- Company Overview for QUATTROLEISURE LIMITED (02522221)
- Filing history for QUATTROLEISURE LIMITED (02522221)
- People for QUATTROLEISURE LIMITED (02522221)
- Charges for QUATTROLEISURE LIMITED (02522221)
- More for QUATTROLEISURE LIMITED (02522221)
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) |
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14 Dec 2018 | TM01 | Termination of appointment of Alan Michael Hand as a director on 14 December 2018 | |
25 Jul 2018 | CS01 | Confirmation statement made on 13 July 2018 with updates | |
11 Jul 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
15 Mar 2018 | MR01 | Registration of charge 025222210014, created on 6 March 2018 | |
07 Mar 2018 | PSC07 | Cessation of Sedigheh Wells as a person with significant control on 5 February 2018 | |
14 Feb 2018 | AA01 | Previous accounting period shortened from 31 March 2018 to 31 December 2017 | |
08 Feb 2018 | AD01 | Registered office address changed from Star House Star Hill Rochester Kent ME1 1UX to Aragon House University Way Cranfield Technology Park Bedford MK43 0EQ on 8 February 2018 | |
07 Feb 2018 | PSC07 | Cessation of Fatemeh Noon as a person with significant control on 5 February 2018 | |
07 Feb 2018 | PSC07 | Cessation of L a Bowl (Warrington) Limited as a person with significant control on 5 February 2018 | |
07 Feb 2018 | PSC07 | Cessation of Marzieh Bedenham as a person with significant control on 5 February 2018 | |
07 Feb 2018 | PSC02 | Notification of Tenpin Limited as a person with significant control on 5 February 2018 | |
07 Feb 2018 | PSC07 | Cessation of Mehdi Faramand-Afshar as a person with significant control on 5 February 2018 | |
07 Feb 2018 | PSC07 | Cessation of Mehdi Faramand-Afshar as a person with significant control on 5 February 2018 | |
07 Feb 2018 | TM01 | Termination of appointment of Mehdi Farahmand-Afshar as a director on 5 February 2018 | |
07 Feb 2018 | AP01 | Appointment of Mr George Sheppard as a director on 5 February 2018 | |
07 Feb 2018 | AP01 | Appointment of Mr Mark Simon Willis as a director on 5 February 2018 | |
07 Feb 2018 | AP01 | Appointment of Mr Graham Blackwell as a director on 5 February 2018 | |
07 Feb 2018 | AP01 | Appointment of Mr Alan Hand as a director on 5 February 2018 | |
01 Feb 2018 | SH10 | Particulars of variation of rights attached to shares | |
30 Jan 2018 | RESOLUTIONS |
Resolutions
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30 Jan 2018 | CC04 | Statement of company's objects | |
16 Jan 2018 | PSC01 | Notification of Marzieh Bedenham as a person with significant control on 6 April 2016 | |
16 Jan 2018 | PSC01 | Notification of Fatemeh Noon as a person with significant control on 6 April 2016 | |
16 Jan 2018 | PSC01 | Notification of Sedigheh Wells as a person with significant control on 6 April 2016 | |
16 Jan 2018 | PSC09 | Withdrawal of a person with significant control statement on 16 January 2018 |