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QUATTRO DESIGN ARCHITECTS LIMITED

Company number 04767576

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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)
16 Aug 2022 SH06 Cancellation of shares. Statement of capital on 29 July 2022
  • GBP 313.88
27 May 2022 CS01 Confirmation statement made on 27 May 2022 with updates
17 May 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
25 Apr 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Share buy back 21/03/2022
22 Apr 2022 SH06 Cancellation of shares. Statement of capital on 21 March 2022
  • GBP 327.15
23 Mar 2022 AA Total exemption full accounts made up to 30 September 2021
03 Aug 2021 SH01 Statement of capital following an allotment of shares on 15 June 2021
  • GBP 328.70
24 Jul 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Provision waived 30/04/2021
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Jul 2021 SH06 Cancellation of shares. Statement of capital on 30 April 2021
  • GBP 324.95
19 Jul 2021 SH03 Purchase of own shares.
01 Jun 2021 CS01 Confirmation statement made on 27 May 2021 with updates
01 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
09 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
27 May 2020 CS01 Confirmation statement made on 27 May 2020 with updates
11 Nov 2019 SH01 Statement of capital following an allotment of shares on 4 October 2019
  • GBP 327.54
12 Aug 2019 SH03 Purchase of own shares.
02 Jul 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Jul 2019 SH06 Cancellation of shares. Statement of capital on 12 April 2019
  • GBP 324.14
31 May 2019 CS01 Confirmation statement made on 31 May 2019 with updates
03 Apr 2019 AA Total exemption full accounts made up to 30 September 2018
06 Feb 2019 SH03 Purchase of own shares.
10 Jan 2019 SH06 Cancellation of shares. Statement of capital on 21 September 2018
  • GBP 327.89
10 Jan 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Jun 2018 SH03 Purchase of own shares.
08 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with updates