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QUORUM CONSULTANCY HOLDINGS LTD

Company number 05716388

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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)
31 Mar 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Mar 2016 SH01 Statement of capital following an allotment of shares on 1 January 2016
  • GBP 780
18 Mar 2016 AP01 Appointment of Mr Trevor Ralph Hirst as a director on 1 January 2016
18 Feb 2016 AA Total exemption small company accounts made up to 30 September 2015
16 Dec 2015 TM01 Termination of appointment of Joginder Singh Sidhu as a director on 8 May 2015
07 Jul 2015 SH06 Cancellation of shares. Statement of capital on 8 May 2015
  • GBP 520
07 Jul 2015 SH03 Purchase of own shares.
26 Mar 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 780
09 Feb 2015 AA Total exemption small company accounts made up to 30 September 2014
23 May 2014 AA Total exemption small company accounts made up to 30 September 2013
08 Apr 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 780
27 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
01 Mar 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
26 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
04 Apr 2012 AR01 Annual return made up to 21 February 2012 with full list of shareholders
04 Apr 2012 AD02 Register inspection address has been changed from C/O Rsm Tenon Limited 3 Hollinswood Court Stafford Park 1 Telford Shropshire TF3 3DE England
14 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
17 Mar 2011 AR01 Annual return made up to 21 February 2011 with full list of shareholders
16 Sep 2010 SH03 Purchase of own shares.
09 Sep 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
29 Jun 2010 SH03 Purchase of own shares.
16 Jun 2010 SH03 Purchase of own shares.
10 Jun 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Jun 2010 TM01 Termination of appointment of Vincent Pagent as a director