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QUORUM COMMERCIAL LIMITED

Company number 09382392

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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)
11 Feb 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
09 Feb 2017 SH01 Statement of capital following an allotment of shares on 24 January 2017
  • GBP 100
09 Feb 2017 SH10 Particulars of variation of rights attached to shares
09 Feb 2017 SH08 Change of share class name or designation
24 Jan 2017 AP01 Appointment of Andrew James Slater as a director on 24 January 2017
24 Jan 2017 AP01 Appointment of Paul Domonic Cook as a director on 24 January 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 03/03/2017
20 Jan 2017 CS01 Confirmation statement made on 9 January 2017 with updates
23 Sep 2016 AA Accounts for a dormant company made up to 31 January 2016
25 Jan 2016 AR01 Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1
04 Mar 2015 CERTNM Company name changed helium miracle 152 LIMITED\certificate issued on 04/03/15
  • CONNOT ‐ Change of name notice
26 Feb 2015 TM01 Termination of appointment of Muriel Shona Thorne as a director on 24 February 2015
26 Feb 2015 AP01 Appointment of Mr Paul Martin Wardle as a director on 24 February 2015
26 Feb 2015 TM01 Termination of appointment of Michael Paul Harris as a director on 24 February 2015
09 Jan 2015 NEWINC Incorporation
Statement of capital on 2015-01-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)