QUADIENT HOLDINGS UK LIMITED

Company number 02670823

Date	Type	Description	View / Download
09 Oct 2019	TM02	Termination of appointment of Paul Richard Puxty as a secretary on 27 September 2019	(1 page)
09 Oct 2019	TM01	Termination of appointment of Paul Richard Puxty as a director on 27 September 2019	(1 page)
07 Dec 2018	CS01	Confirmation statement made on 3 December 2018 with no updates	(3 pages)
06 Dec 2018	AA	Full accounts made up to 31 January 2018	(21 pages)
29 Oct 2018	AD01	Registered office address changed from Neopost House South Street Romford Essex RM1 2AR to 3rd Floor Press Centre Here East 14 East Bay Lane London E15 2GW on 29 October 2018	(1 page)
20 Sep 2018	TM01	Termination of appointment of Michael Adrian Stone as a director on 31 July 2018	(1 page)
24 Aug 2018	PSC07	Cessation of Denis Thiery as a person with significant control on 24 August 2018	(1 page)
24 Aug 2018	PSC07	Cessation of Michael Adrian Stone as a person with significant control on 24 August 2018	(1 page)
24 Aug 2018	PSC07	Cessation of Paul Richard Puxty as a person with significant control on 24 August 2018	(1 page)
24 Aug 2018	PSC02	Notification of Neopost Sa as a person with significant control on 6 April 2016	(2 pages)
24 Aug 2018	AP01	Appointment of Mr Duncan Groom as a director on 1 August 2018	(2 pages)
26 Apr 2018	AP01	Appointment of Mr Jean-Francois Labadie as a director on 1 February 2018	(2 pages)
26 Apr 2018	TM01	Termination of appointment of Denis Thiery as a director on 1 February 2018	(1 page)
08 Dec 2017	CS01	Confirmation statement made on 3 December 2017 with no updates	(3 pages)
26 Sep 2017	AA	Full accounts made up to 31 January 2017	(20 pages)
09 Dec 2016	AA	Full accounts made up to 31 January 2016	(20 pages)
06 Dec 2016	CS01	Confirmation statement made on 3 December 2016 with updates	(7 pages)
08 Dec 2015	AA	Full accounts made up to 31 January 2015	(16 pages)
03 Dec 2015	AR01	Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 48,757,990	(4 pages)
03 Dec 2014	AR01	Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 48,757,990	(4 pages)
07 Nov 2014	AA	Full accounts made up to 31 January 2014	(16 pages)
24 Jul 2014	MR04	Satisfaction of charge 2 in full	(1 page)
03 Dec 2013	AR01	Annual return made up to 3 December 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 48,757,990	(4 pages)
31 Oct 2013	AA	Accounts made up to 31 January 2013	(15 pages)
17 Jan 2013	AR01	Annual return made up to 3 December 2012 with full list of shareholders	(4 pages)

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