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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)
19 Jun 2013	SH01	Statement of capital following an allotment of shares on 1 May 2013 GBP 1,223.14	View PDF Statement of capital following an allotment of shares on 1 May 2013 GBP 1,223.14 - link opens in a new window - 4 pages (4 pages)
24 May 2013	CERTNM	Company name changed five-quarter energy LIMITED\certificate issued on 24/05/13 RES15 ‐ Change company name resolution on 2013-05-01	View PDF Company name changed five-quarter energy LIMITED\certificate issued on 24/05/13 RES15 ‐ Change company name resolution on 2013-05-01 - link opens in a new window - 2 pages (2 pages)
23 May 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
23 May 2013	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)
23 May 2013	AP01	Appointment of Mark Oddy as a director	View PDF Appointment of Mark Oddy as a director - link opens in a new window - 3 pages (3 pages)
17 May 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-05-01	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-05-01 - link opens in a new window - 1 page (1 page)
17 May 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
29 Jan 2013	AR01	Annual return made up to 11 October 2012 with full list of shareholders	View PDF Annual return made up to 11 October 2012 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
07 Sep 2012	AA	Accounts for a dormant company made up to 31 October 2011	View PDF Accounts for a dormant company made up to 31 October 2011 - link opens in a new window - 3 pages (3 pages)
22 Jun 2012	AD01	Registered office address changed from Sceptre Court 40 Tower Hill London EC3N 4DX United Kingdom on 22 June 2012	View PDF Registered office address changed from Sceptre Court 40 Tower Hill London EC3N 4DX United Kingdom on 22 June 2012 - link opens in a new window - 2 pages (2 pages)
18 Jun 2012	SH01	Statement of capital following an allotment of shares on 18 May 2012 GBP 1,179.6627	View PDF Statement of capital following an allotment of shares on 18 May 2012 GBP 1,179.6627 - link opens in a new window - 4 pages (4 pages)
18 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
13 Jun 2012	SH01	Statement of capital following an allotment of shares on 17 May 2012 GBP 115,606.94	View PDF Statement of capital following an allotment of shares on 17 May 2012 GBP 115,606.94 - link opens in a new window - 4 pages (4 pages)
28 May 2012	SH02	Sub-division of shares on 29 March 2012	View PDF Sub-division of shares on 29 March 2012 - link opens in a new window - 5 pages (5 pages)
28 May 2012	RESOLUTIONS	Resolutions RES13 ‐ Shares subdivision 29/03/2012	View PDF Resolutions RES13 ‐ Shares subdivision 29/03/2012 - link opens in a new window - 3 pages (3 pages)
08 Nov 2011	AR01	Annual return made up to 11 October 2011 with full list of shareholders	View PDF Annual return made up to 11 October 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
11 Oct 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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