QUICKSILVER LOGISTICS PROPCO 6 LIMITED

Company number 11594630

Date	Type	Description	View / Download
15 Nov 2023	CS01	Confirmation statement made on 12 November 2023 with no updates	(3 pages)
13 Nov 2023	AA	Total exemption full accounts made up to 31 December 2022	(19 pages)
26 Jan 2023	AP01	Appointment of Christopher Michael Semones as a director on 25 January 2023	(2 pages)
26 Jan 2023	TM01	Termination of appointment of Farbod Nia as a director on 25 January 2023	(1 page)
16 Dec 2022	CS01	Confirmation statement made on 12 November 2022 with no updates	(3 pages)
11 Nov 2022	AA	Accounts for a small company made up to 31 December 2021	(15 pages)
31 Aug 2022	AP01	Appointment of Mr Andrew Roberts as a director on 23 August 2022	(2 pages)
30 Aug 2022	TM01	Termination of appointment of Natalia Ross as a director on 23 August 2022	(1 page)
30 Aug 2022	TM01	Termination of appointment of Richard James Spencer as a director on 23 August 2022	(1 page)
30 Aug 2022	AP01	Appointment of Mr Filippo Barranco as a director on 23 August 2022	(2 pages)
30 Mar 2022	RP04PSC02	Second filing for the notification of Glq Holdings (Uk) Ltd as a person with significant control	(7 pages)
23 Feb 2022	CH04	Secretary's details changed for Mourant Governance Services (Uk) Limited on 28 June 2021	(1 page)
17 Nov 2021	CS01	Confirmation statement made on 12 November 2021 with updates	(4 pages)
19 Oct 2021	SH01	Statement of capital following an allotment of shares on 18 October 2021 GBP 48,048.8	(3 pages)
12 Aug 2021	AA	Accounts for a small company made up to 31 December 2020	(7 pages) Download iXBRL
28 Jun 2021	AD01	Registered office address changed from 1 Poultry London EC2R 8EJ England to 4th Floor, 52-54 Gracechurch Street London EC3V 0EH on 28 June 2021	(1 page)
21 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-28	(3 pages)
17 Jun 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-05-28	(1 page)
16 Jun 2021	MA	Memorandum and Articles of Association	(26 pages)
15 Jun 2021	AP04	Appointment of Mourant Governance Services (Uk) Limited as a secretary on 8 June 2021	(2 pages)
14 Jun 2021	AD01	Registered office address changed from 1 Poultry Poultry London EC2R 8EJ England to 1 Poultry London EC2R 8EJ on 14 June 2021	(1 page)
14 Jun 2021	AD01	Registered office address changed from Plumtree Court 25 Shoe Lane London EC4A 4AU England to 1 Poultry Poultry London EC2R 8EJ on 14 June 2021	(1 page)
07 Jun 2021	PSC02	Notification of Glq Holdings (Uk) Ltd as a person with significant control on 28 May 2021 ANNOTATION Clarification a second filed PSC02 was registered on 300322	(3 pages)
03 Jun 2021	AD01	Registered office address changed from 34 Dover Street London W1S 4NG United Kingdom to Plumtree Court 25 Shoe Lane London EC4A 4AU on 3 June 2021	(1 page)
02 Jun 2021	TM01	Termination of appointment of Julian Benkert as a director on 28 May 2021	(1 page)