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QUAY STREET LTD

Company number 11695145

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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)
15 Jun 2020 RP04CS01 Second filing of Confirmation Statement dated 12/03/2020
04 May 2020 AP01 Appointment of Mr Charles Senter Johnson as a director on 5 March 2020
04 May 2020 PSC01 Notification of Sally Elizabeth Johnson as a person with significant control on 5 March 2020
07 Apr 2020 CS01 17/03/20 Statement of Capital gbp 2
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change)registered on 15/06/2020.
14 Mar 2020 CS01 Confirmation statement made on 14 March 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 15/06/2020.
12 Mar 2020 CS01 Confirmation statement made on 12 March 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 15/06/2020.
12 Mar 2020 SH01 Statement of capital following an allotment of shares on 4 March 2020
  • GBP 2
12 Mar 2020 PSC07 Cessation of Sally Elizabeth Johnson as a person with significant control on 4 March 2020
10 Mar 2020 TM01 Termination of appointment of Charles Senter Johnson as a director on 4 March 2020
09 Dec 2019 CS01 Confirmation statement made on 25 November 2019 with updates
04 Mar 2019 PSC04 Change of details for Mr Howard Duncan Spooner as a person with significant control on 4 March 2019
04 Mar 2019 PSC01 Notification of Sally Elizabeth Johnson as a person with significant control on 4 March 2019
04 Mar 2019 SH01 Statement of capital following an allotment of shares on 4 March 2019
  • GBP 2
  • ANNOTATION Clarification a second filed SH01 was registered on 15/06/2020.
04 Mar 2019 AP01 Appointment of Mr Charles Senter Johnson as a director on 1 March 2019
08 Feb 2019 MR01 Registration of charge 116951450001, created on 5 February 2019
26 Nov 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-11-26
  • GBP 1