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QUAY CONFECTIONERY LTD

Company number 13527913

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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)
28 Nov 2024	AA01	Current accounting period extended from 31 July 2024 to 31 January 2025	View PDF Current accounting period extended from 31 July 2024 to 31 January 2025 - link opens in a new window - 1 page (1 page)
10 Oct 2024	RP04CS01	Second filing of Confirmation Statement dated 23 July 2022	View PDF Second filing of Confirmation Statement dated 23 July 2022 - link opens in a new window - 3 pages (3 pages)
09 Oct 2024	CS01	Confirmation statement made on 12 September 2024 with updates	View PDF Confirmation statement made on 12 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Oct 2024	PSC01	Notification of Francis Baker as a person with significant control on 23 July 2021	View PDF Notification of Francis Baker as a person with significant control on 23 July 2021 - link opens in a new window - 2 pages (2 pages)
09 Oct 2024	PSC07	Cessation of Rpm Sales (Uk) Limited as a person with significant control on 23 July 2021	View PDF Cessation of Rpm Sales (Uk) Limited as a person with significant control on 23 July 2021 - link opens in a new window - 1 page (1 page)
09 Aug 2024	CERTNM	Company name changed gbcw LTD\certificate issued on 09/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-05	View PDF Company name changed gbcw LTD\certificate issued on 09/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-05 - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	SH01	Statement of capital following an allotment of shares on 4 January 2023 GBP 111.00	View PDF Statement of capital following an allotment of shares on 4 January 2023 GBP 111.00 - link opens in a new window - 4 pages (4 pages)
12 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
12 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ All issued shares shall remained unchanged. The new articles will allow for a share capital that is comprised of "a" ordinary shares of £1 each and "b" ordinary shares of £1 each. 04/01/2023 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ All issued shares shall remained unchanged. The new articles will allow for a share capital that is comprised of "a" ordinary shares of £1 each and "b" ordinary shares of £1 each. 04/01/2023 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Sep 2023	CS01	Confirmation statement made on 12 September 2023 with updates	View PDF Confirmation statement made on 12 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
12 Sep 2023	CH01	Director's details changed for Mr Francis Baker on 12 September 2023	View PDF Director's details changed for Mr Francis Baker on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	CERTNM	Company name changed bonbon (brixham) LIMITED\certificate issued on 12/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-11	View PDF Company name changed bonbon (brixham) LIMITED\certificate issued on 12/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-11 - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	AA	Accounts for a dormant company made up to 31 July 2023	View PDF Accounts for a dormant company made up to 31 July 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Jun 2023	CS01	Confirmation statement made on 7 June 2023 with no updates	View PDF Confirmation statement made on 7 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2023	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Aug 2022	CS01	Confirmation statement made on 23 July 2022 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 10/10/2024.	View PDF Confirmation statement made on 23 July 2022 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 10/10/2024. - link opens in a new window - 4 pages (4 pages)
23 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-23 GBP 100	View PDF Incorporation Statement of capital on 2021-07-23 GBP 100 - link opens in a new window - 29 pages (29 pages)

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