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FIRST QUARTILE LIMITED

Company number 07752312

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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)
03 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Oct 2015 AP01 Appointment of Kyriakos Kyriacou as a director on 17 August 2015
22 Sep 2015 AR01 Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 40
22 Sep 2015 CH03 Secretary's details changed for Malcolm Bell Christie on 4 September 2015
24 Sep 2014 AR01 Annual return made up to 25 August 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 40
24 Sep 2014 TM01 Termination of appointment of Caroline Elizabeth Haley as a director on 24 September 2014
24 Sep 2014 CH01 Director's details changed for Mr Nicholas Philip Thomas Dyer on 1 January 2014
08 May 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Oct 2013 AR01 Annual return made up to 25 August 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 40
14 May 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 2
26 Sep 2012 TM01 Termination of appointment of Martin Wiggins as a director
21 Sep 2012 AR01 Annual return made up to 25 August 2012 with full list of shareholders
15 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 1
06 Oct 2011 AA01 Current accounting period extended from 31 August 2012 to 31 December 2012
29 Sep 2011 CERTNM Company name changed kiloco LIMITED\certificate issued on 29/09/11
  • RES15 ‐ Change company name resolution on 2011-09-12
29 Sep 2011 CONNOT Change of name notice
28 Sep 2011 SH01 Statement of capital following an allotment of shares on 12 September 2011
  • GBP 10
28 Sep 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Sep 2011 AP01 Appointment of Michael Joseph Gaughan as a director
28 Sep 2011 AD01 Registered office address changed from 141 Wardour Street London W1F 0UT United Kingdom on 28 September 2011
27 Sep 2011 AP03 Appointment of Malcolm Bell Christie as a secretary
27 Sep 2011 AP01 Appointment of Martin Roger Wiggins as a director
25 Aug 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted