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SCUBAQUEST LTD

Company number 11701323

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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)
08 Dec 2020 SH02 Sub-division of shares on 21 November 2020
30 Nov 2020 AP01 Appointment of Mr Paul Dominic Roche as a director on 21 November 2020
27 Nov 2020 PSC01 Notification of John Maclachlan as a person with significant control on 21 November 2020
27 Nov 2020 PSC01 Notification of Mark John Culwick as a person with significant control on 21 November 2020
27 Nov 2020 PSC01 Notification of Julia Kennedy as a person with significant control on 21 November 2020
27 Nov 2020 PSC07 Cessation of Julia Kennedy as a person with significant control on 21 November 2020
27 Nov 2020 AP01 Appointment of Mr Gareth William Rogers as a director on 21 November 2020
20 Oct 2020 PSC01 Notification of Julia Kennedy as a person with significant control on 16 October 2020
20 Oct 2020 PSC09 Withdrawal of a person with significant control statement on 20 October 2020
19 Oct 2020 TM01 Termination of appointment of James Edward Neal as a director on 16 October 2020
30 Jul 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 November 2018
  • GBP 4
28 Jul 2020 SH01 Statement of capital following an allotment of shares on 29 November 2018
  • GBP 4
  • ANNOTATION Clarification a second filed SH01 was registered on 30/07/2020
11 Feb 2020 AA Micro company accounts made up to 30 November 2019
22 Nov 2019 CH01 Director's details changed for Mrs Julia Kennedy on 22 November 2019
21 Nov 2019 CH01 Director's details changed for Mr Mark John Culwick on 21 November 2019
21 Nov 2019 CH01 Director's details changed for Mr James Edward Neal on 21 November 2019
21 Nov 2019 CH01 Director's details changed for Mr John Maclachlan on 21 November 2019
21 Nov 2019 CS01 Confirmation statement made on 21 November 2019 with updates
24 Dec 2018 AP03 Appointment of Mrs Julia Kennedy as a secretary on 23 December 2018
24 Dec 2018 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 12 Bryn Rhedyn Tonteg Pontypridd CF38 1UG on 24 December 2018
20 Dec 2018 PSC08 Notification of a person with significant control statement
20 Dec 2018 PSC07 Cessation of James Edward Neal as a person with significant control on 28 November 2018
14 Dec 2018 AP01 Appointment of Mr John Maclachlan as a director on 14 December 2018
14 Dec 2018 AP01 Appointment of Mrs Julia Kennedy as a director on 14 December 2018
14 Dec 2018 AP01 Appointment of Mr Mark John Culwick as a director on 14 December 2018