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QUATTRO BIDCO LIMITED

Company number 07534010

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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)
21 May 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
16 Feb 2024	PSC05	Change of details for Nimbus Acquisitions Holdings Limited as a person with significant control on 8 January 2024	View PDF Change of details for Nimbus Acquisitions Holdings Limited as a person with significant control on 8 January 2024 - link opens in a new window - 5 pages (5 pages)
07 Nov 2023	AD01	Registered office address changed from Forum St Paul's 33 Gutter Lane Second Floor London EC2V 8AS United Kingdom to C/O Aaron and Partners Llp 5-7 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG on 7 November 2023	View PDF Registered office address changed from Forum St Paul's 33 Gutter Lane Second Floor London EC2V 8AS United Kingdom to C/O Aaron and Partners Llp 5-7 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG on 7 November 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
07 Nov 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Nov 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-10-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-10-19 - link opens in a new window - 1 page (1 page)
18 Jul 2023	CS01	Confirmation statement made on 5 July 2023 with updates	View PDF Confirmation statement made on 5 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
23 Sep 2022	MR04	Satisfaction of charge 075340100006 in full	View PDF Satisfaction of charge 075340100006 in full - link opens in a new window - 1 page (1 page)
23 Sep 2022	MR04	Satisfaction of charge 075340100007 in full	View PDF Satisfaction of charge 075340100007 in full - link opens in a new window - 1 page (1 page)
20 Sep 2022	SH19	Statement of capital on 20 September 2022 GBP 86.49856	View PDF Statement of capital on 20 September 2022 GBP 86.49856 - link opens in a new window - 5 pages (5 pages)
20 Sep 2022	CAP-SS	Solvency Statement dated 16/09/22	View PDF Solvency Statement dated 16/09/22 - link opens in a new window - 1 page (1 page)
20 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 16/09/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share premium account 16/09/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Sep 2022	SH01	Statement of capital following an allotment of shares on 16 September 2022 GBP 8,649,855	View PDF Statement of capital following an allotment of shares on 16 September 2022 GBP 8,649,855 - link opens in a new window - 3 pages (3 pages)
22 Jul 2022	CS01	Confirmation statement made on 5 July 2022 with updates	View PDF Confirmation statement made on 5 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Jul 2022	CH01	Director's details changed for John Whitmarsh on 22 July 2022	View PDF Director's details changed for John Whitmarsh on 22 July 2022 - link opens in a new window - 2 pages (2 pages)
22 Jul 2022	PSC07	Cessation of Quattro Topco Ltd as a person with significant control on 28 December 2021	View PDF Cessation of Quattro Topco Ltd as a person with significant control on 28 December 2021 - link opens in a new window - 1 page (1 page)
22 Jul 2022	CH01	Director's details changed for Clinton Anderson on 22 July 2022	View PDF Director's details changed for Clinton Anderson on 22 July 2022 - link opens in a new window - 2 pages (2 pages)
22 Jul 2022	PSC02	Notification of Nimbus Acquisitions Holdings Limited as a person with significant control on 28 December 2021	View PDF Notification of Nimbus Acquisitions Holdings Limited as a person with significant control on 28 December 2021 - link opens in a new window - 2 pages (2 pages)
05 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 15 pages (15 pages)
06 Jul 2021	CS01	Confirmation statement made on 5 July 2021 with no updates	View PDF Confirmation statement made on 5 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2021	AD01	Registered office address changed from 90 Long Acre Covent Garden London WC2E 9RA to Forum St Paul's 33 Gutter Lane Second Floor London EC2V 8AS on 9 June 2021	View PDF Registered office address changed from 90 Long Acre Covent Garden London WC2E 9RA to Forum St Paul's 33 Gutter Lane Second Floor London EC2V 8AS on 9 June 2021 - link opens in a new window - 1 page (1 page)
07 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages)
24 Aug 2020	CS01	Confirmation statement made on 5 July 2020 with no updates	View PDF Confirmation statement made on 5 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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QUATTRO BIDCO LIMITED

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