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QUILAM SPECIAL OPPORTUNITIES LIMITED

Company number 12271262

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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)
18 Oct 2024	CS01	Confirmation statement made on 17 October 2024 with no updates	View PDF Confirmation statement made on 17 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Feb 2024	CH01	Director's details changed for Mr Iain Mckenzie on 9 February 2024	View PDF Director's details changed for Mr Iain Mckenzie on 9 February 2024 - link opens in a new window - 2 pages (2 pages)
20 Oct 2023	CS01	Confirmation statement made on 17 October 2023 with no updates	View PDF Confirmation statement made on 17 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Nov 2022	CS01	Confirmation statement made on 17 October 2022 with no updates	View PDF Confirmation statement made on 17 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2022	PSC05	Change of details for Quilam Jv Holdings Limited as a person with significant control on 18 October 2019	View PDF Change of details for Quilam Jv Holdings Limited as a person with significant control on 18 October 2019 - link opens in a new window - 2 pages (2 pages)
23 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Aug 2022	CH01	Director's details changed for Mr Marc Daniel Sefton on 25 July 2022	View PDF Director's details changed for Mr Marc Daniel Sefton on 25 July 2022 - link opens in a new window - 2 pages (2 pages)
19 Jan 2022	CH01	Director's details changed for Mr Iain Mckenzie on 18 January 2022	View PDF Director's details changed for Mr Iain Mckenzie on 18 January 2022 - link opens in a new window - 2 pages (2 pages)
16 Nov 2021	CS01	Confirmation statement made on 17 October 2021 with no updates	View PDF Confirmation statement made on 17 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2021	CH01	Director's details changed for Mr Rachid Ouaich on 15 November 2021	View PDF Director's details changed for Mr Rachid Ouaich on 15 November 2021 - link opens in a new window - 2 pages (2 pages)
15 Nov 2021	CH01	Director's details changed for Mr Rachid Ouaich on 15 November 2021	View PDF Director's details changed for Mr Rachid Ouaich on 15 November 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Apr 2021	AA01	Previous accounting period extended from 31 October 2020 to 31 December 2020	View PDF Previous accounting period extended from 31 October 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
25 Nov 2020	CS01	Confirmation statement made on 17 October 2020 with updates	View PDF Confirmation statement made on 17 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
18 Nov 2020	CH01	Director's details changed for Mr Iain Mckenzie on 15 October 2020	View PDF Director's details changed for Mr Iain Mckenzie on 15 October 2020 - link opens in a new window - 2 pages (2 pages)
28 Oct 2020	MR01	Registration of charge 122712620002, created on 23 October 2020	View PDF Registration of charge 122712620002, created on 23 October 2020 - link opens in a new window - 15 pages (15 pages)
12 Dec 2019	AP01	Appointment of Mr Rachid Ouaich as a director on 20 November 2019	View PDF Appointment of Mr Rachid Ouaich as a director on 20 November 2019 - link opens in a new window - 2 pages (2 pages)
12 Dec 2019	AP01	Appointment of Mr Marc Daniel Sefton as a director on 20 November 2019	View PDF Appointment of Mr Marc Daniel Sefton as a director on 20 November 2019 - link opens in a new window - 2 pages (2 pages)
12 Dec 2019	AP01	Appointment of Mr Iain Mckenzie as a director on 20 November 2019	View PDF Appointment of Mr Iain Mckenzie as a director on 20 November 2019 - link opens in a new window - 2 pages (2 pages)
10 Dec 2019	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 - 16 pages (16 pages)
10 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Section 175 of the companies act 2006 19/11/2019 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Section 175 of the companies act 2006 19/11/2019 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Dec 2019	MR01	Registration of charge 122712620001, created on 20 November 2019	View PDF Registration of charge 122712620001, created on 20 November 2019 - link opens in a new window - 53 pages (53 pages)
18 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-18 GBP 1 - link opens in a new window - 10 pages (10 pages)

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QUILAM SPECIAL OPPORTUNITIES LIMITED

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