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QUICK REACH HOLDINGS LIMITED

Company number 11763285

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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 Mar 2020 CH01 Director's details changed for Mr David Barton on 1 June 2019
29 Feb 2020 MR04 Satisfaction of charge 117632850001 in full
07 Feb 2020 MR01 Registration of charge 117632850005, created on 24 January 2020
03 Feb 2020 MR01 Registration of charge 117632850004, created on 24 January 2020
30 Jan 2020 MR04 Satisfaction of charge 117632850002 in full
29 Jan 2020 MR01 Registration of charge 117632850003, created on 24 January 2020
26 Sep 2019 PSC02 Notification of Enterprise Ventures Limited as a person with significant control on 27 February 2019
26 Sep 2019 PSC02 Notification of Enterprise Ventures (General Partner Ev Growth Ii) Limited as a person with significant control on 27 February 2019
26 Sep 2019 PSC07 Cessation of Enterprise Ventures Growth Ii Lp as a person with significant control on 27 February 2019
12 Apr 2019 MR01 Registration of charge 117632850002, created on 9 April 2019
18 Mar 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Mar 2019 PSC02 Notification of Enterprise Ventures Growth Ii Lp as a person with significant control on 27 February 2019
11 Mar 2019 PSC07 Cessation of David Barton as a person with significant control on 27 February 2019
11 Mar 2019 AP01 Appointment of John George Thomas Barton as a director on 27 February 2019
06 Mar 2019 SH01 Statement of capital following an allotment of shares on 27 February 2019
  • GBP 100,000
06 Mar 2019 SH01 Statement of capital following an allotment of shares on 27 February 2019
  • GBP 51,000
06 Mar 2019 AP01 Appointment of John Frederick Barnes as a director on 27 February 2019
06 Mar 2019 AP01 Appointment of Mrs Jill Williams as a director on 27 February 2019
04 Mar 2019 MR01 Registration of charge 117632850001, created on 27 February 2019
14 Jan 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-01-14
  • GBP 1