Company Results (links open in a new window)
|
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)
|
|
18 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 October 2024
|
|
|
25 Sep 2024 |
TM01 |
Termination of appointment of Jack William Young as a director on 1 August 2024
|
|
|
23 Sep 2024 |
TM01 |
Termination of appointment of Richard Paul Watts as a director on 5 August 2024
|
|
|
23 Sep 2024 |
TM01 |
Termination of appointment of William Nicholas Gooch as a director on 1 August 2024
|
|
|
13 Jun 2024 |
AD01 |
Registered office address changed from 6 Dovehouse Close Warwick CV34 6LL England to 21 the Point Rockingham Road Market Harborough Leicestershire LE16 7NU on 13 June 2024
|
|
|
24 Apr 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with updates
|
|
|
22 Apr 2024 |
SH02 |
Sub-division of shares on 26 May 2022
|
|
|
22 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2024
|
|
|
22 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Subdivided shares 26/05/2022
|
|
|
22 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2024
|
|
|
19 Apr 2024 |
PSC01 |
Notification of Richard Watts as a person with significant control on 5 April 2024
|
|
|
18 Apr 2024 |
PSC07 |
Cessation of Richard Watts as a person with significant control on 26 February 2024
|
|
|
18 Apr 2024 |
PSC01 |
Notification of Richard Watts as a person with significant control on 30 June 2023
|
|
|
18 Apr 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 18 April 2024
|
|
|
26 Mar 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
26 Mar 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
23 Jan 2024 |
AP01 |
Appointment of Mr Richard Matthew House as a director on 20 January 2024
|
|
|
23 Jan 2024 |
AP01 |
Appointment of Mr Richard Paul Watts as a director on 20 January 2024
|
|
|
13 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
05 Jul 2023 |
CERTNM |
Company name changed quintet holdings LTD\certificate issued on 05/07/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-07-04
|
|
|
02 Jul 2023 |
TM01 |
Termination of appointment of Peter William Yates-Round as a director on 30 June 2023
|
|
|
17 Apr 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with updates
|
|
|
15 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
12 Dec 2022 |
TM01 |
Termination of appointment of Charles Henry Stephen Dean as a director on 12 December 2022
|
|
|
17 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 July 2022
|
|