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QUARTERPAST DIRECT UK LTD

Company number 12633289

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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)
11 Jun 2024	CS01	Confirmation statement made on 28 May 2024 with updates	View PDF Confirmation statement made on 28 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Jun 2024	PSC07	Cessation of Verity Kimber as a person with significant control on 31 May 2023	View PDF Cessation of Verity Kimber as a person with significant control on 31 May 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Nov 2023	CH01	Director's details changed for David John Shearer on 9 November 2023	View PDF Director's details changed for David John Shearer on 9 November 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	PSC04	Change of details for David John Shearer as a person with significant control on 9 November 2023	View PDF Change of details for David John Shearer as a person with significant control on 9 November 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	CH01	Director's details changed for Mr Matthew Portt on 9 November 2023	View PDF Director's details changed for Mr Matthew Portt on 9 November 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	AD01	Registered office address changed from Collar Factory 12-114 st. Augustine Street Studio 1.02 Taunton Somerset TA1 1QN England to 112 st. Augustine Street C/O Portt & Co, Suite 1.02 Collar Factory Taunton Somerset TA1 1QN on 9 November 2023	View PDF Registered office address changed from Collar Factory 12-114 st. Augustine Street Studio 1.02 Taunton Somerset TA1 1QN England to 112 st. Augustine Street C/O Portt & Co, Suite 1.02 Collar Factory Taunton Somerset TA1 1QN on 9 November 2023 - link opens in a new window - 1 page (1 page)
21 Jul 2023	AP01	Appointment of Mr Matthew Portt as a director on 1 June 2023	View PDF Appointment of Mr Matthew Portt as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Jul 2023	TM01	Termination of appointment of Verity Kimber as a director on 31 May 2023	View PDF Termination of appointment of Verity Kimber as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
05 Jun 2023	CS01	Confirmation statement made on 28 May 2023 with updates	View PDF Confirmation statement made on 28 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Apr 2023	AD01	Registered office address changed from Suite E1 Crypton Technology Business Park Bristol Road Bridgwater TA6 4SY England to Collar Factory 12-114 st. Augustine Street Studio 1.02 Taunton Somerset TA1 1QN on 5 April 2023	View PDF Registered office address changed from Suite E1 Crypton Technology Business Park Bristol Road Bridgwater TA6 4SY England to Collar Factory 12-114 st. Augustine Street Studio 1.02 Taunton Somerset TA1 1QN on 5 April 2023 - link opens in a new window - 1 page (1 page)
05 Apr 2023	CH01	Director's details changed for David John Shearer on 5 April 2023	View PDF Director's details changed for David John Shearer on 5 April 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	CH01	Director's details changed for Verity Kimber on 1 April 2023	View PDF Director's details changed for Verity Kimber on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Jun 2022	CS01	Confirmation statement made on 28 May 2022 with updates	View PDF Confirmation statement made on 28 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Apr 2022	AA01	Previous accounting period shortened from 31 May 2022 to 31 March 2022	View PDF Previous accounting period shortened from 31 May 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
25 Feb 2022	AA	Unaudited abridged accounts made up to 31 May 2021	View PDF Unaudited abridged accounts made up to 31 May 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Feb 2022	RP04CS01	Second filing of Confirmation Statement dated 28 May 2021	View PDF Second filing of Confirmation Statement dated 28 May 2021 - link opens in a new window - 3 pages (3 pages)
23 Feb 2022	SH01	Statement of capital following an allotment of shares on 16 December 2020 GBP 10,000	View PDF Statement of capital following an allotment of shares on 16 December 2020 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
10 Sep 2021	AD01	Registered office address changed from 1 High Street Taunton TA1 3PG England to Suite E1 Crypton Technology Business Park Bristol Road Bridgwater TA6 4SY on 10 September 2021	View PDF Registered office address changed from 1 High Street Taunton TA1 3PG England to Suite E1 Crypton Technology Business Park Bristol Road Bridgwater TA6 4SY on 10 September 2021 - link opens in a new window - 1 page (1 page)
09 Jun 2021	CS01	28/05/21 Statement of Capital gbp 10000 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 24.02.2022.	View PDF 28/05/21 Statement of Capital gbp 10000 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 24.02.2022. - link opens in a new window - 6 pages (6 pages)
29 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-29 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-29 GBP 1,000 - link opens in a new window - 13 pages (13 pages)

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QUARTERPAST DIRECT UK LTD

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