QUARTER CARE LTD.

Company number SC124088

Date	Type	Description	View / Download
13 Jan 2017	AA	Full accounts made up to 31 March 2016	(20 pages)
21 Sep 2016	AP03	Appointment of Mr John Neal Alflatt as a secretary on 15 September 2016	(2 pages)
21 Sep 2016	TM01	Termination of appointment of John Neal Alflatt as a director on 15 September 2016	(1 page)
21 Sep 2016	AP01	Appointment of Mr Colin Farebrother as a director on 15 September 2016	(2 pages)
21 Sep 2016	AP01	Appointment of Mr Surendra Shivabhai Patel as a director on 15 September 2016	(2 pages)
14 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(11 pages)
30 Aug 2016	TM01	Termination of appointment of Philip Antony Smith as a director on 25 August 2016	(1 page)
30 Aug 2016	TM01	Termination of appointment of Matthew Cardwell Glowasky as a director on 25 August 2016	(1 page)
30 Aug 2016	AP01	Appointment of Mr Mahesh Shivabhai Patel as a director on 25 August 2016	(2 pages)
30 Aug 2016	AP01	Appointment of Mr John Neal Alflatt as a director on 25 August 2016	(2 pages)
25 Aug 2016	SH01	Statement of capital following an allotment of shares on 25 August 2016 GBP 3	(3 pages)
27 Jul 2016	MR04	Satisfaction of charge 6 in full	(1 page)
27 Jul 2016	MR04	Satisfaction of charge 7 in full	(1 page)
27 Jul 2016	MR04	Satisfaction of charge SC1240880008 in full	(1 page)
27 Jul 2016	MR04	Satisfaction of charge SC1240880009 in full	(1 page)
27 Apr 2016	AR01	Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 2	(3 pages)
24 Feb 2016	AP01	Appointment of Philip Antony Smith as a director on 15 February 2016	(2 pages)
12 Jan 2016	AA	Full accounts made up to 31 March 2015	(13 pages)
05 Aug 2015	TM01	Termination of appointment of David Michael Harrison as a director on 30 June 2015	(1 page)
05 Aug 2015	TM02	Termination of appointment of Geoffrey Francis Brown as a secretary on 22 May 2015	(1 page)
10 Apr 2015	AR01	Annual return made up to 30 March 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 2	(4 pages)
01 Apr 2015	AA	Full accounts made up to 31 March 2014	(12 pages)
06 Feb 2015	AP01	Appointment of Mr Matthew Cardwell Glowasky as a director on 3 February 2015	(2 pages)
05 Feb 2015	TM01	Termination of appointment of Simon Joseph Harrison as a director on 3 February 2015	(1 page)
24 Nov 2014	AA	Full accounts made up to 31 March 2013	(13 pages)

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