QUANTIOS MANAGEMENT SERVICES LIMITED

Company number 10715508

Date	Type	Description	View / Download
02 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(62 pages)
02 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
01 Jul 2024	TM01	Termination of appointment of Eileen Frances Jackson as a director on 30 June 2024	(1 page)
01 Jul 2024	AP01	Appointment of Mr Guy Edward Harrison as a director on 30 June 2024	(2 pages)
24 Jun 2024	CERTNM	Company name changed trustquay management services LIMITED\certificate issued on 24/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-24	(3 pages)
05 Apr 2024	CS01	Confirmation statement made on 25 March 2024 with updates	(4 pages)
05 Apr 2024	SH01	Statement of capital following an allotment of shares on 25 May 2023 GBP 9,236.56	(3 pages)
28 Mar 2023	CS01	Confirmation statement made on 25 March 2023 with updates	(4 pages)
23 Mar 2023	AA	Accounts for a dormant company made up to 31 July 2022	(2 pages) Download iXBRL
16 Mar 2023	AA01	Current accounting period extended from 31 July 2023 to 31 December 2023	(1 page)
14 Mar 2023	AA01	Previous accounting period shortened from 31 March 2023 to 31 July 2022	(1 page)
03 Mar 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 October 2022 GBP 9,236.46	(4 pages)
30 Jan 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 October 2022 GBP 9,236.46	(4 pages)
08 Dec 2022	CERTNM	Company name changed tanqueray bidco LIMITED\certificate issued on 08/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-07	(3 pages)
07 Dec 2022	AD01	Registered office address changed from 2 More London Riverside London SE1 2AP United Kingdom to Sentinel House Harvest Crescent Fleet GU51 2UZ on 7 December 2022	(1 page)
11 Nov 2022	TM01	Termination of appointment of Richard Earnshaw as a director on 11 November 2022	(1 page)
11 Nov 2022	TM01	Termination of appointment of Bouke Wellen as a director on 11 November 2022	(1 page)
11 Nov 2022	AP03	Appointment of Michael Richard Daykin as a secretary on 11 November 2022	(2 pages)
11 Nov 2022	AP01	Appointment of Mr Robert Daniels Browning as a director on 11 November 2022	(2 pages)
11 Nov 2022	AP01	Appointment of Mrs Eileen Frances Jackson as a director on 11 November 2022	(2 pages)
03 Nov 2022	SH01	Statement of capital following an allotment of shares on 24 October 2022 GBP 9,235.46 ANNOTATION Clarification a second filed SH01 was registered on 30/01/2023 and 03/03/2023	(4 pages)
02 Nov 2022	MR01	Registration of charge 107155080001, created on 28 October 2022	(37 pages)
26 Oct 2022	MA	Memorandum and Articles of Association	(32 pages)
25 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Re-sub divided/change of name 24/10/2022 RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
25 Oct 2022	CERTNM	Company name changed elemental newco 1 LIMITED\certificate issued on 25/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-24	(3 pages)