PROJECT QUILL HOLDING LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Group of companies' accounts made up to 2024-12-28 |
| 05/03/255 March 2025 | Confirmation statement made on 2025-03-05 with no updates |
| 14/10/2414 October 2024 | Registered office address changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG on 2024-10-14 |
| 14/10/2414 October 2024 | Change of details for Pe Qiq Holding Iii Limited as a person with significant control on 2024-10-14 |
| 09/10/249 October 2024 | Registration of charge 106548330004, created on 2024-09-27 |
| 02/10/242 October 2024 | Satisfaction of charge 106548330002 in full |
| 02/10/242 October 2024 | Satisfaction of charge 106548330001 in full |
| 01/10/241 October 2024 | Registration of charge 106548330003, created on 2024-09-27 |
| 16/07/2416 July 2024 | Secretary's details changed for Eva Monica Kalawski on 2024-07-12 |
| 16/07/2416 July 2024 | Director's details changed for Ms Eva Monica Kalawski on 2024-07-12 |
| 16/07/2416 July 2024 | Director's details changed for Ms Mary Ann Sigler on 2024-07-12 |
| 15/07/2415 July 2024 | Director's details changed for Mr Ian Michael Stuart Downie on 2024-07-12 |
| 15/05/2415 May 2024 | Group of companies' accounts made up to 2023-12-30 |
| 19/03/2419 March 2024 | Confirmation statement made on 2024-03-05 with no updates |
| 02/10/232 October 2023 | Registered office address changed from 100 New Bridge Street London EC4V 6JA England to 280 Bishopsgate London EC2M 4RB on 2023-10-02 |
| 02/10/232 October 2023 | Change of details for Pe Qiq Holding Iii Limited as a person with significant control on 2023-10-02 |
| 13/05/2313 May 2023 | Group of companies' accounts made up to 2022-12-31 |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-03-05 with no updates |
| 22/04/2222 April 2022 | Group of companies' accounts made up to 2021-12-25 |
| 05/05/205 May 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/19 |
| 24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
| 24/06/1924 June 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/12/18 |
| 24/06/1924 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/18 |
| 24/06/1924 June 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/12/18 |
| 24/06/1924 June 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/12/18 |
| 09/04/199 April 2019 | CESSATION OF TOM TEWFIC GORES AS A PSC |
| 09/04/199 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PE QIQ HOLDING III LIMITED |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES |
| 29/10/1829 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 08/10/188 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 08/10/188 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 19/04/1819 April 2018 | 07/03/18 STATEMENT OF CAPITAL AUD 101 |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES |
| 22/03/1822 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 106548330002 |
| 22/03/1822 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 106548330001 |
| 30/08/1730 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL STUART DOWNIE / 30/08/2017 |
| 09/06/179 June 2017 | REGISTERED OFFICE CHANGED ON 09/06/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS ENGLAND |
| 30/05/1730 May 2017 | 28/04/17 STATEMENT OF CAPITAL AUD 100 |
| 15/05/1715 May 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/04/1724 April 2017 | 31/03/17 STATEMENT OF CAPITAL AUD 1.62 |
| 10/04/1710 April 2017 | RESOLUTION TO REDENOMINATE SHARES 31/03/2017 |
| 03/04/173 April 2017 | 03/04/17 STATEMENT OF CAPITAL AUD 1 |
| 03/04/173 April 2017 | SOLVENCY STATEMENT DATED 31/03/17 |
| 03/04/173 April 2017 | REDUCE ISSUED CAPITAL 31/03/2017 |
| 03/04/173 April 2017 | STATEMENT BY DIRECTORS |
| 10/03/1710 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ABOGADO NOMINEES LIMITED |
| 10/03/1710 March 2017 | APPOINTMENT TERMINATED, DIRECTOR LUCIENE JAMES |
| 10/03/1710 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ABOGADO CUSTODIANS LIMITED |
| 10/03/1710 March 2017 | CURRSHO FROM 31/03/2018 TO 31/12/2017 |
| 09/03/179 March 2017 | DIRECTOR APPOINTED MARY ANN SIGLER |
| 08/03/178 March 2017 | SECRETARY APPOINTED EVA MONICA KALAWSKI |
| 08/03/178 March 2017 | DIRECTOR APPOINTED MR IAN MICHAEL STUART DOWNIE |
| 08/03/178 March 2017 | DIRECTOR APPOINTED EVA MONICA KALAWSKI |
| 06/03/176 March 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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