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QUICKFIRE (AGATE) FILMS LIMITED

Company number 07488552

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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)
29 Jan 2018 CS01 Confirmation statement made on 11 January 2018 with updates
23 Jan 2018 AD01 Registered office address changed from Harwood House 43 Harwood Road London SW6 4QP to 10 Orange Street London WC2H 7DQ on 23 January 2018
09 Oct 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 September 2017
  • GBP 48,247.57
27 Sep 2017 SH01 Statement of capital following an allotment of shares on 26 September 2017
  • GBP 50,110
25 Sep 2017 SH01 Statement of capital following an allotment of shares on 4 August 2017
  • GBP 23,533.14
25 Sep 2017 SH01 Statement of capital following an allotment of shares on 15 September 2017
  • GBP 49,759.96
  • ANNOTATION Clarification a second filed SH01 was registered on 09.03.2021.
08 Sep 2017 SH01 Statement of capital following an allotment of shares on 4 August 2017
  • GBP 23,533.07
  • ANNOTATION Clarification a second filed SH01 was registered on 09.03.2021.
08 Sep 2017 SH10 Particulars of variation of rights attached to shares
06 Sep 2017 PSC08 Notification of a person with significant control statement
06 Sep 2017 PSC07 Cessation of Anthony James Atherton as a person with significant control on 5 April 2017
01 Sep 2017 SH01 Statement of capital following an allotment of shares on 1 September 2017
  • GBP 48,247.5
  • ANNOTATION Clarification a second filed SH01 was registered on the 09.10.2017 and the 09.03.2021.
27 Jul 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 9 June 2017
  • GBP 13,501.34
16 Jun 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 5 May 2017
  • GBP 13,376.34
09 Jun 2017 SH01 Statement of capital following an allotment of shares on 9 June 2017
  • GBP 13,491.35
  • ANNOTATION Clarification a second filed SH01 was registered on 7/07/2017.
08 May 2017 SH01 Statement of capital following an allotment of shares on 5 May 2017
  • GBP 13,366.35
  • ANNOTATION Clarification a second filed SH01 was registered on 16/06/2017
28 Apr 2017 SH08 Change of share class name or designation
21 Apr 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Apr 2017 SH01 Statement of capital following an allotment of shares on 5 April 2017
  • GBP 11,443.84
11 Apr 2017 AP01 Appointment of Mr David Edward, Christian Mott as a director on 4 April 2017
11 Apr 2017 AP01 Appointment of Andrew Sherlock as a director on 4 April 2017
05 Apr 2017 SH01 Statement of capital following an allotment of shares on 5 April 2017
  • GBP 11,433.84
20 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-17
11 Jan 2017 CS01 Confirmation statement made on 11 January 2017 with updates
07 Dec 2016 AP01 Appointment of Mr Jan Pace as a director on 7 December 2016
30 Nov 2016 AA Accounts for a dormant company made up to 30 June 2016