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QUATTRO RECRUITMENT LIMITED

Company number 07131120

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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 Dec 2014 AA Accounts for a medium company made up to 31 May 2014
18 Jun 2014 SH01 Statement of capital following an allotment of shares on 15 May 2014
  • GBP 500
18 Jun 2014 SH10 Particulars of variation of rights attached to shares
18 Jun 2014 SH08 Change of share class name or designation
18 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Capitalisation £180 15/05/2014
  • RES10 ‐ Resolution of allotment of securities
30 Jan 2014 AR01 Annual return made up to 20 January 2014 with full list of shareholders
19 Dec 2013 AD01 Registered office address changed from First Floor 24E Norwich Street Dereham Norfolk NR19 1BX United Kingdom on 19 December 2013
14 Oct 2013 AA Total exemption small company accounts made up to 31 May 2013
19 Sep 2013 MR04 Satisfaction of charge 1 in full
11 Sep 2013 AR01 Annual return made up to 21 January 2013 with full list of shareholders
25 Jul 2013 MR01 Registration of charge 071311200003
18 Mar 2013 AR01 Annual return made up to 20 January 2013 with full list of shareholders
15 Mar 2013 AP01 Appointment of Mr Mark Stuart Brown as a director
14 Jan 2013 AA Total exemption small company accounts made up to 31 May 2012
17 Dec 2012 SH01 Statement of capital following an allotment of shares on 1 February 2012
  • GBP 320
17 Dec 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jan 2012 AR01 Annual return made up to 20 January 2012 with full list of shareholders
17 Sep 2011 AA Total exemption small company accounts made up to 31 May 2011
02 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 2
09 May 2011 AA01 Current accounting period extended from 31 January 2011 to 31 May 2011
01 Mar 2011 AR01 Annual return made up to 20 January 2011 with full list of shareholders
07 Apr 2010 SH01 Statement of capital following an allotment of shares on 29 March 2010
  • GBP 300
07 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 1
10 Feb 2010 AP01 Appointment of Mr. Drahomir Baran as a director
02 Feb 2010 AP01 Appointment of Richard John Morrissey as a director