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QUINTESSENTIALLY VENTURES LIMITED

Company number 08352180

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Company Results (links open in a new window)
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 May 2015	TM01	Termination of appointment of Aaron Thomas Simpson as a director on 11 May 2015	View PDF Termination of appointment of Aaron Thomas Simpson as a director on 11 May 2015 - link opens in a new window - 1 page (1 page)
13 Apr 2015	SH02	Sub-division of shares on 3 March 2015	View PDF Sub-division of shares on 3 March 2015 - link opens in a new window - 5 pages (5 pages)
30 Mar 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share sub division 17/02/2015	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share sub division 17/02/2015 - link opens in a new window - 4 pages (4 pages)
20 Mar 2015	SH01	Statement of capital following an allotment of shares on 3 March 2015 GBP 2,309.5	View PDF Statement of capital following an allotment of shares on 3 March 2015 GBP 2,309.5 - link opens in a new window - 3 pages (3 pages)
20 Mar 2015	SH01	Statement of capital following an allotment of shares on 3 March 2015 GBP 2,309.5 ANNOTATION Clarification a second filed SH01 was registered on 18/03/2019	View PDF Statement of capital following an allotment of shares on 3 March 2015 GBP 2,309.5 ANNOTATION Clarification a second filed SH01 was registered on 18/03/2019 - link opens in a new window - 4 pages (4 pages)
28 Jan 2015	AR01	Annual return made up to 14 January 2015 with full list of shareholders Statement of capital on 2015-01-28 GBP 1,939	View PDF Annual return made up to 14 January 2015 with full list of shareholders Statement of capital on 2015-01-28 GBP 1,939 - link opens in a new window - 6 pages (6 pages)
06 Nov 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 4 pages (4 pages)
08 May 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
08 May 2014	SH01	Statement of capital following an allotment of shares on 31 March 2014 GBP 1,939	View PDF Statement of capital following an allotment of shares on 31 March 2014 GBP 1,939 - link opens in a new window - 4 pages (4 pages)
11 Mar 2014	AR01	Annual return made up to 14 January 2014 with full list of shareholders	View PDF Annual return made up to 14 January 2014 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Feb 2013	AA01	Current accounting period extended from 31 January 2014 to 30 April 2014	View PDF Current accounting period extended from 31 January 2014 to 30 April 2014 - link opens in a new window - 1 page (1 page)
15 Jan 2013	AR01	Annual return made up to 14 January 2013 with full list of shareholders	View PDF Annual return made up to 14 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Jan 2013	SH01	Statement of capital following an allotment of shares on 14 January 2013 GBP 1,000	View PDF Statement of capital following an allotment of shares on 14 January 2013 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
08 Jan 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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