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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)
20 Feb 2014 SH06 Cancellation of shares. Statement of capital on 20 February 2014
  • GBP 359,125
20 Feb 2014 SH03 Purchase of own shares.
12 Dec 2013 AA Total exemption small company accounts made up to 30 September 2013
16 Oct 2013 AP01 Appointment of Mr Andrew Tansill as a director
16 Oct 2013 AP01 Appointment of Mr Richard James Fellows as a director
08 Oct 2013 AD01 Registered office address changed from 1 Great George Street Bristol BS1 5RR on 8 October 2013
19 Jun 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
28 Nov 2012 AA Total exemption small company accounts made up to 30 September 2012
02 Aug 2012 SH06 Cancellation of shares. Statement of capital on 2 August 2012
  • GBP 241,549.90
02 Aug 2012 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
02 Aug 2012 SH03 Purchase of own shares.
10 Jul 2012 MEM/ARTS Memorandum and Articles of Association
10 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jun 2012 AR01 Annual return made up to 16 May 2012 with full list of shareholders
23 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Apr 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Apr 2012 SH03 Purchase of own shares.
17 Feb 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Feb 2012 SH03 Purchase of own shares.
22 Dec 2011 AA Total exemption small company accounts made up to 30 September 2011
10 Oct 2011 122 Gbp sr 50523@1
06 Oct 2011 SH01 Statement of capital following an allotment of shares on 30 September 2011
  • GBP 51,049.49
12 Aug 2011 SH01 Statement of capital following an allotment of shares on 12 August 2011
  • GBP 51,025.99
08 Jun 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Jun 2011 SH03 Purchase of own shares.