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QUADRIGA CONTRACTS LIMITED

Company number 02989538

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Nov 2024	CS01	Confirmation statement made on 11 November 2024 with no updates	View PDF Confirmation statement made on 11 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 14 pages (14 pages) Download iXBRL
01 Dec 2023	CS01	Confirmation statement made on 11 November 2023 with updates	View PDF Confirmation statement made on 11 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
04 Oct 2023	PSC02	Notification of Quadriga Holdings (North West) Limited as a person with significant control on 1 October 2023	View PDF Notification of Quadriga Holdings (North West) Limited as a person with significant control on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	PSC07	Cessation of Mark Pearson as a person with significant control on 1 October 2023	View PDF Cessation of Mark Pearson as a person with significant control on 1 October 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
28 Nov 2022	CS01	Confirmation statement made on 11 November 2022 with updates	View PDF Confirmation statement made on 11 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
27 May 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 14 pages (14 pages) Download iXBRL
14 Dec 2021	CS01	Confirmation statement made on 11 November 2021 with updates	View PDF Confirmation statement made on 11 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
25 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
18 May 2021	AP01	Appointment of Mrs Lindsay Jayne Law as a director on 12 May 2021	View PDF Appointment of Mrs Lindsay Jayne Law as a director on 12 May 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	CS01	Confirmation statement made on 11 November 2020 with updates	View PDF Confirmation statement made on 11 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
04 Jan 2021	TM02	Termination of appointment of Lindsay Jayne Law as a secretary on 4 January 2021	View PDF Termination of appointment of Lindsay Jayne Law as a secretary on 4 January 2021 - link opens in a new window - 1 page (1 page)
04 Jan 2021	AP01	Appointment of Mrs Alison Marie Yates as a director on 4 January 2021	View PDF Appointment of Mrs Alison Marie Yates as a director on 4 January 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	TM01	Termination of appointment of Lindsay Jayne Law as a director on 4 January 2021	View PDF Termination of appointment of Lindsay Jayne Law as a director on 4 January 2021 - link opens in a new window - 1 page (1 page)
04 Jan 2021	AP03	Appointment of Mrs Alison Marie Yates as a secretary on 4 January 2021	View PDF Appointment of Mrs Alison Marie Yates as a secretary on 4 January 2021 - link opens in a new window - 2 pages (2 pages)
25 Sep 2020	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
09 Sep 2020	SH06	Cancellation of shares. Statement of capital on 20 August 2020 GBP 600	View PDF Cancellation of shares. Statement of capital on 20 August 2020 GBP 600 - link opens in a new window - 4 pages (4 pages)
09 Sep 2020	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Terms of deed of variation approved; 160 ordinary shares cancelled 20/08/2020	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Terms of deed of variation approved; 160 ordinary shares cancelled 20/08/2020 - link opens in a new window - 3 pages (3 pages)
19 Jun 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
19 May 2020	MR01	Registration of charge 029895380001, created on 13 May 2020	View PDF Registration of charge 029895380001, created on 13 May 2020 - link opens in a new window - 41 pages (41 pages)
19 Nov 2019	CS01	Confirmation statement made on 11 November 2019 with updates	View PDF Confirmation statement made on 11 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
29 Oct 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
14 Oct 2019	SH06	Cancellation of shares. Statement of capital on 1 October 2019 GBP 760	View PDF Cancellation of shares. Statement of capital on 1 October 2019 GBP 760 - link opens in a new window - 4 pages (4 pages)
14 Oct 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)

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QUADRIGA CONTRACTS LIMITED

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