Quattro Topco Ltd was registered on 17 February 2011 with its registered office in London, it has a status of "Active". We do not know the number of employees at the company. There are 2 directors listed for the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DAVIS, Neville | 18 March 2011 | 15 July 2015 | 1 |
EWING, David | 18 March 2011 | 15 July 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 | |
AA01 - Change of accounting reference date | 09 December 2019 | |
TM01 - Termination of appointment of director | 27 August 2019 | |
RESOLUTIONS - N/A | 29 July 2019 | |
TM01 - Termination of appointment of director | 23 July 2019 | |
AP01 - Appointment of director | 23 July 2019 | |
CS01 - N/A | 16 July 2019 | |
MR04 - N/A | 09 July 2019 | |
MR04 - N/A | 09 July 2019 | |
AA - Annual Accounts | 17 May 2019 | |
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 | |
CS01 - N/A | 19 July 2018 | |
AA - Annual Accounts | 07 June 2018 | |
CS01 - N/A | 08 March 2018 | |
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 | 01 February 2016 | |
TM01 - Termination of appointment of director | 01 February 2016 | |
TM01 - Termination of appointment of director | 01 February 2016 | |
MR01 - N/A | 18 August 2015 | |
RESOLUTIONS - N/A | 05 August 2015 | |
RP04 - N/A | 29 June 2015 | |
AA - Annual Accounts | 06 June 2015 | |
RESOLUTIONS - N/A | 19 May 2015 | |
AR01 - Annual Return | 27 February 2015 | |
AP01 - Appointment of director | 15 December 2014 | |
RESOLUTIONS - N/A | 22 May 2014 | |
MEM/ARTS - N/A | 22 May 2014 | |
SH06 - Notice of cancellation of shares | 22 May 2014 | |
SH01 - Return of Allotment of shares | 22 May 2014 | |
SH03 - Return of purchase of own shares | 22 May 2014 | |
AR01 - Annual Return | 04 April 2014 | |
TM01 - Termination of appointment of director | 04 April 2014 | |
AA - Annual Accounts | 24 December 2013 | |
SH06 - Notice of cancellation of shares | 20 November 2013 | |
SH03 - Return of purchase of own shares | 13 November 2013 | |
AR01 - Annual Return | 18 March 2013 | |
SH01 - Return of Allotment of shares | 05 March 2013 | |
AA - Annual Accounts | 23 January 2013 | |
RESOLUTIONS - N/A | 01 October 2012 | |
SH01 - Return of Allotment of shares | 01 October 2012 | |
AR01 - Annual Return | 16 March 2012 | |
AA - Annual Accounts | 09 February 2012 | |
RESOLUTIONS - N/A | 23 November 2011 | |
AP01 - Appointment of director | 16 November 2011 | |
SH01 - Return of Allotment of shares | 16 November 2011 | |
AA01 - Change of accounting reference date | 09 June 2011 | |
SH01 - Return of Allotment of shares | 08 June 2011 | |
AP01 - Appointment of director | 26 April 2011 | |
AP01 - Appointment of director | 12 April 2011 | |
AP01 - Appointment of director | 12 April 2011 | |
RESOLUTIONS - N/A | 06 April 2011 | |
SH01 - Return of Allotment of shares | 06 April 2011 | |
SH10 - Notice of particulars of variation of rights attached to shares | 06 April 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 |
Guarantee & debenture | 18 March 2011 | Fully Satisfied |
N/A |