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QUINN ESTATES BETTESHANGER LIMITED

Company number 12133127

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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)
02 Apr 2020	PSC02	Notification of Quinn Estates Kent Limited as a person with significant control on 3 December 2019	View PDF Notification of Quinn Estates Kent Limited as a person with significant control on 3 December 2019 - link opens in a new window - 2 pages (2 pages)
02 Apr 2020	PSC07	Cessation of Mark William Quinn as a person with significant control on 3 December 2019	View PDF Cessation of Mark William Quinn as a person with significant control on 3 December 2019 - link opens in a new window - 1 page (1 page)
16 Dec 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 58 pages (58 pages)
05 Dec 2019	MR01	Registration of charge 121331270001, created on 2 December 2019	View PDF Registration of charge 121331270001, created on 2 December 2019 - link opens in a new window - 39 pages (39 pages)
05 Dec 2019	MR01	Registration of charge 121331270002, created on 2 December 2019	View PDF Registration of charge 121331270002, created on 2 December 2019 - link opens in a new window - 35 pages (35 pages)
03 Dec 2019	SH01	Statement of capital following an allotment of shares on 3 December 2019 GBP 1,000	View PDF Statement of capital following an allotment of shares on 3 December 2019 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
03 Dec 2019	AP01	Appointment of Mr Faris Michael Mckinnon as a director on 3 December 2019	View PDF Appointment of Mr Faris Michael Mckinnon as a director on 3 December 2019 - link opens in a new window - 2 pages (2 pages)
03 Dec 2019	AP01	Appointment of Mr Rakan Robert Mckinnon as a director on 3 December 2019	View PDF Appointment of Mr Rakan Robert Mckinnon as a director on 3 December 2019 - link opens in a new window - 2 pages (2 pages)
03 Dec 2019	PSC04	Change of details for Mr Mark William Quinn as a person with significant control on 3 December 2019	View PDF Change of details for Mr Mark William Quinn as a person with significant control on 3 December 2019 - link opens in a new window - 2 pages (2 pages)
01 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-01 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-01 GBP 100 - link opens in a new window - 11 pages (11 pages)

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