- Company Overview for QUADRIGA CONTRACTS LIMITED (02989538)
- Filing history for QUADRIGA CONTRACTS LIMITED (02989538)
- People for QUADRIGA CONTRACTS LIMITED (02989538)
- Charges for QUADRIGA CONTRACTS LIMITED (02989538)
- More for QUADRIGA CONTRACTS LIMITED (02989538)
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) |
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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
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11 Oct 2018 | RESOLUTIONS |
Resolutions
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08 Oct 2018 | MA | Memorandum and Articles of Association | |
08 Oct 2018 | RESOLUTIONS |
Resolutions
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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
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17 Oct 2017 | RESOLUTIONS |
Resolutions
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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 |