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QUICKSILVER LOGISTICS PROPCO 7 LIMITED

Company number 12463544

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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)
19 Oct 2021	SH01	Statement of capital following an allotment of shares on 18 October 2021 GBP 51,865.85	View PDF Statement of capital following an allotment of shares on 18 October 2021 GBP 51,865.85 - link opens in a new window - 3 pages (3 pages)
13 Aug 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 - 7 pages (7 pages) Download iXBRL
21 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
21 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Company's name be changed 10/06/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company's name be changed 10/06/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-10 - link opens in a new window - 3 pages (3 pages)
16 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
28 Jun 2021	AD01	Registered office address changed from 1 Poultry London EC2R 8EJ England to 4th Floor, 52-54 Gracechurch Street London EC3V 0EH on 28 June 2021	View PDF Registered office address changed from 1 Poultry London EC2R 8EJ England to 4th Floor, 52-54 Gracechurch Street London EC3V 0EH on 28 June 2021 - link opens in a new window - 1 page (1 page)
15 Jun 2021	AP04	Appointment of Mourant Governance Services (Uk) Limited as a secretary on 11 June 2021	View PDF Appointment of Mourant Governance Services (Uk) Limited as a secretary on 11 June 2021 - link opens in a new window - 2 pages (2 pages)
15 Jun 2021	AP01	Appointment of Ms Natalia Ross as a director on 10 June 2021	View PDF Appointment of Ms Natalia Ross as a director on 10 June 2021 - link opens in a new window - 2 pages (2 pages)
15 Jun 2021	AP01	Appointment of Mr Farbod Nia as a director on 10 June 2021	View PDF Appointment of Mr Farbod Nia as a director on 10 June 2021 - link opens in a new window - 2 pages (2 pages)
15 Jun 2021	AP01	Appointment of Mr Richard James Spencer as a director on 10 June 2021	View PDF Appointment of Mr Richard James Spencer as a director on 10 June 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	TM01	Termination of appointment of Thomas James White as a director on 10 June 2021	View PDF Termination of appointment of Thomas James White as a director on 10 June 2021 - link opens in a new window - 1 page (1 page)
14 Jun 2021	TM01	Termination of appointment of Julian Michael Benkert as a director on 10 June 2021	View PDF Termination of appointment of Julian Michael Benkert as a director on 10 June 2021 - link opens in a new window - 1 page (1 page)
14 Jun 2021	PSC02	Notification of Quicksilver Logistics Topco Limited as a person with significant control on 10 June 2021	View PDF Notification of Quicksilver Logistics Topco Limited as a person with significant control on 10 June 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	PSC07	Cessation of Canmoor Ii Ltd as a person with significant control on 10 June 2021	View PDF Cessation of Canmoor Ii Ltd as a person with significant control on 10 June 2021 - link opens in a new window - 1 page (1 page)
14 Jun 2021	AD01	Registered office address changed from 1 Poultry Poultry London EC2R 8EJ England to 1 Poultry London EC2R 8EJ on 14 June 2021	View PDF Registered office address changed from 1 Poultry Poultry London EC2R 8EJ England to 1 Poultry London EC2R 8EJ on 14 June 2021 - link opens in a new window - 1 page (1 page)
14 Jun 2021	AD01	Registered office address changed from 34 Dover Street London W1S 4NG England to 1 Poultry Poultry London EC2R 8EJ on 14 June 2021	View PDF Registered office address changed from 34 Dover Street London W1S 4NG England to 1 Poultry Poultry London EC2R 8EJ on 14 June 2021 - link opens in a new window - 1 page (1 page)
11 Jun 2021	MR01	Registration of charge 124635440001, created on 10 June 2021	View PDF Registration of charge 124635440001, created on 10 June 2021 - link opens in a new window - 39 pages (39 pages)
19 Apr 2021	CS01	Confirmation statement made on 13 February 2021 with no updates	View PDF Confirmation statement made on 13 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2020	AA01	Current accounting period shortened from 28 February 2021 to 31 December 2020	View PDF Current accounting period shortened from 28 February 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
14 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-14 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-14 GBP 100 - link opens in a new window - 11 pages (11 pages)

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QUICKSILVER LOGISTICS PROPCO 7 LIMITED

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