QUATRAFLOW LIMITED

Company number SC397099

Date	Type	Description	View / Download
31 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(4 pages)
14 Apr 2014	AR01	Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 845.2	(6 pages)
31 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(4 pages)
13 Mar 2014	SH01	Statement of capital following an allotment of shares on 28 February 2014 GBP 845.20	(4 pages)
19 Feb 2014	SH06	Cancellation of shares. Statement of capital on 19 February 2014 GBP 751.00	(4 pages)
13 Feb 2014	AP01	Appointment of Mr Alexander Geoffrey Strachan as a director	(2 pages)
03 Feb 2014	TM01	Termination of appointment of Nicolas Holmes as a director	(1 page)
17 Apr 2013	AR01	Annual return made up to 5 April 2013 with full list of shareholders	(6 pages)
17 Dec 2012	AA	Accounts for a dormant company made up to 30 June 2012	(2 pages)
29 Oct 2012	CH01	Director's details changed for Mrs Colette Frances Brown on 2 October 2012	(2 pages)
29 Oct 2012	CH03	Secretary's details changed for Mrs Colette Frances Brown on 2 October 2012	(2 pages)
14 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)
11 Sep 2012	AP01	Appointment of Mr John Conway Moran as a director	(2 pages)
29 Aug 2012	SH06	Cancellation of shares. Statement of capital on 29 August 2012 GBP 875.50	(4 pages)
29 Aug 2012	RESOLUTIONS	Resolutions RES13 ‐ Approve share buyback agreement 13/07/2012	(1 page)
29 Aug 2012	SH03	Purchase of own shares.	(3 pages)
21 Aug 2012	AA01	Previous accounting period extended from 30 April 2012 to 30 June 2012	(1 page)
16 May 2012	TM01	Termination of appointment of David Kipling as a director	(1 page)
04 May 2012	AR01	Annual return made up to 5 April 2012 with full list of shareholders	(7 pages)
05 Apr 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(11 pages)