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QUATRO INVESTMENTS LIMITED

Company number 14538512

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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)
17 Dec 2024	CS01	Confirmation statement made on 12 December 2024 with no updates	View PDF Confirmation statement made on 12 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2024	AA	Accounts for a dormant company made up to 31 May 2024	View PDF Accounts for a dormant company made up to 31 May 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Sep 2024	AA01	Previous accounting period extended from 31 December 2023 to 31 May 2024	View PDF Previous accounting period extended from 31 December 2023 to 31 May 2024 - link opens in a new window - 1 page (1 page)
03 Sep 2024	CERTNM	Company name changed ubiq investments LIMITED\certificate issued on 03/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-03	View PDF Company name changed ubiq investments LIMITED\certificate issued on 03/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-03 - link opens in a new window - 3 pages (3 pages)
29 Aug 2024	AD01	Registered office address changed from Unit 1, Brownhills Business Park Canal Lane Stoke-on-Trent ST6 4RP England to 27 Fairbanks Walk Swynnerton Stone Staffordshire ST15 0PF on 29 August 2024	View PDF Registered office address changed from Unit 1, Brownhills Business Park Canal Lane Stoke-on-Trent ST6 4RP England to 27 Fairbanks Walk Swynnerton Stone Staffordshire ST15 0PF on 29 August 2024 - link opens in a new window - 1 page (1 page)
10 Jul 2024	CH01	Director's details changed for Mr Jamie Holland on 5 March 2024	View PDF Director's details changed for Mr Jamie Holland on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
10 Jul 2024	PSC04	Change of details for Mr Jamie Holland as a person with significant control on 5 March 2024	View PDF Change of details for Mr Jamie Holland as a person with significant control on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
10 Jul 2024	CH01	Director's details changed for Mr Stuart Alcock on 5 March 2024	View PDF Director's details changed for Mr Stuart Alcock on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
10 Jul 2024	PSC04	Change of details for Mr Stuart Alcock as a person with significant control on 5 March 2024	View PDF Change of details for Mr Stuart Alcock as a person with significant control on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
10 Jul 2024	MR04	Satisfaction of charge 145385120001 in full	View PDF Satisfaction of charge 145385120001 in full - link opens in a new window - 1 page (1 page)
06 Mar 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Mar 2024	CS01	Confirmation statement made on 12 December 2023 with no updates	View PDF Confirmation statement made on 12 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2024	AD01	Registered office address changed from Unit 13 Emerald Way Stone Business Park Stone Staffordshire ST15 0SR England to Unit 1, Brownhills Business Park Canal Lane Stoke-on-Trent ST6 4RP on 5 March 2024	View PDF Registered office address changed from Unit 13 Emerald Way Stone Business Park Stone Staffordshire ST15 0SR England to Unit 1, Brownhills Business Park Canal Lane Stoke-on-Trent ST6 4RP on 5 March 2024 - link opens in a new window - 1 page (1 page)
05 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Jan 2023	MR01	Registration of charge 145385120001, created on 10 January 2023	View PDF Registration of charge 145385120001, created on 10 January 2023 - link opens in a new window - 81 pages (81 pages)
13 Dec 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-13 GBP 20	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-13 GBP 20 - link opens in a new window - 13 pages (13 pages)

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