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QUARTET BUSINESS SERVICES GROUP LIMITED

Company number 08131577

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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)
24 Oct 2024 SH01 Statement of capital following an allotment of shares on 30 September 2024
  • GBP 111.76
19 Oct 2024 SH02 Sub-division of shares on 25 September 2024
19 Oct 2024 SH02 Sub-division of shares on 25 September 2024
19 Oct 2024 SH08 Change of share class name or designation
19 Oct 2024 MA Memorandum and Articles of Association
19 Oct 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub-division of shares 25/09/2024
19 Oct 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 25/09/2024
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Oct 2024 MA Memorandum and Articles of Association
18 Oct 2024 SH08 Change of share class name or designation
14 Aug 2024 CS01 Confirmation statement made on 13 August 2024 with updates
12 Jun 2024 AP01 Appointment of Mr Nicholas Craig Redfern as a director on 31 May 2024
12 Jun 2024 TM01 Termination of appointment of Penelope Irene Melling as a director on 31 May 2024
12 Jun 2024 TM02 Termination of appointment of Penelope Irene Melling as a secretary on 31 May 2024
12 Jun 2024 AP01 Appointment of Mr Daren Lee Moore as a director on 31 May 2024
12 Jun 2024 PSC07 Cessation of Penelope Irene Melling as a person with significant control on 31 May 2024
12 Jun 2024 PSC07 Cessation of Michael John Melling as a person with significant control on 31 May 2024
12 Jun 2024 PSC02 Notification of Taxassist Direct Acquisitions Limited as a person with significant control on 31 May 2024
10 Apr 2024 CS01 Confirmation statement made on 10 April 2024 with updates
22 Dec 2023 AA Micro company accounts made up to 30 April 2023
26 Jul 2023 CS01 Confirmation statement made on 20 July 2023 with updates
17 Feb 2023 PSC04 Change of details for Mrs Penelope Irene Melling as a person with significant control on 1 August 2022
17 Feb 2023 CH01 Director's details changed for Mrs Penelope Irene Melling on 17 February 2023
17 Feb 2023 CH03 Secretary's details changed for Mrs Penelope Irene Melling on 17 February 2023
17 Feb 2023 CH01 Director's details changed for Mrs Penelope Irene Melling on 17 February 2023
17 Feb 2023 CH01 Director's details changed for Mr Michael John Melling on 17 February 2023