QUEST NEWCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 New | Confirmation statement made on 2025-06-01 with updates |
| 04/12/244 December 2024 | |
| 04/12/244 December 2024 | |
| 04/12/244 December 2024 | Resolutions |
| 04/12/244 December 2024 | Statement of capital on 2024-12-04 |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
| 23/06/2323 June 2023 | |
| 23/06/2323 June 2023 | |
| 23/06/2323 June 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 23/06/2323 June 2023 | |
| 07/06/237 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
| 30/11/2130 November 2021 | Registration of charge 077150120004, created on 2021-11-24 |
| 30/11/2130 November 2021 | Registration of charge 077150120003, created on 2021-11-24 |
| 12/11/2112 November 2021 | Satisfaction of charge 077150120002 in full |
| 05/11/215 November 2021 | Appointment of Philip William Shepherd as a director on 2021-10-12 |
| 05/11/215 November 2021 | Termination of appointment of Matthew James Hotson as a director on 2021-10-30 |
| 05/11/215 November 2021 | Appointment of Richard Guy Roberts as a director on 2021-10-12 |
| 05/11/215 November 2021 | Termination of appointment of Lee Michael Rochford as a director on 2021-10-12 |
| 24/07/2124 July 2021 | |
| 24/07/2124 July 2021 | |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-06-01 with no updates |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 22/05/1922 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 10/08/1810 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 03/01/183 January 2018 | DIRECTOR APPOINTED PAUL DAVID COOPER |
| 03/01/183 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MEMMOTT |
| 09/11/179 November 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/11/2017 |
| 09/11/179 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QUEST BIDCO LIMITED |
| 30/09/1730 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 01/08/171 August 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MARSLAND |
| 21/06/1721 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZACHARY JASON LEWY / 19/04/2017 |
| 17/06/1717 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZACHARY JASON LEWY / 25/05/2017 |
| 17/06/1717 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MEMMOTT / 25/05/2017 |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 27/02/1727 February 2017 | SECOND FILING OF AP01 FOR ROBERT MEMMOTT |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DRURY |
| 03/01/173 January 2017 | DIRECTOR APPOINTED PHILIP SINCLAIR MARSLAND |
| 03/01/173 January 2017 | DIRECTOR APPOINTED LEE MICHAEL ROCHFORD |
| 29/06/1629 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/06/1628 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZACHARY JASON LEWY / 17/05/2016 |
| 14/06/1614 June 2016 | Annual return made up to 3 June 2016 with full list of shareholders |
| 12/10/1512 October 2015 | REGISTERED OFFICE CHANGED ON 12/10/2015 FROM FLEET 27 RYE CLOSE FLEET HAMPSHIRE GU51 2QQ |
| 08/10/158 October 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/10/158 October 2015 | SAIL ADDRESS CREATED |
| 19/08/1519 August 2015 | Annual return made up to 22 July 2015 with full list of shareholders |
| 27/01/1527 January 2015 | DIRECTOR APPOINTED ZACHARY JASON LEWY |
| 12/01/1512 January 2015 | DIRECTOR APPOINTED ROBERT MEMMOTT |
| 05/01/155 January 2015 | SECRETARY APPOINTED STEWART DAVID HAMILTON |
| 18/12/1418 December 2014 | DIRECTOR APPOINTED THOMAS WATERWORTH DRURY |
| 17/12/1417 December 2014 | APPOINTMENT TERMINATED, SECRETARY WILLIAM FLYNN |
| 17/12/1417 December 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 |
| 17/12/1417 December 2014 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 17/12/1417 December 2014 | ADOPT ARTICLES 08/12/2014 |
| 17/12/1417 December 2014 | APPOINTMENT TERMINATED, DIRECTOR GORDON HOLMES |
| 17/12/1417 December 2014 | APPOINTMENT TERMINATED, DIRECTOR RAYHAN DAVIS |
| 17/12/1417 December 2014 | APPOINTMENT TERMINATED, DIRECTOR AXEL MEYERSIEK |
| 15/12/1415 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 077150120002 |
| 02/12/142 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 31/07/1431 July 2014 | Annual return made up to 22 July 2014 with full list of shareholders |
| 31/01/1431 January 2014 | APPOINTMENT TERMINATED, DIRECTOR HUGH HARPER |
| 26/11/1326 November 2013 | SECOND FILING WITH MUD 22/07/13 FOR FORM AR01 |
| 05/11/135 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 17/09/1317 September 2013 | Annual return made up to 22 July 2013 with full list of shareholders |
| 19/12/1219 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 02/08/122 August 2012 | Annual return made up to 22 July 2012 with full list of shareholders |
| 20/07/1220 July 2012 | SECRETARY APPOINTED WILLIAM JOHN FLYNN |
| 30/03/1230 March 2012 | CURRSHO FROM 31/07/2012 TO 31/03/2012 |
| 30/03/1230 March 2012 | DIRECTOR APPOINTED MR HUGH JAMES WALLIS HARPER |
| 30/03/1230 March 2012 | REGISTERED OFFICE CHANGED ON 30/03/2012 FROM, KINNAIRD HOUSE 1 PALL MALL EAST, LONDON, SW1Y 5AU, UNITED KINGDOM |
| 30/03/1230 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BILZIN |
| 09/09/119 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/09/112 September 2011 | 26/08/11 STATEMENT OF CAPITAL GBP 4049021 |
| 02/09/112 September 2011 | ADOPT ARTICLES 23/08/2011 |
| 22/07/1122 July 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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