QUICKSILVER LOGISTICS PROPCO 6 LIMITED

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Company Documents

DateDescription
07/01/257 January 2025 Total exemption full accounts made up to 2023-12-31

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12/12/2412 December 2024 Secretary's details changed for Mourant Governance Services (Uk) Limited on 2024-12-09

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09/12/249 December 2024 Registered office address changed from 4th Floor, 52-54 Gracechurch Street London EC3V 0EH England to 10th Floor, 110 Cannon Street London EC4N 6EU on 2024-12-09

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02/12/242 December 2024

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02/12/242 December 2024

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02/12/242 December 2024 Statement of capital on 2024-12-02

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02/12/242 December 2024 Resolutions

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29/11/2429 November 2024 Confirmation statement made on 2024-11-12 with no updates

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15/11/2315 November 2023 Confirmation statement made on 2023-11-12 with no updates

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13/11/2313 November 2023 Total exemption full accounts made up to 2022-12-31

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26/01/2326 January 2023 Termination of appointment of Farbod Nia as a director on 2023-01-25

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26/01/2326 January 2023 Appointment of Christopher Michael Semones as a director on 2023-01-25

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16/12/2216 December 2022 Confirmation statement made on 2022-11-12 with no updates

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11/11/2211 November 2022 Accounts for a small company made up to 2021-12-31

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30/03/2230 March 2022 Second filing for the notification of Glq Holdings (Uk) Ltd as a person with significant control

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23/02/2223 February 2022 Secretary's details changed for Mourant Governance Services (Uk) Limited on 2021-06-28

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17/11/2117 November 2021 Confirmation statement made on 2021-11-12 with updates

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19/10/2119 October 2021 Statement of capital following an allotment of shares on 2021-10-18

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28/06/2128 June 2021 Registered office address changed from 1 Poultry London EC2R 8EJ England to 4th Floor, 52-54 Gracechurch Street London EC3V 0EH on 2021-06-28

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21/06/2121 June 2021 Resolutions

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21/06/2121 June 2021 Certificate of change of name

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17/06/2117 June 2021 Resolutions

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17/06/2117 June 2021 Resolutions

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16/06/2116 June 2021 Memorandum and Articles of Association

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15/06/2115 June 2021 Appointment of Mourant Governance Services (Uk) Limited as a secretary on 2021-06-08

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14/06/2114 June 2021 Registered office address changed from Plumtree Court 25 Shoe Lane London EC4A 4AU England to 1 Poultry Poultry London EC2R 8EJ on 2021-06-14

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14/06/2114 June 2021 Registered office address changed from 1 Poultry Poultry London EC2R 8EJ England to 1 Poultry London EC2R 8EJ on 2021-06-14

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07/06/217 June 2021 Notification of Glq Holdings (Uk) Ltd as a person with significant control on 2021-05-28

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

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

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28/09/1828 September 2018 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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