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QF3 FILMS (QUICKFIRE) LIMITED

Company number 07139326

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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)
17 May 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-04-29
17 May 2016 CONNOT Change of name notice
12 May 2016 AUD Auditor's resignation
11 May 2016 AUD Auditor's resignation
03 Mar 2016 AA Full accounts made up to 30 June 2015
22 Feb 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 200,900
26 Mar 2015 AA Full accounts made up to 30 June 2014
13 Feb 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 200,900
10 Feb 2014 AA Full accounts made up to 30 June 2013
28 Jan 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 200,900
05 Jul 2013 MR04 Satisfaction of charge 1 in full
08 Feb 2013 AA Full accounts made up to 30 June 2012
30 Jan 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
17 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 1
01 Feb 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
28 Oct 2011 AA Full accounts made up to 30 June 2011
06 Apr 2011 AA01 Current accounting period extended from 31 January 2011 to 30 June 2011
28 Mar 2011 SH01 Statement of capital following an allotment of shares on 18 March 2011
  • GBP 2,000,000
28 Mar 2011 SH10 Particulars of variation of rights attached to shares
28 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
04 Feb 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
16 Nov 2010 AP02 Appointment of Ocs Services Limited as a director
28 Jan 2010 NEWINC Incorporation