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QUATTRO BIDCO LIMITED

Company number 07534010

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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)
17 Jul 2018 CS01 Confirmation statement made on 5 July 2018 with no updates
06 Jun 2018 AA Full accounts made up to 31 August 2017
05 Jul 2017 CS01 Confirmation statement made on 5 July 2017 with no updates
11 May 2017 AA Full accounts made up to 31 August 2016
27 Feb 2017 CS01 Confirmation statement made on 27 February 2017 with updates
25 May 2016 AA Full accounts made up to 31 August 2015
24 Feb 2016 AR01 Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1
24 Feb 2016 TM01 Termination of appointment of Benjamin William Hood as a director on 1 January 2016
26 Aug 2015 TM01 Termination of appointment of Stephen Michael Mansfield as a director on 7 August 2015
18 Aug 2015 MR01 Registration of charge 075340100004, created on 14 August 2015
06 Jun 2015 AA Full accounts made up to 31 August 2014
25 Feb 2015 AR01 Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 1
23 Apr 2014 AR01 Annual return made up to 17 February 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 1
23 Apr 2014 TM01 Termination of appointment of Stuart Layzell as a director
24 Dec 2013 AA Full accounts made up to 31 August 2013
31 Oct 2013 AP01 Appointment of Mr Stephen Michael Mansfield as a director
13 Mar 2013 AR01 Annual return made up to 17 February 2013 with full list of shareholders
23 Jan 2013 AA Full accounts made up to 31 August 2012
27 Sep 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 13/09/2012
16 Mar 2012 AR01 Annual return made up to 17 February 2012 with full list of shareholders
09 Feb 2012 AA Full accounts made up to 31 August 2011
16 Nov 2011 AP01 Appointment of Stuart Layzell as a director
09 Jun 2011 AA01 Current accounting period shortened from 31 December 2011 to 31 August 2011
08 Jun 2011 AP01 Appointment of Stuart Mark Goldblatt as a director
14 Apr 2011 AP01 Appointment of Christian Berthelsen as a director