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QUANESCO MIDCO LIMITED

Company number 13412163

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Confirmation statements / Annual returns Incorporation Officers

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)
20 May 2024	CS01	Confirmation statement made on 17 May 2024 with updates	View PDF Confirmation statement made on 17 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
01 Feb 2024	TM01	Termination of appointment of Mark George Browning as a director on 1 February 2024	View PDF Termination of appointment of Mark George Browning as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
28 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
28 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
03 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 16 pages (16 pages)
03 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 58 pages (58 pages)
03 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
29 Jun 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	View PDF Audit exemption subsidiary accounts made up to 31 March 2022 - link opens in a new window - 16 pages (16 pages)
26 May 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 August 2022 GBP 6,645,206.8	View PDF Second filing of a statement of capital following an allotment of shares on 15 August 2022 GBP 6,645,206.8 - link opens in a new window - 4 pages (4 pages)
26 May 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 May 2022 GBP 6,645,206.8	View PDF Second filing of a statement of capital following an allotment of shares on 2 May 2022 GBP 6,645,206.8 - link opens in a new window - 4 pages (4 pages)
24 May 2023	CS01	Confirmation statement made on 17 May 2023 with updates	View PDF Confirmation statement made on 17 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Apr 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/22 - link opens in a new window - 52 pages (52 pages)
13 Apr 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/22 - link opens in a new window - 3 pages (3 pages)
13 Apr 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/22 - link opens in a new window - 1 page (1 page)
31 Mar 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/22 - link opens in a new window - 52 pages (52 pages)
31 Mar 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/22 - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/22 - link opens in a new window - 1 page (1 page)
18 Jan 2023	AP01	Appointment of Hildagarde Mccarville as a director on 17 January 2023	View PDF Appointment of Hildagarde Mccarville as a director on 17 January 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	TM01	Termination of appointment of Mark Ramsey Futyan as a director on 17 January 2023	View PDF Termination of appointment of Mark Ramsey Futyan as a director on 17 January 2023 - link opens in a new window - 1 page (1 page)
18 Aug 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
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 26/05/23	View PDF 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 26/05/23 - link opens in a new window - 4 pages (4 pages)
24 May 2022	CS01	Confirmation statement made on 17 May 2022 with updates	View PDF Confirmation statement made on 17 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
16 May 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
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 26/05/23	View PDF 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 26/05/23 - link opens in a new window - 4 pages (4 pages)

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QUANESCO MIDCO LIMITED

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