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QUATROMAX LIMITED

Company number 07486363

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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)
06 Mar 2024	PSC02	Notification of Baltic Venture Capital Ltd as a person with significant control on 15 June 2023	View PDF Notification of Baltic Venture Capital Ltd as a person with significant control on 15 June 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2024	CS01	Confirmation statement made on 10 January 2024 with no updates	View PDF Confirmation statement made on 10 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2024	AP01	Appointment of Aigars Kimenis as a director on 5 January 2024	View PDF Appointment of Aigars Kimenis as a director on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	PSC04	Change of details for Evelina Kimene as a person with significant control on 1 December 2023	View PDF Change of details for Evelina Kimene as a person with significant control on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	PSC07	Cessation of Vilnis Zakrevskis as a person with significant control on 1 December 2023	View PDF Cessation of Vilnis Zakrevskis as a person with significant control on 1 December 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2023	PSC01	Notification of Evelina Kimene as a person with significant control on 1 December 2023	View PDF Notification of Evelina Kimene as a person with significant control on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
30 Oct 2023	PSC04	Change of details for Vitnis Zakrevskis as a person with significant control on 1 August 2023	View PDF Change of details for Vitnis Zakrevskis as a person with significant control on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Aug 2023	PSC07	Cessation of Ieva Kimene as a person with significant control on 1 August 2023	View PDF Cessation of Ieva Kimene as a person with significant control on 1 August 2023 - link opens in a new window - 1 page (1 page)
25 Aug 2023	PSC01	Notification of Vitnis Zakrevskis as a person with significant control on 1 August 2023	View PDF Notification of Vitnis Zakrevskis as a person with significant control on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	CS01	Confirmation statement made on 16 June 2023 with updates	View PDF Confirmation statement made on 16 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Jun 2023	TM01	Termination of appointment of Arlyn Gamiao as a director on 15 June 2023	View PDF Termination of appointment of Arlyn Gamiao as a director on 15 June 2023 - link opens in a new window - 1 page (1 page)
16 Jun 2023	TM01	Termination of appointment of Deltron Corp. as a director on 15 June 2023	View PDF Termination of appointment of Deltron Corp. as a director on 15 June 2023 - link opens in a new window - 1 page (1 page)
16 Jun 2023	TM02	Termination of appointment of Formico Inc. as a secretary on 15 June 2023	View PDF Termination of appointment of Formico Inc. as a secretary on 15 June 2023 - link opens in a new window - 1 page (1 page)
16 Jun 2023	AP04	Appointment of Baltic Venture Capital Ltd as a secretary on 15 June 2023	View PDF Appointment of Baltic Venture Capital Ltd as a secretary on 15 June 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	AP02	Appointment of Baltic Venture Capital Ltd as a director on 15 June 2023	View PDF Appointment of Baltic Venture Capital Ltd as a director on 15 June 2023 - link opens in a new window - 2 pages (2 pages)
25 Jan 2023	CS01	Confirmation statement made on 10 January 2023 with no updates	View PDF Confirmation statement made on 10 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Sep 2022	CS01	Confirmation statement made on 13 September 2022 with updates	View PDF Confirmation statement made on 13 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Feb 2022	CS01	Confirmation statement made on 10 January 2022 with no updates	View PDF Confirmation statement made on 10 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Mar 2021	CS01	Confirmation statement made on 10 January 2021 with no updates	View PDF Confirmation statement made on 10 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2021	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Feb 2020	CS01	Confirmation statement made on 10 January 2020 with no updates	View PDF Confirmation statement made on 10 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2020	AP01	Appointment of Arlyn Gamiao as a director on 11 January 2020	View PDF Appointment of Arlyn Gamiao as a director on 11 January 2020 - link opens in a new window - 2 pages (2 pages)

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QUATROMAX LIMITED

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