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QUITE REFRESHING LIMITED

Company number 10079008

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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)
12 Jun 2019 TM01 Termination of appointment of Robert Ferrone as a director on 17 May 2019
12 Jun 2019 TM01 Termination of appointment of Adam Charles Grant as a director on 17 May 2019
17 Apr 2019 CS01 Confirmation statement made on 21 March 2019 with updates
28 Mar 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 23 March 2016
  • GBP 296
28 Mar 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 23 March 2016
  • GBP 296
28 Mar 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 23 March 2016
  • GBP 296
28 Mar 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 22 March 2016
  • GBP 200
28 Mar 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 22 March 2016
  • GBP 200
28 Mar 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 22 March 2016
  • GBP 200
15 Mar 2019 SH01 Statement of capital following an allotment of shares on 15 February 2019
  • GBP 307.32
15 Mar 2019 SH02 Sub-division of shares on 15 February 2019
13 Mar 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 07/02/2019
  • RES10 ‐ Resolution of allotment of securities
21 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Feb 2019 RP04CS01 Second filing of Confirmation Statement dated 21/03/2018
15 Feb 2019 RP04CS01 Second filing of Confirmation Statement dated 21/03/2017
30 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
25 Apr 2018 CS01 21/03/18 Statement of Capital gbp 296
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 15/02/2019.
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
04 May 2017 CS01 Confirmation statement made on 21 March 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 15/02/2019,
06 Apr 2017 CH01 Director's details changed for Mr Adam Charles Grant on 1 July 2016
06 Apr 2017 CH01 Director's details changed for Mr Adam James Alec Blomerley on 1 July 2016
23 Jan 2017 SH01 Statement of capital following an allotment of shares on 23 March 2016
  • GBP 196
  • ANNOTATION Clarification a second filed SH01 was registered on 28/03/2019.
23 Jan 2017 SH01 Statement of capital following an allotment of shares on 22 March 2016
  • GBP 100
  • ANNOTATION Clarification a second filed SH01 was registered on 28/03/2019.
23 Jan 2017 SH01 Statement of capital following an allotment of shares on 23 March 2016
  • GBP 196
  • ANNOTATION Clarification a second filed SH01 was registered on 28/03/2019.
23 Jan 2017 SH01 Statement of capital following an allotment of shares on 23 March 2016
  • GBP 196
  • ANNOTATION Clarification a second filed SH01 was registered on 28/03/2019.