X1 THE QUARTER LIMITED

Company number 08578225

Date	Type	Description	View / Download
19 Jul 2017	CS01	Confirmation statement made on 21 June 2017 with updates	(4 pages)
19 Jul 2017	PSC02	Notification of Stoneoak Investments Limited as a person with significant control on 6 April 2016	(2 pages)
03 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
13 Jul 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 1	(6 pages)
22 Jun 2016	CH02	Director's details changed for Stoneoak Investments Limited on 1 December 2015	(1 page)
31 Mar 2016	AA01	Previous accounting period extended from 30 June 2015 to 31 December 2015	(1 page)
16 Jul 2015	AR01	Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 1	(4 pages)
28 May 2015	AA	Accounts for a small company made up to 30 June 2014	(7 pages)
12 Feb 2015	CH01	Director's details changed for Mrs Lisa Mary Smith on 2 February 2015	(2 pages)
14 Nov 2014	CH02	Director's details changed for Stoneoak Limited on 13 May 2014	(1 page)
10 Nov 2014	TM01	Termination of appointment of Edward Andrew Hill as a director on 13 May 2014	(1 page)
10 Nov 2014	AP02	Appointment of Stoneoak Limited as a director on 12 May 2014	(2 pages)
04 Jul 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 1	(4 pages)
20 Jun 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)