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QUATTROLEISURE LIMITED

Company number 02522221

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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