QUADRIGA HOLDINGS LIMITED

Company number 04019893

Date	Type	Description	View / Download
23 Jul 2015	AD04	Register(s) moved to registered office address Forum 1 Station Road Theale Berkshire RG7 4RA	(1 page)
23 Jul 2015	AP01	Appointment of Mr Seale Alonzo Moorer as a director on 9 July 2015	(2 pages)
23 Jul 2015	TM01	Termination of appointment of Roger David Taylor as a director on 9 July 2015	(1 page)
23 Jul 2015	TM01	Termination of appointment of Paul Antony Wilson as a director on 9 July 2015	(1 page)
23 Jul 2015	TM01	Termination of appointment of Lorna Wake as a director on 9 July 2015	(1 page)
22 Jul 2015	TM02	Termination of appointment of David Venus & Company Llp as a secretary on 22 July 2015	(1 page)
22 Jul 2015	AP03	Appointment of Mrs Isabelle Sarah Kirk as a secretary on 22 July 2015	(2 pages)
17 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
16 Jul 2015	MR04	Satisfaction of charge 040198930006 in full	(4 pages)
16 Jul 2015	MR04	Satisfaction of charge 5 in full	(4 pages)
23 Jun 2015	AR01	Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 75,724,023	(7 pages)
22 Jun 2015	CH01	Director's details changed for Paul Antony Wilson on 6 May 2015	(2 pages)
27 Mar 2015	CH04	Secretary's details changed for David Venus & Company Llp on 20 March 2015	(1 page)
24 Mar 2015	AD02	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD England to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ	(1 page)
20 Mar 2015	CH04	Secretary's details changed for David Venus & Company Llp on 20 March 2015	(1 page)
22 Sep 2014	TM01	Termination of appointment of Gary Neil Marsh as a director on 19 September 2014	(1 page)
29 Aug 2014	AA	Audit exemption subsidiary accounts made up to 31 March 2014	(15 pages)
29 Aug 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/14	(35 pages)
14 Aug 2014	AR01	Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 75,724,023	(8 pages)
14 Aug 2014	AP01	Appointment of Mrs Lorna Wake as a director on 4 June 2014	(2 pages)
12 Aug 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/14	(1 page)
12 Aug 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/14	(3 pages)
15 Apr 2014	CH01	Director's details changed for Mr Roger David Taylor on 26 March 2014	(2 pages)
13 Mar 2014	AUD	Auditor's resignation	(2 pages)
28 Feb 2014	MISC	Section 519	(2 pages)