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QUINTAIN INVESTMENTS LTD

Company number 14671467

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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)
11 Sep 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 - 7 pages (7 pages) Download iXBRL
11 Sep 2024	AA01	Previous accounting period shortened from 28 February 2024 to 31 December 2023	View PDF Previous accounting period shortened from 28 February 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
05 Jun 2024	CS01	Confirmation statement made on 16 February 2024 with updates	View PDF Confirmation statement made on 16 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Jun 2024	PSC04	Change of details for Simon James Lewis as a person with significant control on 28 May 2024	View PDF Change of details for Simon James Lewis as a person with significant control on 28 May 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	CH01	Director's details changed for Simon James Lewis on 28 May 2024	View PDF Director's details changed for Simon James Lewis on 28 May 2024 - link opens in a new window - 2 pages (2 pages)
25 May 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 May 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 May 2023	SH01	Statement of capital following an allotment of shares on 26 April 2023 GBP 1,272.00	View PDF Statement of capital following an allotment of shares on 26 April 2023 GBP 1,272.00 - link opens in a new window - 9 pages (9 pages)
22 May 2023	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)
22 May 2023	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)
22 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
22 May 2023	RESOLUTIONS	Resolutions 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 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)
19 May 2023	PSC01	Notification of Nicola Jane Youngs as a person with significant control on 26 April 2023	View PDF Notification of Nicola Jane Youngs as a person with significant control on 26 April 2023 - link opens in a new window - 2 pages (2 pages)
19 May 2023	PSC04	Change of details for Mr Simon James Lewis as a person with significant control on 26 April 2023	View PDF Change of details for Mr Simon James Lewis as a person with significant control on 26 April 2023 - link opens in a new window - 5 pages (5 pages)
17 Feb 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-17 GBP 1 - link opens in a new window - 11 pages (11 pages)

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