QUATTRO BIDCO LIMITED

Company number 07534010

Date	Type	Description	View / Download
24 Aug 2020	CS01	Confirmation statement made on 5 July 2020 with no updates	(3 pages)
12 Mar 2020	MR01	Registration of charge 075340100007, created on 9 March 2020	(41 pages)
12 Mar 2020	MR01	Registration of charge 075340100006, created on 9 March 2020	(75 pages)
10 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
19 Feb 2020	AP01	Appointment of John Whitmarsh as a director on 5 October 2019	(2 pages)
19 Feb 2020	AP01	Appointment of Clinton Anderson as a director on 2 December 2019	(2 pages)
19 Feb 2020	TM01	Termination of appointment of James England as a director on 17 January 2020	(1 page)
19 Feb 2020	TM01	Termination of appointment of Christian Berthelsen as a director on 17 January 2019	(1 page)
19 Feb 2020	TM01	Termination of appointment of Simon George Bocca as a director on 15 January 2020	(1 page)
19 Feb 2020	TM01	Termination of appointment of Benjamin William Hood as a director on 31 December 2019	(1 page)
09 Dec 2019	AA01	Current accounting period extended from 31 August 2019 to 31 December 2019	(1 page)
27 Aug 2019	TM01	Termination of appointment of Bijal Mahendra Patel as a director on 19 August 2019	(1 page)
16 Jul 2019	CS01	Confirmation statement made on 5 July 2019 with updates	(4 pages)
16 Jul 2019	TM01	Termination of appointment of Stuart Mark Goldblatt as a director on 9 July 2019	(1 page)
15 Jul 2019	AP01	Appointment of Mr Bijal Mahendra Patel as a director on 9 July 2019	(2 pages)
09 Jul 2019	MR04	Satisfaction of charge 075340100004 in full	(1 page)
09 Jul 2019	MR04	Satisfaction of charge 075340100005 in full	(1 page)
17 May 2019	AA	Full accounts made up to 31 August 2018	(15 pages)
30 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
16 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
15 Oct 2018	SH01	Statement of capital following an allotment of shares on 7 September 2018 GBP 8,649,855	(3 pages)
12 Sep 2018	MR01	Registration of charge 075340100005, created on 7 September 2018	(52 pages)
22 Jul 2018	MR04	Satisfaction of charge 1 in full	(1 page)
22 Jul 2018	MR04	Satisfaction of charge 2 in full	(1 page)
22 Jul 2018	MR04	Satisfaction of charge 3 in full	(1 page)