C-QUENCE HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/05/2531 May 2025 New | Confirmation statement made on 2025-05-31 with updates |
| 08/05/258 May 2025 | Director's details changed for Mr Nicholas Ian Cole on 2025-04-30 |
| 08/05/258 May 2025 | Change of details for Mr Philip William Henry James as a person with significant control on 2025-04-30 |
| 08/05/258 May 2025 | Appointment of Mr. David Alexander Edgar as a director on 2025-05-08 |
| 08/05/258 May 2025 | Appointment of Mr. Farhan Lalji as a director on 2025-05-08 |
| 31/12/2431 December 2024 | Group of companies' accounts made up to 2024-03-31 |
| 31/05/2431 May 2024 | Confirmation statement made on 2024-05-31 with no updates |
| 19/03/2419 March 2024 | Termination of appointment of Allan Crawford Adamson Gribben as a director on 2024-03-16 |
| 03/01/243 January 2024 | Group of companies' accounts made up to 2023-03-31 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-31 with updates |
| 31/05/2331 May 2023 | Statement of capital following an allotment of shares on 2023-05-25 |
| 21/02/2321 February 2023 | Second filing of a statement of capital following an allotment of shares on 2022-08-26 |
| 03/02/233 February 2023 | Change of details for Mr Philip William Henry James as a person with significant control on 2023-02-01 |
| 02/02/232 February 2023 | Change of details for Mr Philip William Henry James as a person with significant control on 2023-02-01 |
| 21/12/2221 December 2022 | Director's details changed for Miss Jacqueline Mcnamee on 2022-12-14 |
| 21/12/2221 December 2022 | Registered office address changed from 63 st. Mary Axe Suite 215 London EC3A 8AA United Kingdom to 63 st. Mary Axe London EC3A 8AA on 2022-12-21 |
| 13/12/2213 December 2022 | Group of companies' accounts made up to 2022-03-31 |
| 13/09/2213 September 2022 | Statement of capital following an allotment of shares on 2022-08-25 |
| 05/01/225 January 2022 | Group of companies' accounts made up to 2021-03-31 |
| 31/12/2131 December 2021 | Statement of capital following an allotment of shares on 2021-12-24 |
| 10/09/1910 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 16/08/1916 August 2019 | PSC'S CHANGE OF PARTICULARS / MR PHILIP WILLIAM HENRY JAMES / 08/05/2019 |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES |
| 21/05/1921 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NICHOLAS HARDY / 08/05/2019 |
| 21/05/1921 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS IAN COLE / 14/02/2019 |
| 21/05/1921 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN CRAWFORD ADAMSON GRIBBEN / 08/05/2019 |
| 15/05/1915 May 2019 | DIRECTOR APPOINTED MR. JOSEPH ALBERT BOURNE |
| 09/04/199 April 2019 | ADOPT ARTICLES 13/02/2019 |
| 25/03/1925 March 2019 | CESSATION OF PRIMARY GROUP LIMITED AS A PSC |
| 21/03/1921 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP WILLIAM HENRY JAMES |
| 13/03/1913 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN CRAWFORD ADAMSON GRIBBEN / 28/02/2019 |
| 15/02/1915 February 2019 | DIRECTOR APPOINTED ALLAN CRAWFORD ADAMSON GRIBBEN |
| 15/02/1915 February 2019 | DIRECTOR APPOINTED NICHOLAS IAN COLE |
| 15/02/1915 February 2019 | DIRECTOR APPOINTED STEPHEN NICHOLAS HARDY |
| 15/02/1915 February 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WEST |
| 20/09/1820 September 2018 | SECRETARY APPOINTED MR. GREGORY MARCUS FIRNAU |
| 20/09/1820 September 2018 | CESSATION OF JACQUELINE MCNAMEE AS A PSC |
| 20/09/1820 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRIMARY GROUP LIMITED |
| 20/09/1820 September 2018 | CURRSHO FROM 31/07/2019 TO 31/03/2019 |
| 18/07/1818 July 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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