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C-QUENCE HOLDINGS LIMITED

Company number 11471201

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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)
10 Sep 2019 AA Group of companies' accounts made up to 31 March 2019
16 Aug 2019 PSC04 Change of details for Mr Philip William Henry James as a person with significant control on 8 May 2019
30 Jul 2019 CS01 Confirmation statement made on 3 June 2019 with updates
21 May 2019 CH01 Director's details changed for Stephen Nicholas Hardy on 8 May 2019
21 May 2019 CH01 Director's details changed for Allan Crawford Adamson Gribben on 8 May 2019
21 May 2019 CH01 Director's details changed for Nicholas Ian Cole on 14 February 2019
15 May 2019 AP01 Appointment of Mr. Joseph Albert Bourne as a director on 15 May 2019
09 Apr 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division/ entry into and terms of transaction documents is approved 13/02/2019
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Mar 2019 PSC07 Cessation of Primary Group Limited as a person with significant control on 13 February 2019
21 Mar 2019 PSC01 Notification of Philip William Henry James as a person with significant control on 14 February 2019
13 Mar 2019 CH01 Director's details changed for Allan Crawford Adamson Gribben on 28 February 2019
15 Feb 2019 AP01 Appointment of Stephen Nicholas Hardy as a director on 14 February 2019
15 Feb 2019 AP01 Appointment of Allan Crawford Adamson Gribben as a director on 14 February 2019
15 Feb 2019 AP01 Appointment of Nicholas Ian Cole as a director on 14 February 2019
15 Feb 2019 TM01 Termination of appointment of Philip John West as a director on 4 February 2019
20 Sep 2018 AP03 Appointment of Mr. Gregory Marcus Firnau as a secretary on 11 September 2018
20 Sep 2018 PSC02 Notification of Primary Group Limited as a person with significant control on 12 September 2018
20 Sep 2018 PSC07 Cessation of Jacqueline Mcnamee as a person with significant control on 12 September 2018
20 Sep 2018 AA01 Current accounting period shortened from 31 July 2019 to 31 March 2019
18 Jul 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-07-18
  • GBP 1.05