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 May 2019 SH01 Statement of capital following an allotment of shares on 19 March 2019
  • GBP 5,516,084
08 May 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Company business 18/03/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
08 May 2019 SH01 Statement of capital following an allotment of shares on 18 March 2019
  • GBP 5,516,084
26 Apr 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Change of name 19/03/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Apr 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Apr 2019 MR01 Registration of charge 097181430014, created on 11 April 2019
17 Apr 2019 SH08 Change of share class name or designation
03 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-18
12 Mar 2019 AA Accounts for a small company made up to 31 December 2018
08 Oct 2018 SH01 Statement of capital following an allotment of shares on 7 August 2018
  • GBP 4,852,600
03 Aug 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Share transfers/company business 24/07/2018
26 Jul 2018 CS01 Confirmation statement made on 25 July 2018 with updates
28 Jun 2018 MR01 Registration of charge 097181430010, created on 27 June 2018
28 Jun 2018 MR01 Registration of charge 097181430011, created on 27 June 2018
28 Jun 2018 MR01 Registration of charge 097181430012, created on 27 June 2018
28 Jun 2018 MR01 Registration of charge 097181430013, created on 27 June 2018