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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)
28 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
28 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ Transfer of liabilities and assets 03/06/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Transfer of liabilities and assets 03/06/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 32 pages (32 pages)
10 Aug 2020	AP01	Appointment of Mrs Karen Tracy Boyce-Dawson as a director on 15 July 2020	View PDF Appointment of Mrs Karen Tracy Boyce-Dawson as a director on 15 July 2020 - link opens in a new window - 2 pages (2 pages)
10 Aug 2020	AP01	Appointment of Ms Michelle Louise Mansfield as a director on 15 July 2020	View PDF Appointment of Ms Michelle Louise Mansfield as a director on 15 July 2020 - link opens in a new window - 2 pages (2 pages)
10 Aug 2020	TM01	Termination of appointment of Simon Laurence Conway as a director on 15 July 2020	View PDF Termination of appointment of Simon Laurence Conway as a director on 15 July 2020 - link opens in a new window - 1 page (1 page)
10 Aug 2020	AA01	Current accounting period shortened from 31 May 2021 to 31 March 2021	View PDF Current accounting period shortened from 31 May 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
14 Jul 2020	CERTNM	Company name changed kimolos LTD\certificate issued on 14/07/20 CONNOT ‐ Change of name notice	View PDF Company name changed kimolos LTD\certificate issued on 14/07/20 CONNOT ‐ Change of name notice - link opens in a new window - 4 pages (4 pages)
08 Jul 2020	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
26 Jun 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-05-25	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-05-25 - link opens in a new window - 2 pages (2 pages)
07 May 2020	TM01	Termination of appointment of Tarnya Louise Thompson as a director on 7 May 2020	View PDF Termination of appointment of Tarnya Louise Thompson as a director on 7 May 2020 - link opens in a new window - 1 page (1 page)
07 May 2020	AP03	Appointment of Ms Tarnya Louise Thompson as a secretary on 7 May 2020	View PDF Appointment of Ms Tarnya Louise Thompson as a secretary on 7 May 2020 - link opens in a new window - 2 pages (2 pages)
07 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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