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QURATED NETWORK LIMITED

Company number 10308110

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
30 Aug 2017	CS01	Confirmation statement made on 1 August 2017 with updates	View PDF Confirmation statement made on 1 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
24 Aug 2017	PSC01	Notification of Simon Samuel as a person with significant control on 20 October 2016	View PDF Notification of Simon Samuel as a person with significant control on 20 October 2016 - link opens in a new window - 2 pages (2 pages)
24 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 24 August 2017	View PDF Withdrawal of a person with significant control statement on 24 August 2017 - link opens in a new window - 2 pages (2 pages)
19 Jun 2017	AP01	Appointment of Luke Nihill as a director on 9 June 2017	View PDF Appointment of Luke Nihill as a director on 9 June 2017 - link opens in a new window - 3 pages (3 pages)
27 Apr 2017	MR01	Registration of charge 103081100001, created on 25 April 2017	View PDF Registration of charge 103081100001, created on 25 April 2017 - link opens in a new window - 9 pages (9 pages)
20 Oct 2016	SH01	Statement of capital following an allotment of shares on 2 August 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 2 August 2016 GBP 100 - link opens in a new window - 8 pages (8 pages)
20 Oct 2016	SH02	Sub-division of shares on 2 August 2016	View PDF Sub-division of shares on 2 August 2016 - link opens in a new window - 6 pages (6 pages)
14 Oct 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-divided 02/08/2016	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-divided 02/08/2016 - link opens in a new window - 1 page (1 page)
09 Oct 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Aug 2016	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 - 38 pages (38 pages)
16 Aug 2016	AP01	Appointment of Mrs Amber Nihill as a director on 2 August 2016	View PDF Appointment of Mrs Amber Nihill as a director on 2 August 2016 - link opens in a new window - 2 pages (2 pages)
16 Aug 2016	AP01	Appointment of Mrs Tracy Francis Morris as a director on 2 August 2016	View PDF Appointment of Mrs Tracy Francis Morris as a director on 2 August 2016 - link opens in a new window - 2 pages (2 pages)
16 Aug 2016	AP01	Appointment of Mr Simon Jebaraj Samuel as a director on 2 August 2016	View PDF Appointment of Mr Simon Jebaraj Samuel as a director on 2 August 2016 - link opens in a new window - 2 pages (2 pages)
03 Aug 2016	TM01	Termination of appointment of Barbara Kahan as a director on 2 August 2016	View PDF Termination of appointment of Barbara Kahan as a director on 2 August 2016 - link opens in a new window - 1 page (1 page)
02 Aug 2016	NEWINC	Incorporation Statement of capital on 2016-08-02 GBP 1	View PDF Incorporation Statement of capital on 2016-08-02 GBP 1 - link opens in a new window - 37 pages (37 pages)

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