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QUARK BIDCO LIMITED

Company number 14234769

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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)
12 Dec 2024	CH04	Secretary's details changed for Mourant Governance Services (Uk) Limited on 9 December 2024	View PDF Secretary's details changed for Mourant Governance Services (Uk) Limited on 9 December 2024 - link opens in a new window - 1 page (1 page)
09 Dec 2024	AD01	Registered office address changed from 4th Floor 52-54 Gracechurch Street London EC3V 0EH England to 10th Floor, 110 Cannon Street London EC4N 6EU on 9 December 2024	View PDF Registered office address changed from 4th Floor 52-54 Gracechurch Street London EC3V 0EH England to 10th Floor, 110 Cannon Street London EC4N 6EU on 9 December 2024 - link opens in a new window - 1 page (1 page)
25 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 16 pages (16 pages)
26 Jul 2024	CS01	Confirmation statement made on 13 July 2024 with no updates	View PDF Confirmation statement made on 13 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2024	AP04	Appointment of Mourant Governance Services (Uk) Limited as a secretary on 10 August 2023	View PDF Appointment of Mourant Governance Services (Uk) Limited as a secretary on 10 August 2023 - link opens in a new window - 2 pages (2 pages)
20 Jul 2023	CS01	Confirmation statement made on 13 July 2023 with updates	View PDF Confirmation statement made on 13 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Jun 2023	AA01	Current accounting period extended from 31 July 2023 to 31 December 2023	View PDF Current accounting period extended from 31 July 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
15 Mar 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 July 2022 GBP 972,000.71	View PDF Second filing of a statement of capital following an allotment of shares on 21 July 2022 GBP 972,000.71 - link opens in a new window - 4 pages (4 pages)
01 Aug 2022	SH01	Statement of capital following an allotment of shares on 21 July 2022 GBP 972,000.71 ANNOTATION Clarification a second filed SH01 was registered on 15/03/2023.	View PDF Statement of capital following an allotment of shares on 21 July 2022 GBP 972,000.71 ANNOTATION Clarification a second filed SH01 was registered on 15/03/2023. - link opens in a new window - 4 pages (4 pages)
20 Jul 2022	AD01	Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to 4th Floor 52-54 Gracechurch Street London EC3V 0EH on 20 July 2022	View PDF Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to 4th Floor 52-54 Gracechurch Street London EC3V 0EH on 20 July 2022 - link opens in a new window - 1 page (1 page)
19 Jul 2022	TM02	Termination of appointment of Vistra Cosec Limited as a secretary on 18 July 2022	View PDF Termination of appointment of Vistra Cosec Limited as a secretary on 18 July 2022 - link opens in a new window - 1 page (1 page)
14 Jul 2022	NEWINC	Incorporation Statement of capital on 2022-07-14 GBP .01	View PDF Incorporation Statement of capital on 2022-07-14 GBP .01 - link opens in a new window - 36 pages (36 pages)

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