QUADIENT CXM UK LIMITED

Company number 03749721

Date	Type	Description	View / Download
11 Feb 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-02-10	(2 pages)
10 Feb 2020	CONNOT	Change of name notice	(2 pages)
13 Oct 2019	AA	Full accounts made up to 31 January 2019	(26 pages)
26 Apr 2019	CS01	Confirmation statement made on 3 April 2019 with no updates	(3 pages)
01 Apr 2019	AP01	Appointment of Mr. Stephen Colin Dearing as a director on 1 April 2019	(2 pages)
01 Apr 2019	TM01	Termination of appointment of Michael John Davies as a director on 1 April 2019	(1 page)
30 Oct 2018	AA	Full accounts made up to 31 January 2018	(25 pages)
31 May 2018	AP01	Appointment of Mr Laurent Marie Philippe Du Passage as a director on 1 April 2018	(2 pages)
31 May 2018	TM01	Termination of appointment of Andreas Scherrer as a director on 1 April 2018	(1 page)
31 May 2018	TM02	Termination of appointment of Andreas Scherrer as a secretary on 1 April 2018	(1 page)
12 Apr 2018	CS01	Confirmation statement made on 3 April 2018 with no updates	(3 pages)
27 Oct 2017	AA	Full accounts made up to 31 January 2017	(24 pages)
25 Aug 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-08-14	(2 pages)
25 Aug 2017	CONNOT	Change of name notice	(2 pages)
09 May 2017	CS01	Confirmation statement made on 3 April 2017 with updates	(5 pages)
26 Sep 2016	AA	Full accounts made up to 31 January 2016	(23 pages)
13 Sep 2016	CH01	Director's details changed for Mr Michael John Davies on 31 August 2016	(2 pages)
13 Sep 2016	CH01	Director's details changed for Mr Ian David Clarke on 31 August 2016	(2 pages)
13 Sep 2016	CH01	Director's details changed for Mr Andreas Scherrer on 31 August 2016	(2 pages)
13 Sep 2016	CH03	Secretary's details changed for Andreas Scherrer on 31 August 2016	(1 page)
13 Sep 2016	AD01	Registered office address changed from 4 Bank Court Weldon Road Loughborough Leicestershire LE11 5RF United Kingdom to Suite 24, Second Floor 250 South Oak Way Green Park Reading Berkshire RG2 6UG on 13 September 2016	(1 page)
28 Apr 2016	AR01	Annual return made up to 3 April 2016 Statement of capital on 2016-04-28 GBP 12,500	(6 pages)
15 Oct 2015	AD01	Registered office address changed from 1 Bank Court Weldon Road Loughborough Leicestershire LE11 5RF to 4 Bank Court Weldon Road Loughborough Leicestershire LE11 5RF on 15 October 2015	(1 page)
26 Aug 2015	AA	Full accounts made up to 31 January 2015	(19 pages)
08 Apr 2015	AR01	Annual return made up to 3 April 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 12,500	(6 pages)

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