QF4 FILMS (QUICKFIRE) LIMITED filing history - Find and update company information

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QF4 FILMS (QUICKFIRE) LIMITED

Company number 07139312

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Jun 2016	SH01	Statement of capital following an allotment of shares on 3 May 2016 GBP 503,212	View PDF Statement of capital following an allotment of shares on 3 May 2016 GBP 503,212 - link opens in a new window - 3 pages (3 pages)
02 Jun 2016	SH01	Statement of capital following an allotment of shares on 3 May 2016 GBP 501,655	View PDF Statement of capital following an allotment of shares on 3 May 2016 GBP 501,655 - link opens in a new window - 3 pages (3 pages)
31 May 2016	SH01	Statement of capital following an allotment of shares on 3 May 2016 GBP 200,900.1	View PDF Statement of capital following an allotment of shares on 3 May 2016 GBP 200,900.1 - link opens in a new window - 3 pages (3 pages)
23 May 2016	TM01	Termination of appointment of Anthony James Atherton as a director on 29 April 2016	View PDF Termination of appointment of Anthony James Atherton as a director on 29 April 2016 - link opens in a new window - 1 page (1 page)
23 May 2016	AP01	Appointment of Mr Edward Fellows as a director on 29 April 2016	View PDF Appointment of Mr Edward Fellows as a director on 29 April 2016 - link opens in a new window - 2 pages (2 pages)
23 May 2016	AD01	Registered office address changed from Harwood House 43 Harwood Road London SW6 4QP to 6th Floor 33 Holborn London EC1N 2HT on 23 May 2016	View PDF Registered office address changed from Harwood House 43 Harwood Road London SW6 4QP to 6th Floor 33 Holborn London EC1N 2HT on 23 May 2016 - link opens in a new window - 1 page (1 page)
17 May 2016	CERTNM	Company name changed quickfire 4 films LIMITED\certificate issued on 17/05/16 RES15 ‐ Change company name resolution on 2016-04-29	View PDF Company name changed quickfire 4 films LIMITED\certificate issued on 17/05/16 RES15 ‐ Change company name resolution on 2016-04-29 - link opens in a new window - 3 pages (3 pages)
17 May 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 May 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
11 May 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
03 Mar 2016	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 13 pages (13 pages)
22 Feb 2016	AR01	Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 2,000,000	View PDF Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 2,000,000 - link opens in a new window - 5 pages (5 pages)
08 Feb 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 7 pages (7 pages)
26 Mar 2015	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 13 pages (13 pages)
13 Feb 2015	AR01	Annual return made up to 28 January 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 2,000,000	View PDF Annual return made up to 28 January 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 2,000,000 - link opens in a new window - 5 pages (5 pages)
10 Feb 2014	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 14 pages (14 pages)
28 Jan 2014	AR01	Annual return made up to 28 January 2014 with full list of shareholders Statement of capital on 2014-01-28 GBP 2,000,000	View PDF Annual return made up to 28 January 2014 with full list of shareholders Statement of capital on 2014-01-28 GBP 2,000,000 - link opens in a new window - 5 pages (5 pages)
08 Feb 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 13 pages (13 pages)
30 Jan 2013	AR01	Annual return made up to 28 January 2013 with full list of shareholders	View PDF Annual return made up to 28 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 8 pages (8 pages)
01 Feb 2012	AR01	Annual return made up to 28 January 2012 with full list of shareholders	View PDF Annual return made up to 28 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Oct 2011	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 13 pages (13 pages)
06 Apr 2011	AA01	Current accounting period extended from 31 January 2011 to 30 June 2011	View PDF Current accounting period extended from 31 January 2011 to 30 June 2011 - link opens in a new window - 1 page (1 page)
28 Mar 2011	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
28 Mar 2011	SH01	Statement of capital following an allotment of shares on 18 March 2011 GBP 2,000,000	View PDF Statement of capital following an allotment of shares on 18 March 2011 GBP 2,000,000 - link opens in a new window - 4 pages (4 pages)

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