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QUANESCO BIDCO LIMITED

Company number 13411589

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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)
31 Mar 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022
31 Mar 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
31 Mar 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
31 Mar 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
18 Jan 2023 AP01 Appointment of Hildagarde Mccarville as a director on 17 January 2023
18 Jan 2023 TM01 Termination of appointment of Mark Ramsey Futyan as a director on 17 January 2023
18 Aug 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Aug 2022 SH01 Statement of capital following an allotment of shares on 15 August 2022
  • GBP 6,645,206.8
  • ANNOTATION Clarification a second filed SH01 was registered on the 26/05/2023 and 03/04/2024.
24 May 2022 CS01 Confirmation statement made on 17 May 2022 with updates
16 May 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 May 2022 SH01 Statement of capital following an allotment of shares on 2 May 2022
  • GBP 6,625,205.8
  • ANNOTATION Clarification a second filed SH01 was registered on the 26/05/2023 and 03/04/2024.
08 Nov 2021 TM01 Termination of appointment of Charles Reed Cherington as a director on 28 October 2021
08 Nov 2021 AD01 Registered office address changed from 1 st James Court Whitefriars Norwich Norfolk NR3 1RU England to Unit 8-9 Easter Park Benyon Road Silchester Reading RG7 2PQ on 8 November 2021
28 Jun 2021 SH01 Statement of capital following an allotment of shares on 11 June 2021
  • GBP 6,583,205.8
25 Jun 2021 SH01 Statement of capital following an allotment of shares on 11 June 2021
  • GBP 6,537,594.8
24 Jun 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Jun 2021 AP01 Appointment of Luis Rodrigo Pais Correia as a director on 11 June 2021
15 Jun 2021 AP01 Appointment of Mr Mark Ramsey Futyan as a director on 11 June 2021
15 Jun 2021 AP01 Appointment of Mark George Browning as a director on 11 June 2021
01 Jun 2021 PSC02 Notification of Quanesco Midco Limited as a person with significant control on 1 June 2021
01 Jun 2021 PSC07 Cessation of Charles Reed Cherington as a person with significant control on 1 June 2021
20 May 2021 AA01 Current accounting period shortened from 31 May 2022 to 31 March 2022
20 May 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-05-20
  • GBP 1