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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)
15 May 2018 SH06 Cancellation of shares. Statement of capital on 20 April 2018
  • GBP 330.89
15 May 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 May 2018 SH03 Purchase of own shares.
09 Apr 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Apr 2018 SH06 Cancellation of shares. Statement of capital on 20 March 2018
  • GBP 335.89
31 Jan 2018 AA Total exemption full accounts made up to 30 September 2017
06 Nov 2017 SH01 Statement of capital following an allotment of shares on 5 June 2017
  • GBP 340.89
18 Jul 2017 SH01 Statement of capital following an allotment of shares on 9 July 2012
  • GBP 522.00
18 Jul 2017 SH01 Statement of capital following an allotment of shares on 1 May 2010
  • GBP 656.24
18 Jul 2017 SH01 Statement of capital following an allotment of shares on 1 October 2010
  • GBP 652.24
18 Jul 2017 SH01 Statement of capital following an allotment of shares on 1 November 2011
  • GBP 534.49
18 Jul 2017 SH01 Statement of capital following an allotment of shares on 26 September 2014
  • GBP 498.38
18 Jul 2017 SH01 Statement of capital following an allotment of shares on 24 June 2013
  • GBP 528.90
18 Jul 2017 SH01 Statement of capital following an allotment of shares on 29 November 2013
  • GBP 562.50
06 Jul 2017 AP01 Appointment of Mr Michael James Court as a director on 1 July 2017
06 Jul 2017 AP01 Appointment of Mr Robert Alan Walder as a director on 1 July 2017
19 Jun 2017 SH06 Cancellation of shares. Statement of capital on 31 January 2017
  • GBP 340.35
05 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
12 May 2017 SH01 Statement of capital following an allotment of shares on 25 August 2016
  • GBP 342.32
12 May 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 May 2017 SH03 Purchase of own shares.
20 Apr 2017 SH20 Statement by Directors
20 Apr 2017 SH19 Statement of capital on 20 April 2017
  • GBP 336.38
20 Apr 2017 CAP-SS Solvency Statement dated 31/03/17
20 Apr 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce cap redemption reserve 31/03/2017