QUADRIGA HOLDINGS LIMITED

Company number 04019893

Date	Type	Description	View / Download
06 Dec 2013	MR01	Registration of charge 040198930006 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(34 pages)
04 Oct 2013	AA	Full accounts made up to 31 March 2013	(15 pages)
04 Jul 2013	AR01	Annual return made up to 19 June 2013 with full list of shareholders Statement of capital on 2013-07-04 GBP 75,724,023	(8 pages)
14 Jun 2013	TM01	Termination of appointment of Ian Webb as a director	(1 page)
03 Jun 2013	CH01	Director's details changed for Mr Gary Neil Marsh on 1 June 2013	(2 pages)
03 Jun 2013	CH01	Director's details changed for Paul Anthony Wilson on 1 June 2013	(2 pages)
09 Apr 2013	AP01	Appointment of Roger David Taylor as a director	(2 pages)
09 Apr 2013	AP01	Appointment of Mr Ian John Webb as a director	(2 pages)
06 Mar 2013	TM01	Termination of appointment of Marcus Budie as a director	(1 page)
05 Sep 2012	TM01	Termination of appointment of Jonathan Hull as a director	(1 page)
25 Jul 2012	SH01	Statement of capital following an allotment of shares on 13 March 2012 GBP 75,724,023	(5 pages)
03 Jul 2012	AR01	Annual return made up to 19 June 2012 with full list of shareholders	(10 pages)
26 Jun 2012	AA	Full accounts made up to 31 March 2012	(16 pages)
31 May 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION This document is a Second Filing of the SH01 received on the 08/06/2010 and has an allotment date of 30/03/2010	(6 pages)
26 Jul 2011	AA	Full accounts made up to 31 March 2011	(16 pages)
14 Jul 2011	AR01	Annual return made up to 19 June 2011 with full list of shareholders	(9 pages)
10 Mar 2011	TM01	Termination of appointment of Ian Crabb as a director	(1 page)
16 Aug 2010	AA	Full accounts made up to 31 March 2010	(17 pages)
21 Jun 2010	AR01	Annual return made up to 19 June 2010 with full list of shareholders	(10 pages)
08 Jun 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Memorandum of Association RES11 ‐ Resolution of removal of pre-emption rights	(22 pages)
08 Jun 2010	SH01	Statement of capital following an allotment of shares on 30 March 2010 GBP 47,532,258 ANNOTATION A Second Filed SH01 was registered on 31/05/2012	(5 pages)
12 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
06 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
06 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
06 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)