OLLIE QUINN LIMITED

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Company Documents

DateDescription
09/07/259 July 2025 Declaration of solvency

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09/07/259 July 2025 Registered office address changed from C/O Parker Cavendish, Suite 301, Stanmore Business and Innovation Centre Howard Road Stanmore Middlesex HA7 1FW England to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 2025-07-09

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09/07/259 July 2025 Resolutions

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09/07/259 July 2025 Appointment of a voluntary liquidator

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03/06/253 June 2025 Confirmation statement made on 2024-02-02 with updates

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19/05/2519 May 2025 Cessation of Michael Andersen as a person with significant control on 2024-02-01

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19/05/2519 May 2025 Notification of Ollie Quinn Canada Holdings Inc as a person with significant control on 2024-02-01

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31/03/2531 March 2025 Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR England to C/O Parker Cavendish, Suite 301, Stanmore Business and Innovation Centre Howard Road Stanmore Middlesex HA7 1FW on 2025-03-31

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13/02/2513 February 2025 Confirmation statement made on 2025-02-01 with no updates

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11/04/2411 April 2024 Confirmation statement made on 2024-02-01 with updates

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10/04/2410 April 2024 Cessation of David Frank Garrett as a person with significant control on 2024-02-01

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10/04/2410 April 2024 Notification of Michael Andersen as a person with significant control on 2024-02-01

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10/04/2410 April 2024 Cessation of Foresight Vct Plc as a person with significant control on 2024-02-01

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10/04/2410 April 2024 Cessation of Benjamin John Moffitt as a person with significant control on 2024-02-01

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03/04/243 April 2024 Cancellation of shares. Statement of capital on 2024-02-01

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03/04/243 April 2024 Cancellation of shares. Statement of capital on 2024-02-01

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03/04/243 April 2024 Cancellation of shares. Statement of capital on 2024-02-01

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03/04/243 April 2024 Purchase of own shares.

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03/04/243 April 2024 Purchase of own shares.

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03/04/243 April 2024 Purchase of own shares.

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03/04/243 April 2024 Purchase of own shares.

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03/04/243 April 2024 Cancellation of shares. Statement of capital on 2024-02-01

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05/03/245 March 2024 Termination of appointment of Daniel Jonathan Halliday as a director on 2024-02-13

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12/02/2412 February 2024 Resolutions

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12/02/2412 February 2024 Memorandum and Articles of Association

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12/02/2412 February 2024 Resolutions

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10/01/2410 January 2024 Termination of appointment of Justin Ferrebee as a director on 2023-12-20

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10/11/2310 November 2023 Total exemption full accounts made up to 2023-06-30

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04/07/234 July 2023 Confirmation statement made on 2023-06-30 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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23/05/2323 May 2023 Resolutions

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23/05/2323 May 2023 Resolutions

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23/05/2323 May 2023 Particulars of variation of rights attached to shares

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23/05/2323 May 2023 Memorandum and Articles of Association

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14/03/2314 March 2023 Termination of appointment of Keith Pacey as a director on 2023-02-28

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14/11/2214 November 2022 Total exemption full accounts made up to 2022-06-30

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03/11/223 November 2022 Resolutions

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03/11/223 November 2022 Memorandum and Articles of Association

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03/11/223 November 2022 Resolutions

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03/11/223 November 2022 Resolutions

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03/11/223 November 2022 Resolutions

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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16/11/2116 November 2021 Total exemption full accounts made up to 2021-06-30

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07/07/217 July 2021 Confirmation statement made on 2021-06-30 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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21/01/2121 January 2021 30/06/20 TOTAL EXEMPTION FULL

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19/11/2019 November 2020 APPOINTMENT TERMINATED, DIRECTOR RODNEY APPIAH

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19/11/2019 November 2020 DIRECTOR APPOINTED MR DANIEL JONATHAN HALLIDAY

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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08/11/198 November 2019 30/06/19 TOTAL EXEMPTION FULL

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14/08/1914 August 2019 PSC'S CHANGE OF PARTICULARS / MR DAVID FRANK GARRETT / 08/08/2019

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14/08/1914 August 2019 REGISTERED OFFICE CHANGED ON 14/08/2019 FROM 10 JOHN STREET LONDON WC1N 2EB

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29/07/1929 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES

