QUATTRO GROUP LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 NewConfirmation statement made on 2025-07-12 with no updates

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30/08/2430 August 2024 Group of companies' accounts made up to 2023-11-26

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07/08/247 August 2024 Confirmation statement made on 2024-07-12 with no updates

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16/02/2416 February 2024 Satisfaction of charge 085862290004 in full

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26/11/2326 November 2023 Annual accounts for year ending 26 Nov 2023

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25/07/2325 July 2023 Confirmation statement made on 2023-07-12 with no updates

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26/05/2326 May 2023 Group of companies' accounts made up to 2022-11-27

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27/11/2227 November 2022 Annual accounts for year ending 27 Nov 2022

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28/11/2128 November 2021 Annual accounts for year ending 28 Nov 2021

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12/07/2112 July 2021 Confirmation statement made on 2021-07-12 with no updates

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08/07/218 July 2021 Group of companies' accounts made up to 2020-11-29

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01/07/211 July 2021 Registration of charge 085862290005, created on 2021-06-24

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28/06/2128 June 2021 Confirmation statement made on 2021-06-28 with no updates

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29/11/2029 November 2020 Annual accounts for year ending 29 Nov 2020

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18/08/2018 August 2020 CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES

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15/05/2015 May 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/12/19

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01/12/191 December 2019 Annual accounts for year ending 01 Dec 2019

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01/08/191 August 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/12/18

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES

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16/11/1816 November 2018 COMPANY NAME CHANGED ARKOSE INVESTMENTS LTD CERTIFICATE ISSUED ON 16/11/18

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13/11/1813 November 2018 CHANGE OF NAME 02/11/2018

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04/10/184 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 085862290004

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28/09/1828 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085862290003

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28/09/1828 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085862290001

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11/07/1811 July 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES

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04/05/184 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085862290002

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27/03/1827 March 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/12/17

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28/07/1728 July 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/16

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13/07/1713 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN JOSEPH MURPHY

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13/07/1713 July 2017 CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES

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25/07/1625 July 2016 Annual return made up to 26 June 2016 with full list of shareholders

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26/04/1626 April 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/15

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13/04/1613 April 2016 08/03/16 STATEMENT OF CAPITAL GBP 863.00

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24/03/1624 March 2016 ADOPT ARTICLES 08/03/2016

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02/07/152 July 2015 Annual return made up to 26 June 2015 with full list of shareholders

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21/05/1521 May 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/14

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23/09/1423 September 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID CALLÉ

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23/09/1423 September 2014 ADOPT ARTICLES 05/09/2014

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22/07/1422 July 2014 Annual return made up to 26 June 2014 with full list of shareholders

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22/05/1422 May 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/13

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20/02/1420 February 2014 PREVSHO FROM 30/11/2014 TO 30/11/2013

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23/07/1323 July 2013 DIRECTOR APPOINTED MR ADAM RICHARDSON

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23/07/1323 July 2013 11/07/13 STATEMENT OF CAPITAL GBP 836.00

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23/07/1323 July 2013 ADOPT ARTICLES 11/07/2013

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23/07/1323 July 2013 APPROVAL OF DOCUMENTS RE ACQUISITION OF SHARE CAPITAL OF QUATTRO GROUP LIMITED 12/07/2013

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22/07/1322 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 085862290003

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19/07/1319 July 2013 CURREXT FROM 30/06/2014 TO 30/11/2014

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18/07/1318 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 085862290002

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17/07/1317 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 085862290001

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26/06/1326 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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