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QUINCE INVESTMENTS LIMITED

Company number 11838734

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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)
16 Dec 2020	MR01	Registration of charge 118387340001, created on 16 December 2020	View PDF Registration of charge 118387340001, created on 16 December 2020 - link opens in a new window - 23 pages (23 pages)
17 Aug 2020	AP01	Appointment of Mr Graham Robert Starling Lark as a director on 17 August 2020	View PDF Appointment of Mr Graham Robert Starling Lark as a director on 17 August 2020 - link opens in a new window - 2 pages (2 pages)
09 Jul 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Jun 2020	CS01	Confirmation statement made on 19 February 2020 with updates	View PDF Confirmation statement made on 19 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
08 Jun 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
08 Jun 2020	PSC07	Cessation of Sarah Wood as a person with significant control on 1 September 2019	View PDF Cessation of Sarah Wood as a person with significant control on 1 September 2019 - link opens in a new window - 1 page (1 page)
08 Jun 2020	PSC07	Cessation of Peter Strachan Campany Wood as a person with significant control on 1 September 2019	View PDF Cessation of Peter Strachan Campany Wood as a person with significant control on 1 September 2019 - link opens in a new window - 1 page (1 page)
08 Jun 2020	SH01	Statement of capital following an allotment of shares on 31 December 2019 GBP 1,152	View PDF Statement of capital following an allotment of shares on 31 December 2019 GBP 1,152 - link opens in a new window - 3 pages (3 pages)
08 Jun 2020	SH01	Statement of capital following an allotment of shares on 11 September 2019 GBP 1,052	View PDF Statement of capital following an allotment of shares on 11 September 2019 GBP 1,052 - link opens in a new window - 3 pages (3 pages)
05 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
13 May 2020	AP01	Appointment of Mr Charles Peter Roper Whelpton as a director on 20 February 2019	View PDF Appointment of Mr Charles Peter Roper Whelpton as a director on 20 February 2019 - link opens in a new window - 2 pages (2 pages)
08 Apr 2020	AA01	Previous accounting period shortened from 28 February 2020 to 31 December 2019	View PDF Previous accounting period shortened from 28 February 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
18 Nov 2019	PSC04	Change of details for Mr Peter Strachan Campany Wood as a person with significant control on 1 November 2019	View PDF Change of details for Mr Peter Strachan Campany Wood as a person with significant control on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
18 Nov 2019	PSC04	Change of details for Sarah Wood as a person with significant control on 1 November 2019	View PDF Change of details for Sarah Wood as a person with significant control on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
18 Nov 2019	CH01	Director's details changed for Mr Peter Strachan Campany Wood on 1 November 2019	View PDF Director's details changed for Mr Peter Strachan Campany Wood on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
18 Nov 2019	CH01	Director's details changed for Mrs Sarah Wood on 1 November 2019	View PDF Director's details changed for Mrs Sarah Wood on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
02 May 2019	AD01	Registered office address changed from , Mall House the Mall, Faversham, Kent, ME13 8JL, England to The Goods Shed Jubilee Way Faversham Kent ME13 8GD on 2 May 2019	View PDF Registered office address changed from , Mall House the Mall, Faversham, Kent, ME13 8JL, England to The Goods Shed Jubilee Way Faversham Kent ME13 8GD on 2 May 2019 - link opens in a new window - 1 page (1 page)
20 Feb 2019	NEWINC	Incorporation Statement of capital on 2019-02-20 GBP 2	View PDF Incorporation Statement of capital on 2019-02-20 GBP 2 - link opens in a new window - 26 pages (26 pages)

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