Established in 2011, Quattro Bidco Ltd are based in London, it's status is listed as "Active". The current directors of this organisation are listed as Berthelsen, Christian, Bocca, Simon George, England, James, Mansfield, Stephen Michael at Companies House. We don't know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BERTHELSEN, Christian | 18 March 2011 | 17 January 2019 | 1 |
| BOCCA, Simon George | 18 March 2011 | 15 January 2020 | 1 |
| ENGLAND, James | 18 March 2011 | 17 January 2020 | 1 |
| MANSFIELD, Stephen Michael | 15 February 2012 | 07 August 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 24 August 2020 | |
| MR01 - N/A | 12 March 2020 | |
| MR01 - N/A | 12 March 2020 | |
| RESOLUTIONS - N/A | 10 March 2020 | |
| AP01 - Appointment of director | 19 February 2020 | |
| AP01 - Appointment of director | 19 February 2020 | |
| TM01 - Termination of appointment of director | 19 February 2020 | |
| TM01 - Termination of appointment of director | 19 February 2020 | |
| TM01 - Termination of appointment of director | 19 February 2020 | |
| TM01 - Termination of appointment of director | 19 February 2020 | |
| AA01 - Change of accounting reference date | 09 December 2019 | |
| TM01 - Termination of appointment of director | 27 August 2019 | |
| CS01 - N/A | 16 July 2019 | |
| TM01 - Termination of appointment of director | 16 July 2019 | |
| AP01 - Appointment of director | 15 July 2019 | |
| MR04 - N/A | 09 July 2019 | |
| MR04 - N/A | 09 July 2019 | |
| AA - Annual Accounts | 17 May 2019 | |
| RESOLUTIONS - N/A | 30 October 2018 | |
| RESOLUTIONS - N/A | 16 October 2018 | |
| SH01 - Return of Allotment of shares | 15 October 2018 | |
| MR01 - N/A | 12 September 2018 | |
| MR04 - N/A | 22 July 2018 | |
| MR04 - N/A | 22 July 2018 | |
| MR04 - N/A | 22 July 2018 | |
| CS01 - N/A | 17 July 2018 | |
| AA - Annual Accounts | 06 June 2018 | |
| CS01 - N/A | 05 July 2017 | |
| AA - Annual Accounts | 11 May 2017 | |
| CS01 - N/A | 27 February 2017 | |
| AA - Annual Accounts | 25 May 2016 | |
| AR01 - Annual Return | 24 February 2016 | |
| TM01 - Termination of appointment of director | 24 February 2016 | |
| TM01 - Termination of appointment of director | 26 August 2015 | |
| MR01 - N/A | 18 August 2015 | |
| AA - Annual Accounts | 06 June 2015 | |
| AR01 - Annual Return | 25 February 2015 | |
| AR01 - Annual Return | 23 April 2014 | |
| TM01 - Termination of appointment of director | 23 April 2014 | |
| AA - Annual Accounts | 24 December 2013 | |
| AP01 - Appointment of director | 31 October 2013 | |
| AR01 - Annual Return | 13 March 2013 | |
| AA - Annual Accounts | 23 January 2013 | |
| RESOLUTIONS - N/A | 27 September 2012 | |
| AR01 - Annual Return | 16 March 2012 | |
| AA - Annual Accounts | 09 February 2012 | |
| AP01 - Appointment of director | 16 November 2011 | |
| AA01 - Change of accounting reference date | 09 June 2011 | |
| AP01 - Appointment of director | 08 June 2011 | |
| AP01 - Appointment of director | 14 April 2011 | |
| AP01 - Appointment of director | 14 April 2011 | |
| AP01 - Appointment of director | 14 April 2011 | |
| AP01 - Appointment of director | 14 April 2011 | |
| RESOLUTIONS - N/A | 11 April 2011 | |
| RESOLUTIONS - N/A | 07 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 26 March 2011 | |
| MG01 - Particulars of a mortgage or charge | 26 March 2011 | |
| MG01 - Particulars of a mortgage or charge | 25 March 2011 | |
| AA01 - Change of accounting reference date | 17 February 2011 | |
| NEWINC - New incorporation documents | 17 February 2011 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 09 March 2020 | Outstanding |
N/A |
| A registered charge | 09 March 2020 | Outstanding |
N/A |
| A registered charge | 07 September 2018 | Fully Satisfied |
N/A |
| A registered charge | 14 August 2015 | Fully Satisfied |
N/A |
| Debenture | 18 March 2011 | Fully Satisfied |
N/A |
| Assignment by way of security | 18 March 2011 | Fully Satisfied |
N/A |
| Guarantee & debenture | 18 March 2011 | Fully Satisfied |
N/A |
