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QUADIENT HOLDINGS UK LIMITED

Company number 02670823

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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 Jan 2025	AA	Full accounts made up to 31 January 2024	View PDF Full accounts made up to 31 January 2024 - link opens in a new window - 28 pages (28 pages)
23 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
23 Dec 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 Dec 2024	CS01	Confirmation statement made on 3 December 2024 with updates	View PDF Confirmation statement made on 3 December 2024 with updates - link opens in a new window - 5 pages (5 pages)
21 Aug 2024	AA	Full accounts made up to 31 January 2023	View PDF Full accounts made up to 31 January 2023 - link opens in a new window - 28 pages (28 pages)
31 May 2024	AD03	Register(s) moved to registered inspection location Griffin House 135 High Street Crawley RH10 1DQ	View PDF Register(s) moved to registered inspection location Griffin House 135 High Street Crawley RH10 1DQ - link opens in a new window - 1 page (1 page)
31 May 2024	AD02	Register inspection address has been changed to Griffin House 135 High Street Crawley RH10 1DQ	View PDF Register inspection address has been changed to Griffin House 135 High Street Crawley RH10 1DQ - link opens in a new window - 1 page (1 page)
12 Mar 2024	TM01	Termination of appointment of Gregory Adam as a director on 29 February 2024	View PDF Termination of appointment of Gregory Adam as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
06 Dec 2023	CS01	Confirmation statement made on 3 December 2023 with no updates	View PDF Confirmation statement made on 3 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2023	AA	Full accounts made up to 31 January 2022	View PDF Full accounts made up to 31 January 2022 - link opens in a new window - 29 pages (29 pages)
15 Dec 2022	CS01	Confirmation statement made on 3 December 2022 with no updates	View PDF Confirmation statement made on 3 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2021	CS01	Confirmation statement made on 3 December 2021 with updates	View PDF Confirmation statement made on 3 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Nov 2021	AA	Full accounts made up to 31 January 2021	View PDF Full accounts made up to 31 January 2021 - link opens in a new window - 28 pages (28 pages)
15 Sep 2021	AP03	Appointment of Ms Ralitza Dimitrova Vaiter as a secretary on 30 August 2021	View PDF Appointment of Ms Ralitza Dimitrova Vaiter as a secretary on 30 August 2021 - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	TM02	Termination of appointment of Gregory Adam as a secretary on 30 August 2021	View PDF Termination of appointment of Gregory Adam as a secretary on 30 August 2021 - link opens in a new window - 1 page (1 page)
15 Sep 2021	AP01	Appointment of Mr Laurent Du Passage as a director on 30 August 2021	View PDF Appointment of Mr Laurent Du Passage as a director on 30 August 2021 - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	TM01	Termination of appointment of Jean Francois Labadie as a director on 3 March 2021	View PDF Termination of appointment of Jean Francois Labadie as a director on 3 March 2021 - link opens in a new window - 1 page (1 page)
23 Apr 2021	PSC05	Change of details for Neopost Sa as a person with significant control on 6 July 2020	View PDF Change of details for Neopost Sa as a person with significant control on 6 July 2020 - link opens in a new window - 2 pages (2 pages)
11 Feb 2021	AA	Full accounts made up to 31 January 2020	View PDF Full accounts made up to 31 January 2020 - link opens in a new window - 23 pages (23 pages)
22 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-11 - link opens in a new window - 3 pages (3 pages)
03 Dec 2020	CS01	Confirmation statement made on 3 December 2020 with no updates	View PDF Confirmation statement made on 3 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2019	CS01	Confirmation statement made on 3 December 2019 with no updates	View PDF Confirmation statement made on 3 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2019	AA	Full accounts made up to 31 January 2019	View PDF Full accounts made up to 31 January 2019 - link opens in a new window - 19 pages (19 pages)
25 Oct 2019	AP03	Appointment of Mr Gregory Adam as a secretary on 27 September 2019	View PDF Appointment of Mr Gregory Adam as a secretary on 27 September 2019 - link opens in a new window - 2 pages (2 pages)
25 Oct 2019	AP01	Appointment of Mr Gregory Adam as a director on 27 January 2019	View PDF Appointment of Mr Gregory Adam as a director on 27 January 2019 - link opens in a new window - 2 pages (2 pages)

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QUADIENT HOLDINGS UK LIMITED

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