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HOLEQUEST LIMITED

Company number SC056002

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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)
13 Aug 2024 CS01 Confirmation statement made on 2 August 2024 with updates
18 Mar 2024 AA Total exemption full accounts made up to 30 September 2023
23 Aug 2023 PSC04 Change of details for Mr Keith Rodger as a person with significant control on 31 March 2023
23 Aug 2023 PSC07 Cessation of Alexander Batchelor as a person with significant control on 31 March 2023
23 Aug 2023 CS01 Confirmation statement made on 2 August 2023 with updates
18 Aug 2023 SH08 Change of share class name or designation
17 Aug 2023 MA Memorandum and Articles of Association
17 Aug 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jul 2023 SH03 Purchase of own shares.
04 Apr 2023 TM01 Termination of appointment of Alexander Batchelor as a director on 31 March 2023
31 Mar 2023 AA Total exemption full accounts made up to 30 September 2022
19 Aug 2022 CS01 Confirmation statement made on 2 August 2022 with no updates
17 Mar 2022 AA Total exemption full accounts made up to 30 September 2021
03 Sep 2021 CS01 Confirmation statement made on 2 August 2021 with no updates
08 Apr 2021 AP01 Appointment of Mr Craig Rodger as a director on 5 April 2021
12 Mar 2021 AA Total exemption full accounts made up to 30 September 2020
10 Aug 2020 CS01 Confirmation statement made on 2 August 2020 with no updates
04 Apr 2020 AA Total exemption full accounts made up to 30 September 2019
09 Aug 2019 CS01 Confirmation statement made on 2 August 2019 with no updates
28 Mar 2019 AA Total exemption full accounts made up to 30 September 2018
06 Aug 2018 CS01 Confirmation statement made on 2 August 2018 with no updates
22 Feb 2018 AA Total exemption full accounts made up to 30 September 2017
04 Aug 2017 CS01 Confirmation statement made on 2 August 2017 with no updates
09 May 2017 AA Total exemption small company accounts made up to 30 September 2016
10 Aug 2016 CS01 Confirmation statement made on 2 August 2016 with updates