QUIDNET REIT LIMITED

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Company Documents

DateDescription
14/08/2514 August 2025 NewConfirmation statement made on 2025-07-25 with updates

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12/08/2512 August 2025 NewChange of details for Richard James Sunley Tice as a person with significant control on 2025-07-24

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19/02/2419 February 2024 Change of details for Richard James Sunley Tice as a person with significant control on 2024-02-19

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19/02/2419 February 2024 Director's details changed for Mr Nicholas John Grove Tribe on 2024-02-19

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19/02/2419 February 2024 Statement of capital following an allotment of shares on 2021-08-23

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19/02/2419 February 2024 Director's details changed for Mr Richard James Sunley Tice on 2024-02-19

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

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27/09/2327 September 2023 Full accounts made up to 2022-12-31

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02/08/232 August 2023 Confirmation statement made on 2023-07-25 with no updates

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21/10/2221 October 2022 Satisfaction of charge 097181430001 in full

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21/10/2221 October 2022 Satisfaction of charge 097181430008 in full

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21/10/2221 October 2022 Satisfaction of charge 097181430007 in full

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21/10/2221 October 2022 Satisfaction of charge 097181430006 in full

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21/10/2221 October 2022 Satisfaction of charge 097181430005 in full

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21/10/2221 October 2022 Satisfaction of charge 097181430003 in full

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21/10/2221 October 2022 Satisfaction of charge 097181430002 in full

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12/09/2212 September 2022 Full accounts made up to 2021-12-31

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26/10/2126 October 2021 Statement of capital following an allotment of shares on 2021-08-24

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28/07/2128 July 2021 Confirmation statement made on 2021-07-25 with updates

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27/07/2027 July 2020 CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES

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22/07/2022 July 2020 REGISTERED OFFICE CHANGED ON 22/07/2020 FROM 14 BERKELEY STREET LONDON W1J 8DX UNITED KINGDOM

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03/07/203 July 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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19/03/2019 March 2020 16/03/20 STATEMENT OF CAPITAL GBP 5939124

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09/01/209 January 2020 DIRECTOR APPOINTED MR JOHN PATRICK PURCELL

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07/08/197 August 2019 CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES

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10/05/1910 May 2019 ADOPT ARTICLES 19/03/2019

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09/05/199 May 2019 19/03/19 STATEMENT OF CAPITAL GBP 5516084

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08/05/198 May 2019 ADOPT ARTICLES 18/03/2019

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08/05/198 May 2019 18/03/19 STATEMENT OF CAPITAL GBP 5516084

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26/04/1926 April 2019 ADOPT ARTICLES 19/03/2019

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26/04/1926 April 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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18/04/1918 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 097181430014

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03/04/193 April 2019 COMPANY NAME CHANGED QUIDNET (GHB) LTD CERTIFICATE ISSUED ON 03/04/19

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12/03/1912 March 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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08/10/188 October 2018 07/08/18 STATEMENT OF CAPITAL GBP 4852600

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03/08/183 August 2018 SHARE TRANSFERS/COMPANY BUSINESS 24/07/2018

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26/07/1826 July 2018 CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES

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28/06/1828 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 097181430010

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28/06/1828 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 097181430013

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28/06/1828 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 097181430012

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28/06/1828 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 097181430011

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26/02/1826 February 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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26/02/1826 February 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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01/02/181 February 2018 CESSATION OF TISUN INVESTMENT LIMITED AS A PSC

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01/02/181 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JAMES SUNLEY TICE

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01/02/181 February 2018 CESSATION OF APIC TRUSTEES LIMITED AS A PSC

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24/01/1824 January 2018 22/12/17 STATEMENT OF CAPITAL GBP 4852600

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24/01/1824 January 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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23/01/1823 January 2018 CESSATION OF RICHARD JAMES SUNLEY TICE AS A PSC

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11/01/1811 January 2018 CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES

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04/01/184 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 097181430009

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19/12/1719 December 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES

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03/10/173 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES

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10/05/1710 May 2017 31/12/16 TOTAL EXEMPTION FULL

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20/12/1620 December 2016 ADOPT ARTICLES 29/11/2016

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05/12/165 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 097181430008

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29/11/1629 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 097181430007

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27/10/1627 October 2016 CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES

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27/10/1627 October 2016 CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES

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11/08/1611 August 2016 CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES

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31/05/1631 May 2016 CURREXT FROM 31/08/2016 TO 31/12/2016

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07/12/157 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 097181430006

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02/12/152 December 2015 DIRECTOR APPOINTED MR NICHOLAS JOHN GROVE TRIBE

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01/12/151 December 2015 16/11/15 STATEMENT OF CAPITAL GBP 2900100.00

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12/11/1512 November 2015 COMPANY NAME CHANGED GH 2015 NEWCO LIMITED CERTIFICATE ISSUED ON 12/11/15

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12/11/1512 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 097181430005

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12/11/1512 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 097181430004

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12/11/1512 November 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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28/10/1528 October 2015 09/10/15 STATEMENT OF CAPITAL GBP 2800100.00

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21/10/1521 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 097181430002

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21/10/1521 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 097181430003

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21/10/1521 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 097181430001

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08/08/158 August 2015 COMPANY NAME CHANGED GH 2015 - RICHARD TICE 100% LIMITED CERTIFICATE ISSUED ON 08/08/15

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05/08/155 August 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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