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QUATTRO TOPCO LIMITED

Company number 07534105

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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)
16 Nov 2011 AP01 Appointment of Stuart Layzell as a director
16 Nov 2011 SH01 Statement of capital following an allotment of shares on 31 October 2011
  • GBP 114,990.00
09 Jun 2011 AA01 Current accounting period shortened from 31 December 2011 to 31 August 2011
08 Jun 2011 SH01 Statement of capital following an allotment of shares on 25 May 2011
  • GBP 108,286.26
26 Apr 2011 AP01 Appointment of Mr Neville Davis as a director
12 Apr 2011 AP01 Appointment of Derek Lilley as a director
12 Apr 2011 AP01 Appointment of David Ewing as a director
06 Apr 2011 SH01 Statement of capital following an allotment of shares on 18 March 2011
  • GBP 108,286.26
06 Apr 2011 SH10 Particulars of variation of rights attached to shares
06 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 18/03/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
26 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 2
25 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 1
17 Feb 2011 AA01 Current accounting period shortened from 28 February 2012 to 31 December 2011
17 Feb 2011 NEWINC Incorporation