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QUOLOS LIMITED

Company number 06551724

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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)
25 Apr 2012	TM01	Termination of appointment of Sanjay Sharma as a director on 10 April 2012	View PDF Termination of appointment of Sanjay Sharma as a director on 10 April 2012 - link opens in a new window - 2 pages (2 pages)
25 Apr 2012	TM01	Termination of appointment of Robert Glenn Smith as a director on 10 April 2012	View PDF Termination of appointment of Robert Glenn Smith as a director on 10 April 2012 - link opens in a new window - 2 pages (2 pages)
25 Apr 2012	TM01	Termination of appointment of John Richard Boyle as a director on 10 April 2012	View PDF Termination of appointment of John Richard Boyle as a director on 10 April 2012 - link opens in a new window - 2 pages (2 pages)
25 Apr 2012	TM01	Termination of appointment of Jasper Tobias Westaway as a director on 10 April 2012	View PDF Termination of appointment of Jasper Tobias Westaway as a director on 10 April 2012 - link opens in a new window - 2 pages (2 pages)
25 Apr 2012	TM01	Termination of appointment of Alexander Rupert Van Someren as a director on 10 April 2012	View PDF Termination of appointment of Alexander Rupert Van Someren as a director on 10 April 2012 - link opens in a new window - 2 pages (2 pages)
25 Apr 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
10 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 4 pages (4 pages)
31 Oct 2011	AP01	Appointment of Alexander Rupert Van Someren as a director on 16 February 2011	View PDF Appointment of Alexander Rupert Van Someren as a director on 16 February 2011 - link opens in a new window - 3 pages (3 pages)
29 Jul 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders	View PDF Annual return made up to 1 April 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
07 Jul 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 31 pages (31 pages)
01 Jul 2011	SH01	Statement of capital following an allotment of shares on 16 February 2011 GBP 1,863.091	View PDF Statement of capital following an allotment of shares on 16 February 2011 GBP 1,863.091 - link opens in a new window - 4 pages (4 pages)
08 Jun 2011	TM01	Termination of appointment of William Dawson as a director	View PDF Termination of appointment of William Dawson as a director - link opens in a new window - 2 pages (2 pages)
03 May 2011	AP01	Appointment of Robert Glenn Smith as a director	View PDF Appointment of Robert Glenn Smith as a director - link opens in a new window - 3 pages (3 pages)
28 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 4 pages (4 pages)
25 Jan 2011	AP01	Appointment of John Richard Boyle as a director	View PDF Appointment of John Richard Boyle as a director - link opens in a new window - 2 pages (2 pages)
18 Jan 2011	AP01	Appointment of Mr Sanjay Sharma as a director	View PDF Appointment of Mr Sanjay Sharma as a director - link opens in a new window - 2 pages (2 pages)
18 Jan 2011	SH01	Statement of capital following an allotment of shares on 21 September 2010 GBP 1,809.85525	View PDF Statement of capital following an allotment of shares on 21 September 2010 GBP 1,809.85525 - link opens in a new window - 6 pages (6 pages)
18 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Re sect 175 conflict of interest 21/09/2010 RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Re sect 175 conflict of interest 21/09/2010 RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 32 pages (32 pages)
17 Jun 2010	SH01	Statement of capital following an allotment of shares on 1 June 2009 GBP 589,829.79309	View PDF Statement of capital following an allotment of shares on 1 June 2009 GBP 589,829.79309 - link opens in a new window - 4 pages (4 pages)
14 Jun 2010	AR01	Annual return made up to 1 April 2010 with full list of shareholders	View PDF Annual return made up to 1 April 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Jun 2010	CH03	Secretary's details changed for Miss Sarah Wood on 1 October 2009	View PDF Secretary's details changed for Miss Sarah Wood on 1 October 2009 - link opens in a new window - 1 page (1 page)
14 Jun 2010	CH01	Director's details changed for William Neal Dawson on 1 October 2009	View PDF Director's details changed for William Neal Dawson on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
14 Jun 2010	CH01	Director's details changed for Mr Jasper Tobias Westaway on 1 October 2009	View PDF Director's details changed for Mr Jasper Tobias Westaway on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 4 pages (4 pages)
11 Nov 2009	AD01	Registered office address changed from 48a Englefield Rd London N1 4HA United Kingdom on 11 November 2009	View PDF Registered office address changed from 48a Englefield Rd London N1 4HA United Kingdom on 11 November 2009 - link opens in a new window - 1 page (1 page)

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