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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)
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
19 May 2016 CERTNM Company name changed quickfire 5 films LIMITED\certificate issued on 19/05/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-17
03 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
12 Jan 2016 AR01 Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
26 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
26 Jan 2015 AR01 Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100
24 Jan 2014 AA Accounts for a dormant company made up to 30 June 2013
13 Jan 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 100
11 Jan 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
24 Sep 2012 AA Accounts for a dormant company made up to 30 June 2012
12 Jan 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders
21 Apr 2011 AA01 Current accounting period extended from 31 January 2012 to 30 June 2012
11 Jan 2011 NEWINC Incorporation