QUATTRO TOPCO LIMITED

Company number 07534105

Date	Type	Description	View / Download
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 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)
29 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-appoint director 09/07/2019 RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
23 Jul 2019	TM01	Termination of appointment of Stuart Mark Goldblatt as a director on 9 July 2019	(1 page)
23 Jul 2019	AP01	Appointment of Mr Bijal Mahendra Patel as a director on 9 July 2019	(2 pages)
16 Jul 2019	CS01	Confirmation statement made on 5 July 2019 with updates	(4 pages)
09 Jul 2019	MR04	Satisfaction of charge 075341050003 in full	(1 page)
09 Jul 2019	MR04	Satisfaction of charge 075341050004 in full	(1 page)
17 May 2019	AA	Full accounts made up to 31 August 2018	(17 pages)
15 Oct 2018	SH01	Statement of capital following an allotment of shares on 7 September 2018 GBP 202,034.81	(4 pages)
12 Sep 2018	MR01	Registration of charge 075341050004, 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)
19 Jul 2018	CS01	Confirmation statement made on 5 July 2018 with no updates	(3 pages)
07 Jun 2018	AA	Full accounts made up to 31 August 2017	(16 pages)
08 Mar 2018	CS01	Confirmation statement made on 27 February 2018 with updates	(6 pages)
11 May 2017	AA	Full accounts made up to 31 August 2016	(17 pages)
27 Feb 2017	CS01	Confirmation statement made on 27 February 2017 with updates	(6 pages)
25 May 2016	AA	Group of companies' accounts made up to 31 August 2015	(30 pages)
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 120,640.27	(10 pages)
01 Feb 2016	TM01	Termination of appointment of Neville Davis as a director on 15 July 2015	(1 page)
01 Feb 2016	TM01	Termination of appointment of Derek Lilley as a director on 15 July 2015	(1 page)
01 Feb 2016	TM01	Termination of appointment of David Ewing as a director on 15 July 2015	(1 page)