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QUANTIL HOLDINGS LIMITED

Company number 15966177

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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)
14 Nov 2024	AP01	Appointment of Mr John Barry Pope as a director on 11 November 2024	View PDF Appointment of Mr John Barry Pope as a director on 11 November 2024 - link opens in a new window - 2 pages (2 pages)
14 Nov 2024	AP01	Appointment of Ms Jeanette Tillery as a director on 11 November 2024	View PDF Appointment of Ms Jeanette Tillery as a director on 11 November 2024 - link opens in a new window - 2 pages (2 pages)
14 Nov 2024	AP01	Appointment of Mr Benjamin Jack Faulkner as a director on 11 November 2024	View PDF Appointment of Mr Benjamin Jack Faulkner as a director on 11 November 2024 - link opens in a new window - 2 pages (2 pages)
06 Nov 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	AA01	Current accounting period extended from 31 March 2025 to 31 December 2025	View PDF Current accounting period extended from 31 March 2025 to 31 December 2025 - link opens in a new window - 1 page (1 page)
28 Oct 2024	SH01	Statement of capital following an allotment of shares on 23 October 2024 GBP 80,000	View PDF Statement of capital following an allotment of shares on 23 October 2024 GBP 80,000 - link opens in a new window - 3 pages (3 pages)
23 Sep 2024	PSC02	Notification of Alexander Square Partners Limited as a person with significant control on 23 September 2024	View PDF Notification of Alexander Square Partners Limited as a person with significant control on 23 September 2024 - link opens in a new window - 2 pages (2 pages)
23 Sep 2024	AA01	Current accounting period shortened from 30 September 2025 to 31 March 2025	View PDF Current accounting period shortened from 30 September 2025 to 31 March 2025 - link opens in a new window - 1 page (1 page)
23 Sep 2024	AD01	Registered office address changed from The Cottage the Street Betchworth RH3 7DJ United Kingdom to The Old Rectory North Cerney Cirencester GL7 7BX on 23 September 2024	View PDF Registered office address changed from The Cottage the Street Betchworth RH3 7DJ United Kingdom to The Old Rectory North Cerney Cirencester GL7 7BX on 23 September 2024 - link opens in a new window - 1 page (1 page)
23 Sep 2024	AP01	Appointment of Mr David Warwick Symondson as a director on 23 September 2024	View PDF Appointment of Mr David Warwick Symondson as a director on 23 September 2024 - link opens in a new window - 2 pages (2 pages)
23 Sep 2024	TM01	Termination of appointment of David Russell Pearson as a director on 23 September 2024	View PDF Termination of appointment of David Russell Pearson as a director on 23 September 2024 - link opens in a new window - 1 page (1 page)
23 Sep 2024	PSC07	Cessation of David Russell Pearson as a person with significant control on 23 September 2024	View PDF Cessation of David Russell Pearson as a person with significant control on 23 September 2024 - link opens in a new window - 1 page (1 page)
19 Sep 2024	NEWINC	Incorporation Statement of capital on 2024-09-19 GBP 1	View PDF Incorporation Statement of capital on 2024-09-19 GBP 1 - link opens in a new window - 29 pages (29 pages)

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