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QUANTA EPC HOLDINGS LIMITED

Company number 14080791

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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)
08 Nov 2022	AP01	Appointment of Mr Ian Clifford as a director on 3 November 2022	View PDF Appointment of Mr Ian Clifford as a director on 3 November 2022 - link opens in a new window - 2 pages (2 pages)
08 Nov 2022	AP01	Appointment of Catherine Anne Elizabeth Earl as a director on 3 November 2022	View PDF Appointment of Catherine Anne Elizabeth Earl as a director on 3 November 2022 - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	AD01	Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to 2 Berrymoor Court Northumberland Business Park Cramlington Tyne and Wear NE23 7RZ on 8 September 2022	View PDF Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to 2 Berrymoor Court Northumberland Business Park Cramlington Tyne and Wear NE23 7RZ on 8 September 2022 - link opens in a new window - 1 page (1 page)
01 Sep 2022	AP01	Appointment of Mr Jordan Lavender as a director on 5 August 2022	View PDF Appointment of Mr Jordan Lavender as a director on 5 August 2022 - link opens in a new window - 2 pages (2 pages)
30 Aug 2022	PSC02	Notification of Foresight Regional Investment Iv Lp as a person with significant control on 5 August 2022	View PDF Notification of Foresight Regional Investment Iv Lp as a person with significant control on 5 August 2022 - link opens in a new window - 2 pages (2 pages)
30 Aug 2022	PSC01	Notification of Maxine Oates as a person with significant control on 5 August 2022	View PDF Notification of Maxine Oates as a person with significant control on 5 August 2022 - link opens in a new window - 2 pages (2 pages)
30 Aug 2022	PSC04	Change of details for Mr Nicholas James Oates as a person with significant control on 5 August 2022	View PDF Change of details for Mr Nicholas James Oates as a person with significant control on 5 August 2022 - link opens in a new window - 2 pages (2 pages)
30 Aug 2022	SH01	Statement of capital following an allotment of shares on 5 August 2022 GBP 702,900	View PDF Statement of capital following an allotment of shares on 5 August 2022 GBP 702,900 - link opens in a new window - 5 pages (5 pages)
23 Aug 2022	MR01	Registration of charge 140807910001, created on 5 August 2022	View PDF Registration of charge 140807910001, created on 5 August 2022 - link opens in a new window - 62 pages (62 pages)
22 Aug 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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 RES12 ‐ Resolution of varying share rights or name 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 - 2 pages (2 pages)
16 Aug 2022	AA01	Current accounting period shortened from 31 May 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 May 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
15 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
15 Aug 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	TM01	Termination of appointment of Anthony Guy Evans as a director on 5 August 2022	View PDF Termination of appointment of Anthony Guy Evans as a director on 5 August 2022 - link opens in a new window - 1 page (1 page)
10 Aug 2022	TM02	Termination of appointment of Muckle Secretary Limited as a secretary on 5 August 2022	View PDF Termination of appointment of Muckle Secretary Limited as a secretary on 5 August 2022 - link opens in a new window - 1 page (1 page)
10 Aug 2022	PSC01	Notification of Nicholas James Oates as a person with significant control on 5 August 2022	View PDF Notification of Nicholas James Oates as a person with significant control on 5 August 2022 - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	PSC07	Cessation of Muckle Director Limited as a person with significant control on 5 August 2022	View PDF Cessation of Muckle Director Limited as a person with significant control on 5 August 2022 - link opens in a new window - 1 page (1 page)
10 Aug 2022	AP01	Appointment of Mr Nicholas James Oates as a director on 5 August 2022	View PDF Appointment of Mr Nicholas James Oates as a director on 5 August 2022 - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	CERTNM	Company name changed timec 1810 LIMITED\certificate issued on 19/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-19	View PDF Company name changed timec 1810 LIMITED\certificate issued on 19/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-19 - link opens in a new window - 3 pages (3 pages)
03 May 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-05-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-05-03 GBP 1 - link opens in a new window - 31 pages (31 pages)

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QUANTA EPC HOLDINGS LIMITED

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