QUEST BIDCO LIMITED

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Company Documents

DateDescription
10/06/2510 June 2025 NewConfirmation statement made on 2025-06-01 with updates

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04/12/244 December 2024

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04/12/244 December 2024 Statement of capital on 2024-12-04

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04/12/244 December 2024

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04/12/244 December 2024 Resolutions

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11/06/2411 June 2024 Confirmation statement made on 2024-06-01 with no updates

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23/06/2323 June 2023

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23/06/2323 June 2023

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23/06/2323 June 2023

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23/06/2323 June 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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07/06/237 June 2023 Confirmation statement made on 2023-06-01 with no updates

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30/11/2130 November 2021 Registration of charge 076532810003, created on 2021-11-24

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30/11/2130 November 2021 Registration of charge 076532810002, created on 2021-11-24

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12/11/2112 November 2021 Satisfaction of charge 076532810001 in full

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05/11/215 November 2021 Termination of appointment of Matthew James Hotson as a director on 2021-10-30

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05/11/215 November 2021 Termination of appointment of Lee Michael Rochford as a director on 2021-10-12

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05/11/215 November 2021 Appointment of Philip William Shepherd as a director on 2021-10-12

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05/11/215 November 2021 Appointment of Richard Guy Roberts as a director on 2021-10-12

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24/07/2124 July 2021

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24/07/2124 July 2021

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14/06/2114 June 2021 Confirmation statement made on 2021-06-01 with no updates

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES

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21/05/1921 May 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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10/08/1810 August 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES

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03/01/183 January 2018 DIRECTOR APPOINTED PAUL DAVID COOPER

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03/01/183 January 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT MEMMOTT

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09/11/179 November 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/11/2017

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09/11/179 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QUEST TOPCO LIMITED

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30/09/1730 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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01/08/171 August 2017 APPOINTMENT TERMINATED, DIRECTOR PHILIP MARSLAND

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21/06/1721 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ZACHARY JASON LEWY / 19/04/2017

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17/06/1717 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MEMMOTT / 25/05/2017

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17/06/1717 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ZACHARY JASON LEWY / 25/05/2017

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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27/02/1727 February 2017 SECOND FILING OF AP01 FOR ROBERT MEMMOTT

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03/01/173 January 2017 DIRECTOR APPOINTED PHILIP SINCLAIR MARSLAND

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03/01/173 January 2017 DIRECTOR APPOINTED LEE MICHAEL ROCHFORD

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03/01/173 January 2017 APPOINTMENT TERMINATED, DIRECTOR THOMAS DRURY

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30/06/1630 June 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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28/06/1628 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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28/06/1628 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ZACHARY JASON LEWY / 17/05/2016

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12/10/1512 October 2015 REGISTERED OFFICE CHANGED ON 12/10/2015 FROM FLEET 27 RYE CLOSE FLEET HAMPSHIRE GU51 2QQ

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08/10/158 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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08/10/158 October 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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08/10/158 October 2015 SAIL ADDRESS CREATED

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29/06/1529 June 2015 Annual return made up to 1 June 2015 with full list of shareholders

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26/06/1526 June 2015 23/12/13 STATEMENT OF CAPITAL GBP 1727237

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26/06/1526 June 2015 08/10/13 STATEMENT OF CAPITAL GBP 1619237

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27/01/1527 January 2015 DIRECTOR APPOINTED ZACHARY JASON LEWY

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12/01/1512 January 2015 DIRECTOR APPOINTED ROBERT MEMMOTT

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05/01/155 January 2015 SECRETARY APPOINTED STEWART DAVID HAMILTON

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18/12/1418 December 2014 DIRECTOR APPOINTED THOMAS WATERWORTH DRURY

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17/12/1417 December 2014 APPOINTMENT TERMINATED, SECRETARY WILLIAM FLYNN

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17/12/1417 December 2014 CURRSHO FROM 31/03/2015 TO 31/12/2014

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17/12/1417 December 2014 NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY

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17/12/1417 December 2014 ADOPT ARTICLES 08/12/2014

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17/12/1417 December 2014 APPOINTMENT TERMINATED, DIRECTOR AXEL MEYERSIEK

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17/12/1417 December 2014 APPOINTMENT TERMINATED, DIRECTOR RAYHAN DAVIS

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17/12/1417 December 2014 APPOINTMENT TERMINATED, DIRECTOR GORDON HOLMES

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15/12/1415 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 076532810001

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29/09/1429 September 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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23/09/1423 September 2014 04/07/14 STATEMENT OF CAPITAL GBP 23510565

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04/06/144 June 2014 Annual return made up to 1 June 2014 with full list of shareholders

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26/02/1426 February 2014 14/02/14 STATEMENT OF CAPITAL GBP 1805530

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31/01/1431 January 2014 APPOINTMENT TERMINATED, DIRECTOR HUGH HARPER

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23/01/1423 January 2014 23/12/13 STATEMENT OF CAPITAL GBP 1624637

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23/01/1423 January 2014 23/12/13 STATEMENT OF CAPITAL GBP 1726637

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20/01/1420 January 2014 23/12/13 STATEMENT OF CAPITAL GBP 1510637

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26/11/1326 November 2013 SECOND FILING WITH MUD 01/06/13 FOR FORM AR01

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07/11/137 November 2013 08/10/13 STATEMENT OF CAPITAL GBP 1505237

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05/11/135 November 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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08/07/138 July 2013 27/06/13 STATEMENT OF CAPITAL GBP 1499237.00

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21/06/1321 June 2013 Annual return made up to 1 June 2013 with full list of shareholders

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19/12/1219 December 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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10/12/1210 December 2012 26/11/12 STATEMENT OF CAPITAL GBP 1373604

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20/07/1220 July 2012 SECRETARY APPOINTED WILLIAM JOHN FLYNN

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28/06/1228 June 2012 Annual return made up to 1 June 2012 with full list of shareholders

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30/03/1230 March 2012 DIRECTOR APPOINTED MR HUGH JAMES WALLIS HARPER

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30/03/1230 March 2012 REGISTERED OFFICE CHANGED ON 30/03/2012 FROM KINNAIRD HOUSE 1 PALL MALL EAST LONDON SW1Y 5AU UNITED KINGDOM

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30/03/1230 March 2012 APPOINTMENT TERMINATED, DIRECTOR JONATHAN BILZIN

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30/03/1230 March 2012 CURRSHO FROM 30/06/2012 TO 31/03/2012

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02/09/112 September 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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02/09/112 September 2011 26/08/11 STATEMENT OF CAPITAL GBP 1060071

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01/06/111 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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