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QUEST AGENCY TRUSTEES LIMITED

Company number 12996257

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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)
26 Nov 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Ratify share purchase agreement 20/11/2023
25 Nov 2024 MA Memorandum and Articles of Association
11 Nov 2024 CS01 Confirmation statement made on 3 November 2024 with no updates
15 Jul 2024 AA Accounts for a dormant company made up to 30 November 2023
06 Dec 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Nov 2023 CS01 Confirmation statement made on 3 November 2023 with no updates
25 Sep 2023 CH01 Director's details changed for Mr Colin James Stacey on 12 September 2023
29 Mar 2023 AA Accounts for a dormant company made up to 30 November 2022
09 Nov 2022 CS01 Confirmation statement made on 3 November 2022 with no updates
04 Aug 2022 AA Accounts for a dormant company made up to 30 November 2021
06 Dec 2021 CS01 Confirmation statement made on 3 November 2021 with no updates
10 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Ratification of actions and decisions to be taken by directors in relation to the entering into of a share purchase agreement with quest agency LTD, notwithstanding any conflict of interest 12/11/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Dec 2020 MA Memorandum and Articles of Association
10 Dec 2020 MA Memorandum and Articles of Association
30 Nov 2020 PSC01 Notification of Colin James Stacey as a person with significant control on 12 November 2020
30 Nov 2020 AP01 Appointment of Mr Colin James Stacey as a director on 12 November 2020
30 Nov 2020 PSC01 Notification of Alexander Williams as a person with significant control on 12 November 2020
30 Nov 2020 PSC01 Notification of Amanda Louise Wetherall as a person with significant control on 12 November 2020
30 Nov 2020 PSC07 Cessation of Quest Agency Ltd as a person with significant control on 12 November 2020
30 Nov 2020 MR01 Registration of charge 129962570001, created on 12 November 2020
04 Nov 2020 NEWINC Incorporation
Statement of capital on 2020-11-04
  • GBP 1