QUORAM LIMITED

Company number 03606195

Date	Type	Description	View / Download
05 Jan 2016	SH08	Change of share class name or designation	(2 pages)
05 Jan 2016	MA	Memorandum and Articles of Association	(75 pages)
05 Jan 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Adoption of accts for 30/6/2015 03/12/2015	(4 pages)
10 Dec 2015	AA	Group of companies' accounts made up to 30 June 2015	(43 pages)
10 Aug 2015	AR01	Annual return made up to 29 July 2015 no member list Statement of capital on 2015-08-10 GBP 2,420,491.02	(6 pages)
10 Aug 2015	AD02	Register inspection address has been changed from Martin House 26-30 Old Church Street London SW3 5BY England to Bridgewater Place Water Lane Leeds LS11 5DY	(1 page)
04 Dec 2014	AA	Group of companies' accounts made up to 30 June 2014	(52 pages)
16 Oct 2014	AD01	Registered office address changed from Alpha House 100 Borough High Street London SE1 1LB to C/O C/O Dwf Bridgewater Place Water Lane Leeds LS11 5DY on 16 October 2014	(1 page)
06 Aug 2014	AR01	Annual return made up to 29 July 2014 no member list Statement of capital on 2014-08-06 GBP 2,420,491.02	(6 pages)
08 Jan 2014	AD01	Registered office address changed from Martin House 26-30 Old Church Street London SW3 5BY United Kingdom on 8 January 2014	(1 page)
24 Dec 2013	AA	Group of companies' accounts made up to 30 June 2013	(56 pages)
06 Nov 2013	TM01	Termination of appointment of Brian Marshall as a director	(1 page)
02 Sep 2013	AR01	Annual return made up to 29 July 2013 no member list SH01 ‐ Statement of capital following an allotment of shares on 2013-09-02	(6 pages)
02 Sep 2013	AD02	Register inspection address has been changed from C/O C/O the Registry 34 Beckenham Road Beckenham Kent BR3 4TU United Kingdom	(1 page)
02 Sep 2013	SH01	Statement of capital following an allotment of shares on 11 March 2013 GBP 1,245,491.02	(3 pages)
02 Sep 2013	AP01	Appointment of Mr Christopher James Hill as a director	(2 pages)
11 Apr 2013	CERTNM	Company name changed bluebird energy PLC\certificate issued on 11/04/13 RES15 ‐ Change company name resolution on 2013-04-11 NM01 ‐ Change of name by resolution	(3 pages)
09 Jan 2013	AA	Group of companies' accounts made up to 30 June 2012	(61 pages)
03 Jan 2013	TM02	Termination of appointment of Brian Marshall as a secretary	(1 page)
02 Jan 2013	AP03	Appointment of Mr Christopher Hill as a secretary	(1 page)
02 Jan 2013	TM02	Termination of appointment of Brian Marshall as a secretary	(1 page)
02 Jan 2013	AD01	Registered office address changed from 6 Charlotte Street Bath BA1 2NE on 2 January 2013	(1 page)
15 Oct 2012	AP01	Appointment of Mr Gordon James Hall as a director	(2 pages)
09 Oct 2012	TM01	Termination of appointment of Andrew Yeo as a director	(1 page)
09 Oct 2012	TM01	Termination of appointment of Frederik Dekker as a director	(1 page)