QUERCY HOLDINGS LIMITED

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Company Documents

DateDescription
08/10/258 October 2025 NewGroup of companies' accounts made up to 2025-01-31

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05/09/255 September 2025 NewCessation of Moulton Goodies Limited as a person with significant control on 2025-09-02

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05/09/255 September 2025 NewNotification of Jonathan Moulton as a person with significant control on 2025-09-02

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01/09/251 September 2025 NewNotification of Jason Thomas Bannister as a person with significant control on 2023-02-21

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08/07/258 July 2025 Registration of charge 136347460009, created on 2025-07-04

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27/05/2527 May 2025 Resolutions

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27/05/2527 May 2025 Registration of charge 136347460008, created on 2025-05-16

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22/05/2522 May 2025 Confirmation statement made on 2025-05-11 with updates

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20/05/2520 May 2025 Statement of capital following an allotment of shares on 2025-05-16

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03/03/253 March 2025 Memorandum and Articles of Association

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03/03/253 March 2025 Resolutions

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25/02/2525 February 2025 Statement of capital following an allotment of shares on 2025-02-24

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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30/01/2530 January 2025 Group of companies' accounts made up to 2024-01-31

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23/12/2423 December 2024 Registration of charge 136347460007, created on 2024-12-18

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12/06/2412 June 2024 Registration of charge 136347460006, created on 2024-06-10

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23/05/2423 May 2024 Confirmation statement made on 2024-05-11 with no updates

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12/03/2412 March 2024 Registration of charge 136347460005, created on 2024-02-28

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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30/11/2330 November 2023 Total exemption full accounts made up to 2023-01-31

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31/08/2331 August 2023 Previous accounting period shortened from 2023-10-31 to 2023-01-31

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22/06/2322 June 2023 Appointment of Mr Paul Andrew Isom as a director on 2023-06-22

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21/06/2321 June 2023 Total exemption full accounts made up to 2022-10-31

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18/05/2318 May 2023 Confirmation statement made on 2023-05-11 with updates

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16/05/2316 May 2023 Cessation of Jason Thomas Bannister as a person with significant control on 2023-02-21

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23/02/2323 February 2023 Registration of charge 136347460004, created on 2023-02-21

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22/02/2322 February 2023 Termination of appointment of Jonathan Harris as a director on 2022-12-16

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09/11/229 November 2022 Resolutions

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09/11/229 November 2022 Resolutions

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09/11/229 November 2022 Resolutions

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09/11/229 November 2022 Memorandum and Articles of Association

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08/11/228 November 2022 Appointment of Mr Jason Thomas Bannister as a director on 2022-10-12

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08/11/228 November 2022 Statement of capital following an allotment of shares on 2022-10-11

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08/11/228 November 2022 Cessation of Jonathan Harris as a person with significant control on 2022-10-11

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08/11/228 November 2022 Notification of Jason Thomas Bannister as a person with significant control on 2022-10-11

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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27/10/2227 October 2022 Registered office address changed from 140 Brompton Road Knightsbridge London SW3 1HY United Kingdom to St. Martin's Court 10 Paternoster Row London EC4M 7EJ on 2022-10-27

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04/10/224 October 2022 Confirmation statement made on 2022-09-20 with updates

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17/02/2217 February 2022 Resolutions

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17/02/2217 February 2022 Memorandum and Articles of Association

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17/02/2217 February 2022 Resolutions

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16/02/2216 February 2022 Change of details for Moulton Goodies Limited as a person with significant control on 2022-02-04

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16/02/2216 February 2022 Appointment of Jonathan Harris as a director on 2022-02-04

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16/02/2216 February 2022 Notification of Jonathan Harris as a person with significant control on 2022-02-04

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10/02/2210 February 2022 Registration of charge 136347460003, created on 2022-02-04

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10/02/2210 February 2022 Registration of charge 136347460002, created on 2022-02-04

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07/02/227 February 2022 Registration of charge 136347460001, created on 2022-02-04

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