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24/07/1924 July 2019 PSC'S CHANGE OF PARTICULARS / FORESIGHT VCT PLC / 05/04/2018

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18/07/1918 July 2019 PSC'S CHANGE OF PARTICULARS / FORESIGHT VCT PC / 05/04/2018

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/03/1928 March 2019 30/06/18 TOTAL EXEMPTION FULL

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25/03/1925 March 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088449410001

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22/10/1822 October 2018 01/10/18 STATEMENT OF CAPITAL GBP 126.975171

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21/09/1821 September 2018 DISAPPLICATION OF PRE-EMPTION RIGHTS

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12/09/1812 September 2018 31/08/18 STATEMENT OF CAPITAL GBP 126.603274

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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27/06/1827 June 2018 30/06/17 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 ADOPT ARTICLES 05/04/2018

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22/05/1822 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FORESIGHT VCT PC

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22/05/1822 May 2018 PSC'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN MOFFITT / 15/01/2018

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22/05/1822 May 2018 PSC'S CHANGE OF PARTICULARS / MR DAVID FRANK GARRETT / 15/01/2018

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23/04/1823 April 2018 DIRECTOR APPOINTED JUSTIN FERREBEE

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23/04/1823 April 2018 DIRECTOR APPOINTED MICHAEL ANDERSEN

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11/04/1811 April 2018 05/04/18 STATEMENT OF CAPITAL GBP 126.148735

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29/03/1829 March 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID GARRETT

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21/02/1821 February 2018 12/01/2018

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21/02/1821 February 2018 ADOPT ARTICLES 15/01/2018

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21/02/1821 February 2018 ADOPT ARTICLES 12/01/2018

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20/02/1820 February 2018 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MOFFITT

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13/02/1813 February 2018 ADOPT ARTICLES 12/01/2018

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30/01/1830 January 2018 15/01/18 STATEMENT OF CAPITAL GBP 124.826436

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24/11/1724 November 2017 DIRECTOR APPOINTED MR RODNEY KWABENA APPIAH

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24/11/1724 November 2017 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH PODBURY

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16/08/1716 August 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES

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16/08/1716 August 2017 07/07/17 STATEMENT OF CAPITAL GBP 124

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16/08/1716 August 2017 31/03/17 STATEMENT OF CAPITAL GBP 123.64

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04/08/174 August 2017 DIRECTOR APPOINTED MRS ELIZABETH EMMA PODBURY

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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20/04/1720 April 2017 SUB-DIVISION 31/03/17

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07/04/177 April 2017 ADOPT ARTICLES 31/03/2017

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23/01/1723 January 2017 COMPANY NAME CHANGED BAILEY NELSON LDN LIMITED CERTIFICATE ISSUED ON 23/01/17

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06/01/176 January 2017 Annual accounts small company total exemption made up to 30 June 2016

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03/01/173 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 088449410001

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28/07/1628 July 2016 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BLACK

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07/07/167 July 2016 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15

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01/07/161 July 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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27/06/1627 June 2016 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PERRY

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15/02/1615 February 2016 APPOINTMENT TERMINATED, DIRECTOR PETER WINKLE

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15/02/1615 February 2016 Annual return made up to 14 January 2016 with full list of shareholders

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12/02/1612 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FRANK GARRETT / 13/01/2016

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08/02/168 February 2016 SECOND FILING FOR FORM AP01

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21/01/1621 January 2016 Annual accounts small company total exemption made up to 30 June 2015

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19/01/1619 January 2016 DIRECTOR APPOINTED MR ALEXANDER DICKSON BLACK

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10/12/1510 December 2015 14/01/15 FULL LIST AMEND

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23/11/1523 November 2015 DIRECTOR APPOINTED NICHOLAS PERRY

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12/11/1512 November 2015 ADOPT ARTICLES 14/01/2014

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28/10/1528 October 2015 DIRECTOR APPOINTED DR KEITH PACEY

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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25/03/1525 March 2015 Annual return made up to 14 January 2015 with full list of shareholders

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13/02/1513 February 2015 REGISTERED OFFICE CHANGED ON 13/02/2015 FROM, 69 NEAL STREET, SEVEN DIALS, LONDON, LONDON, WC2H 9PJ, ENGLAND

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27/05/1427 May 2014 CURREXT FROM 31/01/2015 TO 30/06/2015

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14/01/1414 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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