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QUADRIGA CONTRACTS LIMITED

Company number 02989538

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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)
27 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
13 Nov 2018 CS01 Confirmation statement made on 11 November 2018 with updates
25 Oct 2018 SH03 Purchase of own shares.
11 Oct 2018 SH06 Cancellation of shares. Statement of capital on 1 October 2018
  • GBP 840.00
11 Oct 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Oct 2018 MA Memorandum and Articles of Association
08 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Aug 2018 AP03 Appointment of Mrs Lindsay Jayne Law as a secretary on 29 August 2018
29 Aug 2018 TM01 Termination of appointment of Christopher John Swallow as a director on 29 August 2018
29 Aug 2018 TM02 Termination of appointment of Christopher John Swallow as a secretary on 29 August 2018
28 Feb 2018 CH01 Director's details changed for Mr Richard Stephen Granton on 28 February 2018
28 Feb 2018 AP01 Appointment of Mrs Lindsay Jayne Law as a director on 28 February 2018
28 Feb 2018 AP01 Appointment of Mr Richard Stephen Granton as a director on 28 February 2018
27 Jan 2018 AA Total exemption full accounts made up to 30 September 2017
17 Jan 2018 AP03 Appointment of Mr Christopher John Swallow as a secretary on 4 January 2018
17 Jan 2018 AP01 Appointment of Mr Christopher John Swallow as a director on 4 January 2018
15 Nov 2017 CS01 Confirmation statement made on 11 November 2017 with updates
30 Oct 2017 SH03 Purchase of own shares.
24 Oct 2017 TM01 Termination of appointment of Catherine Laura Pearson as a director on 1 October 2017
24 Oct 2017 TM02 Termination of appointment of Catherine Laura Pearson as a secretary on 1 October 2017
17 Oct 2017 SH06 Cancellation of shares. Statement of capital on 1 October 2017
  • GBP 920
17 Oct 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Completion 1ST tranche 80 shares cancelled 01/10/2017
  • RES09 ‐ Resolution of authority to purchase a number of shares
31 Mar 2017 AA Total exemption small company accounts made up to 30 September 2016
17 Nov 2016 CS01 Confirmation statement made on 11 November 2016 with updates
16 May 2016 AA Total exemption small company accounts made up to 30 September 2015