QUATTRO HEALTHCARE LIMITED

Company number 09389534

Date	Type	Description	View / Download
04 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
19 Oct 2020	MR04	Satisfaction of charge 093895340001 in full	(1 page)
07 Sep 2020	MR01	Registration of charge 093895340002, created on 4 September 2020	(25 pages)
04 Sep 2020	TM01	Termination of appointment of Richard John Morrissey as a director on 1 September 2020	(1 page)
10 Jul 2020	AA	Accounts for a small company made up to 31 March 2020	(9 pages) Download iXBRL
03 Apr 2020	TM01	Termination of appointment of Yutaka Nishida as a director on 1 April 2020	(1 page)
03 Apr 2020	TM01	Termination of appointment of Yuichi Kamata as a director on 1 April 2020	(1 page)
03 Apr 2020	TM01	Termination of appointment of Gary Peter Dewhurst as a director on 1 April 2020	(1 page)
22 Jan 2020	CS01	Confirmation statement made on 15 January 2020 with no updates	(3 pages)
12 Nov 2019	CH01	Director's details changed for Richard John Morrissey on 11 November 2019	(2 pages)
28 Jun 2019	AA	Accounts for a small company made up to 31 March 2019	(8 pages) Download iXBRL
25 Jan 2019	CS01	Confirmation statement made on 15 January 2019 with no updates	(3 pages)
10 Sep 2018	AA01	Current accounting period shortened from 31 May 2019 to 31 March 2019	(1 page)
10 Sep 2018	AP01	Appointment of Mr Shingo Toyama as a director on 31 August 2018	(2 pages)
06 Sep 2018	AP01	Appointment of Mr Yutaka Nishida as a director on 31 August 2018	(2 pages)
06 Sep 2018	AP01	Appointment of Mr Yuichi Kamata as a director on 31 August 2018	(2 pages)
06 Sep 2018	AP01	Appointment of Mr Mark Roberts as a director on 31 August 2018	(2 pages)
06 Sep 2018	AP01	Appointment of Mr Gary Peter Dewhurst as a director on 31 August 2018	(2 pages)
07 Aug 2018	AA	Accounts for a small company made up to 31 May 2018	(8 pages) Download iXBRL
24 Jan 2018	CS01	Confirmation statement made on 15 January 2018 with updates	(4 pages)
20 Nov 2017	PSC05	Change of details for Optima Executive Limited as a person with significant control on 14 June 2017	(2 pages)
07 Nov 2017	AA	Accounts for a small company made up to 31 May 2017	(8 pages) Download iXBRL
18 Jan 2017	CS01	Confirmation statement made on 15 January 2017 with updates	(5 pages)
24 Oct 2016	AA	Full accounts made up to 31 May 2016	(7 pages)
23 Mar 2016	AA01	Current accounting period extended from 31 January 2016 to 31 May 2016	(1 page)

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