QUAD OPERATIONS LIMITED

Company number 02726358

Date	Type	Description	View / Download
28 Jul 2017	PSC01	Notification of Richard Calleri as a person with significant control on 27 July 2017	(2 pages)
28 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 28 July 2017	(2 pages)
02 Dec 2016	AD01	Registered office address changed from Brock House 57 High Street Maidenhead Berkshire SL6 1JT to Ground Floor, 1 Bell Street Maidenhead Berkshire SL6 1BU on 2 December 2016	(1 page)
07 Oct 2016	AA	Full accounts made up to 31 March 2016	(12 pages)
05 Oct 2016	TM02	Termination of appointment of Gerard John Coogan as a secretary on 5 October 2016	(1 page)
05 Oct 2016	AP03	Appointment of Clp Secretaries Limited as a secretary on 5 October 2016	(2 pages)
05 Oct 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
15 Sep 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-09-15 GBP 192	(7 pages)
11 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
11 May 2016	SH06	Cancellation of shares. Statement of capital on 19 April 2016 GBP 19.20	(4 pages)
03 May 2016	AP01	Appointment of Mr Matteo Melis as a director on 29 April 2016	(2 pages)
03 May 2016	AP01	Appointment of Mr Hemant Nindra as a director on 29 April 2016	(2 pages)
03 May 2016	TM01	Termination of appointment of Charles Richard Moore as a director on 29 April 2016	(1 page)
29 Mar 2016	AA	Accounts for a medium company made up to 31 March 2015	(14 pages)
22 Jul 2015	AR01	Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 2,040	(5 pages)
22 Jul 2015	CH03	Secretary's details changed for Gerard John Coogan on 27 February 2015	(1 page)
22 Jul 2015	CH01	Director's details changed for Gerard John Coogan on 27 February 2015	(2 pages)
30 Dec 2014	AA	Accounts for a medium company made up to 31 March 2014	(13 pages)
29 Aug 2014	AR01	Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 2,040	(6 pages)
22 Jan 2014	AD01	Registered office address changed from 126- 128 High Street Maidenhead Berkshire SL6 1PT on 22 January 2014	(1 page)
03 Jan 2014	AA	Accounts for a small company made up to 31 March 2013	(6 pages)
06 Sep 2013	AR01	Annual return made up to 25 June 2013 with full list of shareholders Statement of capital on 2013-09-06 GBP 2,040	(6 pages)
09 Jan 2013	CH01	Director's details changed for Charles Richard Moore on 9 January 2013	(3 pages)
18 Dec 2012	AA	Accounts for a small company made up to 31 March 2012	(6 pages)
09 Aug 2012	AR01	Annual return made up to 25 June 2012 with full list of shareholders	(6 pages)