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QUANESCO MIDCO LIMITED

Company number 13412163

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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)
20 May 2024 CS01 Confirmation statement made on 17 May 2024 with updates
01 Feb 2024 TM01 Termination of appointment of Mark George Browning as a director on 1 February 2024
28 Jan 2024 MA Memorandum and Articles of Association
28 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jan 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
03 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
03 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
03 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
29 Jun 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022
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
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
24 May 2023 CS01 Confirmation statement made on 17 May 2023 with updates
13 Apr 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
13 Apr 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
13 Apr 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
31 Mar 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
31 Mar 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
31 Mar 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts 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 26/05/23
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 26/05/23