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QUORUM TECHNOLOGIES LIMITED

Company number 04273003

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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)
18 Jan 2016 AP01 Appointment of Mr Tony Larkin as a director on 1 January 2016
07 Jan 2016 TM01 Termination of appointment of Lee John Emilio Howell as a director on 31 December 2015
02 Nov 2015 AD01 Registered office address changed from Unit 19 Charlwoods Road East Grinstead West Sussex RH19 2HL to 52C Borough High Street London SE1 1XN on 2 November 2015
22 Sep 2015 AA Full accounts made up to 31 December 2014
26 Aug 2015 AR01 Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 1,143
30 Jun 2015 TM02 Termination of appointment of Ralph Leslie Cohen as a secretary on 30 April 2015
30 Jun 2015 TM01 Termination of appointment of Matthew Langley Backshall as a director on 4 March 2015
30 Jun 2015 AP03 Appointment of Mr Christopher Talbot as a secretary on 30 April 2015
30 Jun 2015 AP01 Appointment of Mr Bradley Leonard Ormsby as a director on 4 March 2015
30 Jun 2015 TM01 Termination of appointment of Ralph Leslie Cohen as a director on 30 April 2015
30 Jun 2015 AP01 Appointment of Mr Brian Terence Jannetta as a director on 4 March 2015
02 Sep 2014 AA Full accounts made up to 31 December 2013
20 Aug 2014 AR01 Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 1,143
20 Aug 2014 CH01 Director's details changed for Mr Ralph Leslie Cohen on 20 August 2014
20 Aug 2014 CH01 Director's details changed for Robert Hennig on 20 August 2014
20 Aug 2014 CH01 Director's details changed for Mr Robert Campbell Morrison on 20 August 2014
20 Aug 2014 CH01 Director's details changed for Robert Brindley Kenhard on 20 August 2010
20 Aug 2014 CH01 Director's details changed for Philip Richard Missing on 20 August 2014
20 Aug 2014 CH01 Director's details changed for Michael John Wombwell on 20 August 2014
20 Aug 2014 CH03 Secretary's details changed for Mr Ralph Leslie Cohen on 20 August 2014
20 Aug 2014 CH01 Director's details changed for Mr David Elie Cicurel on 20 August 2014
20 Aug 2014 CH01 Director's details changed for Mr David Barnbrook on 20 August 2014
07 Jan 2014 AP01 Appointment of Mr Lee John Emilio Howell as a director
16 Sep 2013 AA Full accounts made up to 31 December 2012
20 Aug 2013 AR01 Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 1,143