Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

QUATTRO TOPCO LIMITED

Company number 07534105

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Aug 2015 MR01 Registration of charge 075341050003, created on 14 August 2015
05 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jun 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 17 February 2015
06 Jun 2015 AA Group of companies' accounts made up to 31 August 2014
19 May 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Feb 2015 AR01 Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 605,864.543574

Statement of capital on 2015-06-29
  • GBP 115,536.27
  • ANNOTATION Clarification a second filed AR01 was registered on 29/06/2015
15 Dec 2014 AP01 Appointment of Stuart Mark Goldblatt as a director on 23 July 2014
22 May 2014 MEM/ARTS Memorandum and Articles of Association
22 May 2014 SH06 Cancellation of shares. Statement of capital on 22 May 2014
  • GBP 604,041.27
22 May 2014 SH01 Statement of capital following an allotment of shares on 17 April 2014
  • GBP 905,316.27
22 May 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES14 ‐ Capitalise £1175 17/04/2014
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
22 May 2014 SH03 Purchase of own shares.
04 Apr 2014 AR01 Annual return made up to 17 February 2014 with full list of shareholders
04 Apr 2014 TM01 Termination of appointment of Stuart Layzell as a director
24 Dec 2013 AA Group of companies' accounts made up to 31 August 2013
20 Nov 2013 SH06 Cancellation of shares. Statement of capital on 20 November 2013
  • GBP 610,370.27
13 Nov 2013 SH03 Purchase of own shares.
18 Mar 2013 AR01 Annual return made up to 17 February 2013 with full list of shareholders
05 Mar 2013 SH01 Statement of capital following an allotment of shares on 29 January 2013
  • GBP 123,346.06
23 Jan 2013 AA Group of companies' accounts made up to 31 August 2012
01 Oct 2012 SH01 Statement of capital following an allotment of shares on 14 September 2012
  • GBP 122,345.79
01 Oct 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Mar 2012 AR01 Annual return made up to 17 February 2012 with full list of shareholders
09 Feb 2012 AA Group of companies' accounts made up to 31 August 2011
23 Nov 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights