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CERTIFICATE OF INCORPORATION
OF A
PRIVATE LIMITED COMPANY

Company Number 14185207

The Registrar of Companies for England and Wales, hereby certifies

that

DORSET QUALITY SERVICES (DQS) LTD

is this day incorporated under the Companies Act 2006 as a private

company, that the company is limited by shares, and the situation of its
registered office is in England and Wales

Given at Companies House, Cardiff, on 21st June 2022

*N14185207F*

The above information was communicated by electronic means and authenticated

by the Registrar of Companies under section 1115 of the Companies Act 2006
 IN01(ef)
Application to register a company

Received for filing in Electronic Format on the: 20/06/2022 XB6KUCJE

Company Name in DORSET QUALITY SERVICES (DQS) LTD

full:

Company Type: Private company limited by shares

Situation of England and Wales

Registered Office:

Proposed Registered 1 HAM LANE

Office Address: GILLINGHAM
DORSET
ENGLAND SP8 4LB

Sic Codes: 70229

I wish to partially adopt the following model articles: Private (Ltd by Shares)

Electronically filed document for Company Number: 14185207

 Proposed Officers

Company Director 1

Type: Person

Full Forename(s): JOHN

Surname: SPENN

Service Address: recorded as Company's registered office

Country/State Usually ENGLAND

Resident:

Date of Birth: **/08/1959 Nationality: BRITISH

Occupation: CONSULTANT

The subscribers confirm that the person named has consented to act as a director.

Company Director 2

Type: Person

Full Forename(s): AMANDA MARGARET

Surname: CALLAN-SPENN

Service Address: recorded as Company's registered office

Country/State Usually ENGLAND

Resident:

Date of Birth: **/12/1965 Nationality: BRITISH

Occupation: RESEARCHER

The subscribers confirm that the person named has consented to act as a director.

Electronically filed document for Company Number: 14185207

 Statement of Capital (Share Capital)

Class of Shares: ORDINARY Number allotted 100

GBP 1.00 Aggregate nominal value: 100
SHARES.
Currency: GBP
Prescribed particulars

FULL RIGHTS WITH REGARDS TO VOTING, PARTICIPATION AND DIVIDENDS.

Statement of Capital (Totals)

Currency: GBP Total number of shares: 100

Total aggregate nominal value: 100
Total aggregate unpaid: 0

Electronically filed document for Company Number: 14185207

 Initial Shareholdings

Name: JOHN SPENN

Address 1 HAM LANE Class of Shares: ORDINARY GBP 1.00

GILLINGHAM SHARES.
DORSET
ENGLAND Number of shares: 60
SP8 4LB Currency: GBP
Nominal value of each 1
share:
Amount unpaid: 0
Amount paid: 1

Name: AMANDA MARGARET

CALLAN-SPENN
Class of Shares: ORDINARY GBP 1.00
Address 1 HAM LANE SHARES.
GILLINGHAM
DORSET Number of shares: 40
ENGLAND Currency: GBP
SP8 4LB Nominal value of each 1
share:
Amount unpaid: 0
Amount paid: 1

Electronically filed document for Company Number: 14185207

 Persons with Significant Control (PSC)

Statement of initial significant control

On incorporation, there will be someone who will count as a Person with Significant Control (either a
registerable person or relevant legal entity (RLE)) in relation to the company

Electronically filed document for Company Number: 14185207

 Individual Person with Significant Control details

Names: JOHN SPENN

Country/State Usually ENGLAND

Resident:

Date of Birth: **/08/1959 Nationality: BRITISH

Service address recorded as Company's registered office

The subscribers confirm that each person named as an individual PSC in this application knows that their
particulars are being supplied as part of this application.

Electronically filed document for Company Number: 14185207

Nature of control The person holds, directly or indirectly, more than 50% but less
than 75% of the shares in the company.
Nature of control The person holds, directly or indirectly, more than 50% but less
than 75% of the voting rights in the company.
Nature of control The person has the right, directly or indirectly, to appoint or
remove a majority of the board of directors of the company.

Electronically filed document for Company Number: 14185207

 Individual Person with Significant Control details

Names: AMANDA MARGARET CALLAN-SPENN

Country/State Usually ENGLAND

Resident:

Date of Birth: **/12/1965 Nationality: BRITISH

Service address recorded as Company's registered office

The subscribers confirm that each person named as an individual PSC in this application knows that their
particulars are being supplied as part of this application.

Electronically filed document for Company Number: 14185207

Nature of control The person holds, directly or indirectly, more than 25% but not
more than 50% of the shares in the company.
Nature of control The person holds, directly or indirectly, more than 25% but not
more than 50% of the voting rights in the company.

Electronically filed document for Company Number: 14185207

 Statement of Compliance

I confirm the requirements of the Companies Act 2006 as to registration have been complied with.

Name: JOHN SPENN

Authenticated YES
Name: AMANDA MARGARET CALLAN-SPENN
Authenticated YES

Authorisation

Authoriser Designation: subscriber Authenticated YES

End of Electronically filed document for Company Number: 14185207