QUATTRO DESIGN ARCHITECTS LIMITED

Company number 04767576

Date	Type	Description	View / Download
17 Mar 2017	AA	Total exemption small company accounts made up to 30 September 2016	(5 pages)
16 Jan 2017	MR01	Registration of charge 047675760001, created on 13 January 2017	(23 pages)
13 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 336.38	(6 pages)
13 Jun 2016	CH01	Director's details changed for Mr Andrew Tansill on 13 June 2016	(2 pages)
13 Jun 2016	CH01	Director's details changed for Mr Richard James Fellows on 13 June 2016	(2 pages)
13 Jun 2016	AD01	Registered office address changed from C/O Bishop Fleming Chartered Accountants 16 Queen Square Bristol BS1 4NT to Matthews Warehouse High Orchard Street Gloucester Quays Gloucester GL2 5QY on 13 June 2016	(1 page)
04 Apr 2016	AA	Total exemption small company accounts made up to 30 September 2015	(6 pages)
06 Aug 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(5 pages)
06 Aug 2015	SH06	Cancellation of shares. Statement of capital on 7 April 2015 GBP 348.38	(4 pages)
06 Aug 2015	SH03	Purchase of own shares.	(4 pages)
03 Jul 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 336.38	(7 pages)
30 Apr 2015	SH06	Cancellation of shares. Statement of capital on 7 November 2014 GBP 348.38	(3 pages)
30 Apr 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(12 pages)
30 Apr 2015	SH03	Purchase of own shares.	(3 pages)
27 Jan 2015	AA	Total exemption small company accounts made up to 30 September 2014	(5 pages)
02 Dec 2014	TM01	Termination of appointment of Angela Morrison as a director on 7 November 2014	(1 page)
02 Dec 2014	TM01	Termination of appointment of Robin Norman Copeland as a director on 7 November 2014	(1 page)
15 Jul 2014	SH03	Purchase of own shares.	(3 pages)
10 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders	(9 pages)
03 Jun 2014	TM02	Termination of appointment of Linda Martin as a secretary	(1 page)
03 Jun 2014	TM01	Termination of appointment of Linda Martin as a director	(1 page)
03 Jun 2014	SH06	Cancellation of shares. Statement of capital on 3 June 2014 GBP 477.50	(4 pages)
03 Jun 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
03 Jun 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
20 Feb 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)