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QUARTO PUBLISHING PLC

Company number 01252863

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Oct 2017 AP01 Appointment of Mr David Michael Breuer as a director on 30 October 2017
19 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
04 Sep 2017 CH01 Director's details changed for Mr Marcus Edward Leaver on 4 September 2017
11 Aug 2017 MR01 Registration of charge 012528630007, created on 10 August 2017
24 May 2017 TM01 Termination of appointment of Michael Damien Connole as a director on 16 May 2017
06 Feb 2017 TM02 Termination of appointment of Clive Ronald Potterell as a secretary on 31 January 2017
06 Feb 2017 AP03 Appointment of Ms Anne Olivia Crompton as a secretary on 31 January 2017
22 Nov 2016 CS01 Confirmation statement made on 20 November 2016 with updates
06 Jul 2016 AA Full accounts made up to 31 December 2015
14 Apr 2016 AP03 Appointment of Mr Clive Ronald Potterell as a secretary on 18 January 2016
14 Apr 2016 TM01 Termination of appointment of Robert Morley as a director on 31 March 2016
14 Apr 2016 TM01 Termination of appointment of Michael Mousley as a director on 31 August 2015
14 Apr 2016 TM02 Termination of appointment of Michael Mousley as a secretary on 31 August 2015
16 Dec 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100,000
07 Oct 2015 AP01 Appointment of Mr Michael Damien Connole as a director on 1 September 2015
08 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
19 Jan 2015 AUD Auditor's resignation
22 Dec 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100,000
18 Jun 2014 AA Group of companies' accounts made up to 31 December 2013
17 Dec 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 100,000
26 Sep 2013 MR04 Satisfaction of charge 6 in full
13 Sep 2013 MR04 Satisfaction of charge 4 in full
24 May 2013 MR04 Satisfaction of charge 5 in full
22 May 2013 AA Group of companies' accounts made up to 31 December 2012
26 Mar 2013 CH01 Director's details changed for Mr Marcus Edward Leaver on 26 March 2013