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QUARTO GROUP INC(THE)

Company number FC013814

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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)
13 Jan 2023	OSCH03	Director's details changed for Miss Alison Nicola Fiona Goff on 3 January 2023	View PDF Director's details changed for Miss Alison Nicola Fiona Goff on 3 January 2023 - link opens in a new window - 3 pages (3 pages)
13 Jan 2023	OSCH03	Director's details changed for Mr Andrew John Cumming on 3 January 2023	View PDF Director's details changed for Mr Andrew John Cumming on 3 January 2023 - link opens in a new window - 3 pages (3 pages)
13 Jan 2023	OSCH03	Director's details changed for Kenneth Ira Fund on 3 January 2023	View PDF Director's details changed for Kenneth Ira Fund on 3 January 2023 - link opens in a new window - 3 pages (3 pages)
05 Jul 2022	OSAP01	Appointment of Alison Nicola Fiona Goff as a director on 1 June 2022	View PDF Appointment of Alison Nicola Fiona Goff as a director on 1 June 2022 - link opens in a new window - 3 pages (3 pages)
26 Apr 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 103 pages (103 pages)
14 Jul 2021	OSTM01	Termination of appointment of Polly Augusta Marchant Powell as a director on 1 July 2021	View PDF Termination of appointment of Polly Augusta Marchant Powell as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 102 pages (102 pages)
01 Apr 2021	OSCH02	Details changed for an overseas company - Ic Change 03/02/20	View PDF Details changed for an overseas company - Ic Change 03/02/20 - link opens in a new window - 4 pages (4 pages)
18 Jul 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 99 pages (99 pages)
12 May 2020	OSCC01	Alteration of constitutional documents on 31 January 2020	View PDF Alteration of constitutional documents on 31 January 2020 - link opens in a new window - 17 pages (17 pages)
12 May 2020	OSCC01	Alteration of constitutional documents on 31 January 2020	View PDF Alteration of constitutional documents on 31 January 2020 - link opens in a new window - 4 pages (4 pages)
03 Mar 2020	OSAP01	Appointment of Mr Andrea Giunti Lombardo as a director on 10 February 2020	View PDF Appointment of Mr Andrea Giunti Lombardo as a director on 10 February 2020 - link opens in a new window - 3 pages (3 pages)
03 Mar 2020	OSTM01	Termination of appointment of Michael Mousley as a director on 10 February 2020	View PDF Termination of appointment of Michael Mousley as a director on 10 February 2020 - link opens in a new window - 2 pages (2 pages)
03 Mar 2020	OSAP01	Appointment of Ms Polly Augusta Marchant Powell as a director on 10 February 2020	View PDF Appointment of Ms Polly Augusta Marchant Powell as a director on 10 February 2020 - link opens in a new window - 3 pages (3 pages)
28 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 100 pages (100 pages)
14 Feb 2019	OSAP03	Appointment of Michael Peter Clarke as a secretary on 7 December 2018	View PDF Appointment of Michael Peter Clarke as a secretary on 7 December 2018 - link opens in a new window - 2 pages (2 pages)
08 Feb 2019	OSAP01	Appointment of Mrs Jane Bronnen Moriarty as a director on 12 November 2018	View PDF Appointment of Mrs Jane Bronnen Moriarty as a director on 12 November 2018 - link opens in a new window - 3 pages (3 pages)
24 Dec 2018	OSTM02	Termination of appointment of Charles Andrew Cunningham Wilson as secretary on 7 December 2018	View PDF Termination of appointment of Charles Andrew Cunningham Wilson as secretary on 7 December 2018 - link opens in a new window - 2 pages (2 pages)
06 Nov 2018	OSTM01	Termination of appointment of Laurence Orbach as a director on 25 July 2018	View PDF Termination of appointment of Laurence Orbach as a director on 25 July 2018 - link opens in a new window - 2 pages (2 pages)
03 Oct 2018	OSAP01	Appointment of Ms Mei Lan Lam as a director on 17 May 2018 ANNOTATION Clarification This document is a second filing of the OSAP01 registered on 31/07/2018.	View PDF Appointment of Ms Mei Lan Lam as a director on 17 May 2018 ANNOTATION Clarification This document is a second filing of the OSAP01 registered on 31/07/2018. - link opens in a new window - 4 pages (4 pages)
28 Sep 2018	AA01	Current accounting period shortened from 31 March 2019 to 31 December 2018	View PDF Current accounting period shortened from 31 March 2019 to 31 December 2018 - link opens in a new window - 4 pages (4 pages)
31 Aug 2018	OSCC01	Alteration of constitutional documents on 15 August 2018	View PDF Alteration of constitutional documents on 15 August 2018 - link opens in a new window - 21 pages (21 pages)
21 Aug 2018	OSTM01	Termination of appointment of Lawrence Orbach as a director on 25 July 2018	View PDF Termination of appointment of Lawrence Orbach as a director on 25 July 2018 - link opens in a new window - 2 pages (2 pages)
15 Aug 2018	OSAP01	Appointment of Kenneth Ira Fund as a director on 11 July 2018	View PDF Appointment of Kenneth Ira Fund as a director on 11 July 2018 - link opens in a new window - 3 pages (3 pages)
08 Aug 2018	OSAP01	Appointment of Lan Mei Lam as a director ANNOTATION Clarification This document is a duplicate of form OSAP01 registered on 31/07/2018 for Lan Mei Lam.	View PDF Appointment of Lan Mei Lam as a director ANNOTATION Clarification This document is a duplicate of form OSAP01 registered on 31/07/2018 for Lan Mei Lam. - link opens in a new window - 3 pages (3 pages)

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