QUENCH TECHNOLOGY LIMITED

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Company Documents

DateDescription
23/01/2523 January 2025 Registered office address changed from The Sea Building First Floor 127-131 Great Suffolk Street London SE1 1PP England to Third Floor Great Suffolk Yard 129-131 Great Suffolk Street London SE1 1PP on 2025-01-23

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08/10/248 October 2024 Confirmation statement made on 2024-09-15 with updates

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02/10/242 October 2024 Registered office address changed from 3rd Floor 21 Perrymount Road Haywards Heath West Sussex RH16 3TP England to The Sea Building First Floor 127-131 Great Suffolk Street London SE1 1PP on 2024-10-02

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02/10/242 October 2024 Director's details changed for Mr Tariq Mohamed Badar on 2024-10-02

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27/09/2427 September 2024 Micro company accounts made up to 2023-12-31

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04/09/244 September 2024 Termination of appointment of Simon Vaarning as a director on 2024-08-20

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04/09/244 September 2024 Termination of appointment of Bjorn Egil Groenli as a director on 2024-08-20

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04/09/244 September 2024 Termination of appointment of Pål Sesseng as a director on 2024-08-20

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03/09/243 September 2024 Termination of appointment of Adrian Damian as a director on 2024-08-20

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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04/10/234 October 2023 Confirmation statement made on 2023-09-15 with no updates

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26/04/2326 April 2023 Termination of appointment of Patrick Donald Fraser as a director on 2023-03-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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07/10/227 October 2022 Confirmation statement made on 2022-09-15 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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06/08/216 August 2021 Statement of capital following an allotment of shares on 2021-07-20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/12/2022 December 2020 31/12/19 TOTAL EXEMPTION FULL

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16/09/2016 September 2020 CONFIRMATION STATEMENT MADE ON 15/09/20, WITH UPDATES

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29/04/2029 April 2020 ARTICLES OF ASSOCIATION

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29/04/2029 April 2020 ADOPT ARTICLES 21/04/2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/09/1927 September 2019 31/12/18 TOTAL EXEMPTION FULL

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18/09/1918 September 2019 CONFIRMATION STATEMENT MADE ON 15/09/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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18/10/1818 October 2018 CONFIRMATION STATEMENT MADE ON 15/09/18, WITH UPDATES

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29/06/1829 June 2018 31/12/17 TOTAL EXEMPTION FULL

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26/06/1826 June 2018 PREVEXT FROM 30/09/2017 TO 31/12/2017

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10/05/1810 May 2018 APPOINTMENT TERMINATED, DIRECTOR MARK VAN WALWYK

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09/02/189 February 2018 REGISTERED OFFICE CHANGED ON 09/02/2018 FROM 86-90 PAUL STREET LONDON EC2A 4NE UNITED KINGDOM

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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02/11/172 November 2017 APPOINTMENT TERMINATED, DIRECTOR ALLAN SHAW

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02/11/172 November 2017 DIRECTOR APPOINTED MR MARK EDMUND VAN WALWYK

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13/10/1713 October 2017 CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES

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30/09/1630 September 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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