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2ND QUADRANT LTD

Company number 04075460

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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)
02 Oct 2020	AP01	Appointment of Mr. Paul Rader Lucchese as a director on 29 September 2020	View PDF Appointment of Mr. Paul Rader Lucchese as a director on 29 September 2020 - link opens in a new window - 2 pages (2 pages)
02 Oct 2020	AP01	Appointment of Mr. Andrew Cavalier Loucks as a director on 29 September 2020	View PDF Appointment of Mr. Andrew Cavalier Loucks as a director on 29 September 2020 - link opens in a new window - 2 pages (2 pages)
02 Oct 2020	AP01	Appointment of Mr. Edward Paul Boyajian as a director on 29 September 2020	View PDF Appointment of Mr. Edward Paul Boyajian as a director on 29 September 2020 - link opens in a new window - 2 pages (2 pages)
25 Jul 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 63 pages (63 pages)
17 Apr 2020	CS01	Confirmation statement made on 17 April 2020 with updates	View PDF Confirmation statement made on 17 April 2020 with updates - link opens in a new window - 6 pages (6 pages)
09 Apr 2020	CH01	Director's details changed for Mr Simon Riggs on 11 November 2019	View PDF Director's details changed for Mr Simon Riggs on 11 November 2019 - link opens in a new window - 2 pages (2 pages)
02 Jan 2020	CH03	Secretary's details changed for Mrs Karen Riggs on 2 January 2020	View PDF Secretary's details changed for Mrs Karen Riggs on 2 January 2020 - link opens in a new window - 1 page (1 page)
02 Jan 2020	PSC04	Change of details for Mr Simon Riggs as a person with significant control on 2 January 2020	View PDF Change of details for Mr Simon Riggs as a person with significant control on 2 January 2020 - link opens in a new window - 2 pages (2 pages)
09 Dec 2019	CH01	Director's details changed for Mr Simon Riggs on 11 November 2019	View PDF Director's details changed for Mr Simon Riggs on 11 November 2019 - link opens in a new window - 2 pages (2 pages)
25 Jul 2019	CS01	Confirmation statement made on 19 July 2019 with no updates	View PDF Confirmation statement made on 19 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2019	AA01	Current accounting period extended from 30 September 2019 to 31 December 2019	View PDF Current accounting period extended from 30 September 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
13 Jun 2019	AA	Accounts for a small company made up to 30 September 2018	View PDF Accounts for a small company made up to 30 September 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Sep 2018	SH01	Statement of capital following an allotment of shares on 27 June 2017 GBP 13,000	View PDF Statement of capital following an allotment of shares on 27 June 2017 GBP 13,000 - link opens in a new window - 3 pages (3 pages)
14 Sep 2018	PSC04	Change of details for Mr Simon Riggs as a person with significant control on 22 December 2016	View PDF Change of details for Mr Simon Riggs as a person with significant control on 22 December 2016 - link opens in a new window - 2 pages (2 pages)
19 Jul 2018	CS01	Confirmation statement made on 19 July 2018 with updates	View PDF Confirmation statement made on 19 July 2018 with updates - link opens in a new window - 6 pages (6 pages)
19 Jul 2018	CS01	Confirmation statement made on 14 July 2018 with updates	View PDF Confirmation statement made on 14 July 2018 with updates - link opens in a new window - 7 pages (7 pages)
06 Jul 2018	PSC04	Change of details for Mr Simon Riggs as a person with significant control on 19 June 2017	View PDF Change of details for Mr Simon Riggs as a person with significant control on 19 June 2017 - link opens in a new window - 2 pages (2 pages)
06 Jul 2018	MR04	Satisfaction of charge 040754600001 in full	View PDF Satisfaction of charge 040754600001 in full - link opens in a new window - 1 page (1 page)
13 Jun 2018	AA	Accounts for a small company made up to 30 September 2017	View PDF Accounts for a small company made up to 30 September 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Mar 2018	TM02	Termination of appointment of Simon Riggs as a secretary on 7 March 2018	View PDF Termination of appointment of Simon Riggs as a secretary on 7 March 2018 - link opens in a new window - 1 page (1 page)
07 Mar 2018	AP03	Appointment of Mrs Karen Riggs as a secretary on 7 March 2018	View PDF Appointment of Mrs Karen Riggs as a secretary on 7 March 2018 - link opens in a new window - 2 pages (2 pages)
22 Aug 2017	MR04	Satisfaction of charge 040754600002 in full	View PDF Satisfaction of charge 040754600002 in full - link opens in a new window - 4 pages (4 pages)
14 Jul 2017	CS01	Confirmation statement made on 14 July 2017 with updates	View PDF Confirmation statement made on 14 July 2017 with updates - link opens in a new window - 6 pages (6 pages)

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