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FIVE-QUARTER GROUP LIMITED

Company number 07403312

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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)
21 Jan 2014	SH06	Cancellation of shares. Statement of capital on 21 January 2014 GBP 1,721.13	View PDF Cancellation of shares. Statement of capital on 21 January 2014 GBP 1,721.13 - link opens in a new window - 5 pages (5 pages)
21 Jan 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
21 Jan 2014	RESOLUTIONS	Resolutions RES13 ‐ Re dividend 23/12/2013	View PDF Resolutions RES13 ‐ Re dividend 23/12/2013 - link opens in a new window - 1 page (1 page)
21 Jan 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
13 Jan 2014	SH19	Statement of capital on 13 January 2014 GBP 1,887.40	View PDF Statement of capital on 13 January 2014 GBP 1,887.40 - link opens in a new window - 5 pages (5 pages)
13 Jan 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Jan 2014	SH01	Statement of capital following an allotment of shares on 23 December 2013 GBP 1,887.40	View PDF Statement of capital following an allotment of shares on 23 December 2013 GBP 1,887.40 - link opens in a new window - 5 pages (5 pages)
08 Jan 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 8 pages (8 pages)
08 Jan 2014	CAP-SS	Solvency statement dated 23/12/13	View PDF Solvency statement dated 23/12/13 - link opens in a new window - 8 pages (8 pages)
08 Jan 2014	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 23/12/2013	View PDF Resolutions RES13 ‐ Reduce share prem a/c 23/12/2013 - link opens in a new window - 1 page (1 page)
07 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 42 pages (42 pages)
07 Jan 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
07 Jan 2014	SH01	Statement of capital following an allotment of shares on 7 November 2013 GBP 1,744.73	View PDF Statement of capital following an allotment of shares on 7 November 2013 GBP 1,744.73 - link opens in a new window - 5 pages (5 pages)
03 Jan 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION This document is a Second filing of the SH01 registered on 01/10/2013 and has an allotment date of 12/09/2013	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION This document is a Second filing of the SH01 registered on 01/10/2013 and has an allotment date of 12/09/2013 - link opens in a new window - 7 pages (7 pages)
18 Nov 2013	AR01	Annual return made up to 11 October 2013 with full list of shareholders	View PDF Annual return made up to 11 October 2013 with full list of shareholders - link opens in a new window - 19 pages (19 pages)
12 Nov 2013	AP03	Appointment of Judith Agar as a secretary	View PDF Appointment of Judith Agar as a secretary - link opens in a new window - 3 pages (3 pages)
07 Nov 2013	CH01	Director's details changed for Professor Paul Lawrence Younger on 1 September 2013	View PDF Director's details changed for Professor Paul Lawrence Younger on 1 September 2013 - link opens in a new window - 3 pages (3 pages)
07 Nov 2013	CH01	Director's details changed for Professor Dermot James Roddy on 1 September 2013	View PDF Director's details changed for Professor Dermot James Roddy on 1 September 2013 - link opens in a new window - 3 pages (3 pages)
07 Nov 2013	CH01	Director's details changed for Mr Robert Hull on 1 September 2013	View PDF Director's details changed for Mr Robert Hull on 1 September 2013 - link opens in a new window - 3 pages (3 pages)
07 Nov 2013	CH01	Director's details changed for Professor Harry James Bradbury on 1 September 2013	View PDF Director's details changed for Professor Harry James Bradbury on 1 September 2013 - link opens in a new window - 3 pages (3 pages)
01 Oct 2013	SH01	Statement of capital following an allotment of shares on 12 September 2013 GBP 1,749.7357 ANNOTATION A Second Filed SH01 was registered on 03/01/2014	View PDF Statement of capital following an allotment of shares on 12 September 2013 GBP 1,749.7357 ANNOTATION A Second Filed SH01 was registered on 03/01/2014 - link opens in a new window - 6 pages (6 pages)
01 Oct 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 41 pages (41 pages)
05 Sep 2013	AA	Group of companies' accounts made up to 31 October 2012	View PDF Group of companies' accounts made up to 31 October 2012 - link opens in a new window - 25 pages (25 pages)
22 Aug 2013	TM01	Termination of appointment of Douglas William Robertson as a director	View PDF Termination of appointment of Douglas William Robertson as a director - link opens in a new window - 2 pages (2 pages)
14 Aug 2013	AP01	Appointment of Mr Christopher Stanley Blaxall as a director	View PDF Appointment of Mr Christopher Stanley Blaxall as a director - link opens in a new window - 3 pages (3 pages)

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