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QUACK MARKETING LTD

Company number 12285142

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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)
13 Nov 2024	SH01	Statement of capital following an allotment of shares on 28 July 2020 GBP 0.09	View PDF Statement of capital following an allotment of shares on 28 July 2020 GBP 0.09 - link opens in a new window - 3 pages (3 pages)
04 Nov 2024	CS01	Confirmation statement made on 27 October 2024 with updates	View PDF Confirmation statement made on 27 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ Sub-division, ratificaiton and amendment of previous resolution 03/09/2024 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division, ratificaiton and amendment of previous resolution 03/09/2024 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
19 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
30 Sep 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 - 10 pages (10 pages) Download iXBRL
20 Dec 2023	CS01	Confirmation statement made on 27 October 2023 with no updates	View PDF Confirmation statement made on 27 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 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 - 8 pages (8 pages) Download iXBRL
10 Nov 2022	CS01	Confirmation statement made on 27 October 2022 with no updates	View PDF Confirmation statement made on 27 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 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 - 9 pages (9 pages) Download iXBRL
10 Nov 2021	CS01	Confirmation statement made on 27 October 2021 with updates	View PDF Confirmation statement made on 27 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 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 - 9 pages (9 pages) Download iXBRL
02 Mar 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)
15 Jan 2021	CS01	Confirmation statement made on 27 October 2020 with updates	View PDF Confirmation statement made on 27 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
14 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
14 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ Sub division 28/07/2020 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub division 28/07/2020 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Dec 2019	CERTNM	Company name changed eyelinkmedia marketing LTD\certificate issued on 05/12/19 CONNOT ‐ Change of name notice	View PDF Company name changed eyelinkmedia marketing LTD\certificate issued on 05/12/19 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
04 Dec 2019	AD01	Registered office address changed from Africa House 70 Kingsway London WC2B 6AH United Kingdom to 1 Dover Place 5th Floor Ashford Commercial Quarter Ashford Kent TN23 1FB on 4 December 2019	View PDF Registered office address changed from Africa House 70 Kingsway London WC2B 6AH United Kingdom to 1 Dover Place 5th Floor Ashford Commercial Quarter Ashford Kent TN23 1FB on 4 December 2019 - link opens in a new window - 1 page (1 page)
04 Dec 2019	TM01	Termination of appointment of Andrey Ogandzhanyants as a director on 2 December 2019	View PDF Termination of appointment of Andrey Ogandzhanyants as a director on 2 December 2019 - link opens in a new window - 1 page (1 page)
06 Nov 2019	AP01	Appointment of Mr Vladimir Kornilovski as a director on 5 November 2019	View PDF Appointment of Mr Vladimir Kornilovski as a director on 5 November 2019 - link opens in a new window - 2 pages (2 pages)
28 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-10-28 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-10-28 GBP .01 - link opens in a new window - 31 pages (31 pages)

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QUACK MARKETING LTD

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