Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

QUATTRO GROUP LIMITED

Company number 08586229

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Jul 2017 AA Group of companies' accounts made up to 30 November 2016
13 Jul 2017 CS01 Confirmation statement made on 26 June 2017 with no updates
13 Jul 2017 PSC01 Notification of John Joseph Murphy as a person with significant control on 6 April 2016
25 Jul 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 863
26 Apr 2016 AA Group of companies' accounts made up to 30 November 2015
13 Apr 2016 SH01 Statement of capital following an allotment of shares on 8 March 2016
  • GBP 863.00
24 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jul 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 836
21 May 2015 AA Group of companies' accounts made up to 30 November 2014
23 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Sep 2014 TM01 Termination of appointment of David Graeme Callé as a director on 5 September 2014
22 Jul 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 836
22 May 2014 AA Group of companies' accounts made up to 30 November 2013
20 Feb 2014 AA01 Previous accounting period shortened from 30 November 2014 to 30 November 2013
23 Jul 2013 SH01 Statement of capital following an allotment of shares on 11 July 2013
  • GBP 836.00
23 Jul 2013 SH08 Change of share class name or designation
23 Jul 2013 AP01 Appointment of Mr Adam Richardson as a director
23 Jul 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of documents re acquisition of share capital of quattro group LIMITED 12/07/2013
23 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jul 2013 MR01 Registration of charge 085862290003
19 Jul 2013 AA01 Current accounting period extended from 30 June 2014 to 30 November 2014
18 Jul 2013 MR01 Registration of charge 085862290002
17 Jul 2013 MR01 Registration of charge 085862290001
26 Jun 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)