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THE QUALITY COMPANY LIMITED

Company number 12591280

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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)
20 Nov 2024	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 - 2 pages (2 pages)
20 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
06 Nov 2024	AP01	Appointment of Ms Ceri Louise Lennon as a director on 6 November 2024	View PDF Appointment of Ms Ceri Louise Lennon as a director on 6 November 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	TM01	Termination of appointment of Michelle Louise Mansfield as a director on 31 October 2024	View PDF Termination of appointment of Michelle Louise Mansfield as a director on 31 October 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2024	TM01	Termination of appointment of Marie-Clare Adele Murphy as a director on 31 October 2024	View PDF Termination of appointment of Marie-Clare Adele Murphy as a director on 31 October 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2024	TM01	Termination of appointment of Francis James Brown as a director on 31 October 2024	View PDF Termination of appointment of Francis James Brown as a director on 31 October 2024 - link opens in a new window - 1 page (1 page)
08 May 2024	CS01	Confirmation statement made on 6 May 2024 with no updates	View PDF Confirmation statement made on 6 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
16 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Jan 2024	AP01	Appointment of Ms Lorna Havard Weston as a director on 31 December 2023	View PDF Appointment of Ms Lorna Havard Weston as a director on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	TM01	Termination of appointment of Jennifer Garrigan as a director on 30 December 2023	View PDF Termination of appointment of Jennifer Garrigan as a director on 30 December 2023 - link opens in a new window - 1 page (1 page)
08 Jan 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 42 pages (42 pages)
02 Oct 2023	AP03	Appointment of Mr Martin Pilkington as a secretary on 29 September 2023	View PDF Appointment of Mr Martin Pilkington as a secretary on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	TM02	Termination of appointment of Tarnya Louise Thompson as a secretary on 30 June 2023	View PDF Termination of appointment of Tarnya Louise Thompson as a secretary on 30 June 2023 - link opens in a new window - 1 page (1 page)
10 May 2023	CS01	Confirmation statement made on 6 May 2023 with no updates	View PDF Confirmation statement made on 6 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 37 pages (37 pages)
26 Sep 2022	AP01	Appointment of Mr Francis James Brown as a director on 22 September 2022	View PDF Appointment of Mr Francis James Brown as a director on 22 September 2022 - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	AP01	Appointment of Mrs Marie-Clare Adele Murphy as a director on 14 September 2022	View PDF Appointment of Mrs Marie-Clare Adele Murphy as a director on 14 September 2022 - link opens in a new window - 2 pages (2 pages)
10 May 2022	CS01	Confirmation statement made on 6 May 2022 with no updates	View PDF Confirmation statement made on 6 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	AP01	Appointment of Mr Matthew James Smith as a director on 1 April 2022	View PDF Appointment of Mr Matthew James Smith as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	TM01	Termination of appointment of Karen Tracy Boyce-Dawson as a director on 31 March 2022	View PDF Termination of appointment of Karen Tracy Boyce-Dawson as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
31 Jan 2022	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 40 pages (40 pages)
07 May 2021	CS01	Confirmation statement made on 6 May 2021 with no updates	View PDF Confirmation statement made on 6 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2021	RESOLUTIONS	Resolutions RES13 ‐ Change of name 03/06/2020 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Change of name 03/06/2020 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 32 pages (32 pages)
22 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)

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THE QUALITY COMPANY LIMITED

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