- Company Overview for QUARTZ SEQUOIA COPA LTD (08321939)
- Filing history for QUARTZ SEQUOIA COPA LTD (08321939)
- People for QUARTZ SEQUOIA COPA LTD (08321939)
- More for QUARTZ SEQUOIA COPA LTD (08321939)
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) |
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03 Jul 2018 | TM01 | Termination of appointment of John Pearce as a director on 25 June 2018 | |
03 Jul 2018 | TM01 | Termination of appointment of Nicholas John Moss as a director on 25 June 2018 | |
03 Jul 2018 | TM01 | Termination of appointment of Just Christian Thomas Borthen as a director on 25 June 2018 | |
03 Jul 2018 | TM02 | Termination of appointment of Rebecca Moss as a secretary on 25 June 2018 | |
29 Jun 2018 | AAMD | Amended total exemption full accounts made up to 30 November 2017 | |
16 Apr 2018 | AA | Total exemption full accounts made up to 30 November 2017 | |
13 Dec 2017 | CS01 | Confirmation statement made on 6 December 2017 with updates | |
06 Sep 2017 | RESOLUTIONS |
Resolutions
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04 Sep 2017 | SH10 | Particulars of variation of rights attached to shares | |
04 Sep 2017 | SH08 | Change of share class name or designation | |
04 Sep 2017 | SH02 | Sub-division of shares on 18 August 2017 | |
01 Sep 2017 | AP01 | Appointment of Mr Just Christian Thomas Borthen as a director on 20 October 2016 | |
29 Aug 2017 | AP03 | Appointment of Mrs Rebecca Moss as a secretary on 14 August 2017 | |
21 Mar 2017 | AA | Total exemption small company accounts made up to 30 November 2016 | |
07 Dec 2016 | CS01 | Confirmation statement made on 6 December 2016 with updates | |
16 Nov 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
15 Nov 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
01 Nov 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
11 Jan 2016 | AR01 |
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
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04 Jun 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
23 Jan 2015 | AR01 |
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
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02 Sep 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
02 Sep 2014 | AA01 | Previous accounting period shortened from 31 December 2013 to 30 November 2013 | |
20 May 2014 | AD01 | Registered office address changed from Colston Tower Colston Street Bristol BS1 4UX on 20 May 2014 | |
23 Jan 2014 | AR01 |
Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2014-01-23
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