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QUINOLA MOTHERGRAIN LIMITED - 4th Floor, The Anchorage, 34 Bridge Street, Reading, RG1 2LU, England, United Kingdom
Company Information
- Company registration number
- 09388900
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor, The Anchorage, 34 Bridge Street
- Reading
- RG1 2LU
- England 4th Floor, The Anchorage, 34 Bridge Street, Reading, RG1 2LU, England UK
Management
- Managing Directors
- DANON, Robert
- HASSAN, Mohamad
- LEWIS, Simon William
- LIVINGSTONE-WALLACE, James
- TERLETSKAYA, Ekaterina Evgenyevna
- HAUSMANN, Yves
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-01-14
- Age Of Company 2015-01-14 9 years
- SIC/NACE
- 46170
Ownership
- Beneficial Owners
- James Livingstone-Wallace
- James Livingstone-Wallace
- Amundi Asset Management Sas
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-02-16
- Last Date: 2023-02-02
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QUINOLA MOTHERGRAIN LIMITED Company Description
- QUINOLA MOTHERGRAIN LIMITED is a ltd registered in United Kingdom with the Company reg no 09388900. Its current trading status is "live". It was registered 2015-01-14. It has declared SIC or NACE codes as "46170". It has 6 directors It can be contacted at 4Th Floor, The Anchorage, 34 Bridge Street .
Get QUINOLA MOTHERGRAIN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Quinola Mothergrain Limited - 4th Floor, The Anchorage, 34 Bridge Street, Reading, RG1 2LU, England, United Kingdom
- 2015-01-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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resolution (2023-01-23) - RESOLUTIONS
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confirmation-statement-with-updates (2023-02-03) - CS01
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termination-director-company-with-name-termination-date (2023-02-13) - TM01
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appoint-person-director-company-with-name-date (2023-03-07) - AP01
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termination-director-company-with-name-termination-date (2023-06-14) - TM01
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accounts-with-accounts-type-total-exemption-full (2023-09-29) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-09-08) - AA
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notification-of-a-person-with-significant-control (2022-07-19) - PSC02
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resolution (2022-07-22) - RESOLUTIONS
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confirmation-statement-with-updates (2022-02-10) - CS01
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capital-allotment-shares (2022-07-19) - SH01
keyboard_arrow_right 2021
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resolution (2021-09-13) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-05-21) - AP01
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mortgage-satisfy-charge-full (2021-03-11) - MR04
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resolution (2021-03-02) - RESOLUTIONS
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confirmation-statement-with-updates (2021-02-11) - CS01
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resolution (2021-02-10) - RESOLUTIONS
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capital-allotment-shares (2021-09-10) - SH01
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memorandum-articles (2021-09-30) - MA
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statement-of-companys-objects (2021-09-30) - CC04
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resolution (2021-09-30) - RESOLUTIONS
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accounts-with-accounts-type-audited-abridged (2021-09-13) - AA
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capital-allotment-shares (2021-10-21) - SH01
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resolution (2021-10-01) - RESOLUTIONS
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resolution (2021-11-05) - RESOLUTIONS
keyboard_arrow_right 2020
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resolution (2020-06-01) - RESOLUTIONS
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second-filing-capital-allotment-shares (2020-03-09) - RP04SH01
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capital-allotment-shares (2020-03-02) - SH01
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resolution (2020-03-02) - RESOLUTIONS
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confirmation-statement-with-updates (2020-02-25) - CS01
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capital-alter-shares-subdivision (2020-03-10) - SH02
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capital-allotment-shares (2020-06-01) - SH01
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capital-allotment-shares (2020-02-20) - SH01
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resolution (2020-08-25) - RESOLUTIONS
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second-filing-capital-allotment-shares (2020-07-28) - RP04SH01
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accounts-with-accounts-type-audited-abridged (2020-07-16) - AA
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change-to-a-person-with-significant-control (2020-12-07) - PSC04
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second-filing-of-director-appointment-with-name (2020-11-18) - RP04AP01
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memorandum-articles (2020-08-25) - MA
keyboard_arrow_right 2019
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legacy (2019-03-08) - RP04CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-31) - AD01
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change-person-director-company-with-change-date (2019-07-04) - CH01
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resolution (2019-07-17) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-04-01) - CS01
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accounts-with-accounts-type-audited-abridged (2019-08-22) - AA
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second-filing-capital-allotment-shares (2019-09-12) - RP04SH01
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appoint-person-director-company-with-name-date (2019-11-18) - AP01
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capital-allotment-shares (2019-10-28) - SH01
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capital-allotment-shares (2019-08-08) - SH01
keyboard_arrow_right 2018
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resolution (2018-01-04) - RESOLUTIONS
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accounts-with-accounts-type-audited-abridged (2018-08-29) - AA
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change-person-director-company-with-change-date (2018-08-28) - CH01
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termination-director-company-with-name-termination-date (2018-02-08) - TM01
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confirmation-statement-with-updates (2018-02-07) - CS01
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capital-allotment-shares (2018-02-01) - SH01
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resolution (2018-01-29) - RESOLUTIONS
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confirmation-statement-with-updates (2018-01-15) - CS01
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capital-allotment-shares (2018-01-08) - SH01
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change-person-director-company-with-change-date (2018-01-08) - CH01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-10-20) - AP01
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second-filing-of-annual-return-with-made-up-date (2017-09-28) - RP04AR01
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-12) - AD01
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accounts-with-accounts-type-micro-entity (2017-09-21) - AA
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confirmation-statement-with-updates (2017-01-16) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-18) - AR01
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change-sail-address-company-with-new-address (2016-01-18) - AD02
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appoint-person-director-company-with-name-date (2016-01-07) - AP01
keyboard_arrow_right 2015
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incorporation-company (2015-01-14) - NEWINC
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appoint-person-director-company-with-name-date (2015-10-07) - AP01
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termination-director-company-with-name-termination-date (2015-10-07) - TM01
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capital-name-of-class-of-shares (2015-10-12) - SH08
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capital-variation-of-rights-attached-to-shares (2015-10-12) - SH10
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capital-allotment-shares (2015-10-14) - SH01
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resolution (2015-10-15) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-11-04) - AP01
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change-account-reference-date-company-current-shortened (2015-12-29) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-06) - MR01