DS SMITH QUARTZ LIMITED: Filings

  • Overview

    Company NameDS SMITH QUARTZ LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16583176
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for DS SMITH QUARTZ LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of James William Lloyd as a secretary on Jul 01, 2026

    1 pagesTM02

    Appointment of Louise Rachel Meads as a secretary on Jul 01, 2026

    2 pagesAP03

    Confirmation statement made on Jun 28, 2026 with updates

    4 pagesCS01

    Appointment of James William Lloyd as a secretary on Feb 13, 2026

    2 pagesAP03

    Termination of appointment of Kafayat Bisola Oluyinka as a secretary on Feb 13, 2026

    1 pagesTM02

    legacy

    pagesANNOTATION

    legacy

    pagesANNOTATION

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Current accounting period shortened from Jul 31, 2026 to Dec 31, 2025

    1 pagesAA01

    Statement of capital on Jul 28, 2025

    • Capital: USD 102
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    28/07/2025
    RES13

    Statement of capital following an allotment of shares on Jul 25, 2025

    • Capital: USD 102
    3 pagesSH01

    Second filing to change the details of Kafayat Bisola Oluyinka as a secretary

    6 pagesRP04CH03

    Secretary's details changed for Mr Kafayat Bisola Oluyinka on Jul 16, 2025

    2 pagesCH03
    Annotations
    DateAnnotation
    Jul 23, 2025Clarification A second filed CH03 was registered on 23/07/2025.

    Incorporation

    43 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2025

    Statement of capital on Jul 15, 2025

    • Capital: USD 100
    SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0