QUICKSILVER LOGISTICS PROPCO 7 LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Full accounts made up to 2024-12-31 |
| 21/02/2521 February 2025 | Confirmation statement made on 2025-02-13 with no updates |
| 12/12/2412 December 2024 | Secretary's details changed for Mourant Governance Services (Uk) Limited on 2024-12-09 |
| 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 |
| 21/10/2421 October 2024 | Termination of appointment of Mayuran Shanmuganathan as a director on 2024-10-11 |
| 17/10/2417 October 2024 | Appointment of Mr Gerard James Webb as a director on 2024-10-11 |
| 25/09/2425 September 2024 | Full accounts made up to 2023-12-31 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-13 with no updates |
| 21/11/2321 November 2023 | Full accounts made up to 2022-12-31 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-02-13 with updates |
| 17/02/2317 February 2023 | Termination of appointment of Federico Arnaldo Faravelli as a director on 2023-02-17 |
| 17/02/2317 February 2023 | Appointment of Thomas Rudolf Karmann as a director on 2023-02-17 |
| 29/09/2229 September 2022 | Full accounts made up to 2021-12-31 |
| 23/02/2223 February 2022 | Secretary's details changed for Mourant Governance Services (Uk) Limited on 2021-06-28 |
| 17/02/2217 February 2022 | Notification of Quicksilver Logistics Holdco Limited as a person with significant control on 2021-06-10 |
| 17/02/2217 February 2022 | Confirmation statement made on 2022-02-13 with updates |
| 17/02/2217 February 2022 | Cessation of Quicksilver Logistics Topco Limited as a person with significant control on 2021-06-10 |
| 19/10/2119 October 2021 | Statement of capital following an allotment of shares on 2021-10-18 |
| 21/07/2121 July 2021 | Resolutions |
| 21/07/2121 July 2021 | Memorandum and Articles of Association |
| 21/07/2121 July 2021 | Resolutions |
| 21/07/2121 July 2021 | Resolutions |
| 20/07/2120 July 2021 | Resolutions |
| 16/07/2116 July 2021 | Memorandum and Articles of Association |
| 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 |
| 15/06/2115 June 2021 | Appointment of Mr Richard James Spencer as a director on 2021-06-10 |
| 15/06/2115 June 2021 | Appointment of Mourant Governance Services (Uk) Limited as a secretary on 2021-06-11 |
| 15/06/2115 June 2021 | Appointment of Ms Natalia Ross as a director on 2021-06-10 |
| 15/06/2115 June 2021 | Appointment of Mr Farbod Nia as a director on 2021-06-10 |
| 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 |
| 14/06/2114 June 2021 | Registered office address changed from 34 Dover Street London W1S 4NG England to 1 Poultry Poultry London EC2R 8EJ on 2021-06-14 |
| 14/06/2114 June 2021 | Termination of appointment of Thomas James White as a director on 2021-06-10 |
| 14/06/2114 June 2021 | Notification of Quicksilver Logistics Topco Limited as a person with significant control on 2021-06-10 |
| 14/06/2114 June 2021 | Cessation of Canmoor Ii Ltd as a person with significant control on 2021-06-10 |
| 14/06/2114 June 2021 | Termination of appointment of Julian Michael Benkert as a director on 2021-06-10 |
| 11/06/2111 June 2021 | Registration of charge 124635440001, created on 2021-06-10 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/02/2014 February 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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