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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)
11 Jul 2017 CS01 Confirmation statement made on 11 July 2017 with updates
30 Jun 2017 SH01 Statement of capital following an allotment of shares on 19 June 2017
  • GBP 12,375
29 Jun 2017 AA Accounts for a small company made up to 30 September 2016
16 May 2017 MR01 Registration of charge 040754600002, created on 2 May 2017
12 Jan 2017 SH02 Sub-division of shares on 11 November 2016
20 Dec 2016 CS01 Confirmation statement made on 21 November 2016 with updates
07 Dec 2016 SH01 Statement of capital following an allotment of shares on 11 November 2016
  • GBP 10,000
07 Dec 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Other company business 11/11/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jul 2016 AA Accounts for a small company made up to 30 September 2015
02 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
21 Oct 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
03 Jul 2015 AA Accounts for a small company made up to 30 September 2014
22 Sep 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100
30 Jun 2014 AA Full accounts made up to 30 September 2013
04 Oct 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 100
04 Oct 2013 TM02 Termination of appointment of Melody Riggs as a secretary
04 Oct 2013 CH01 Director's details changed for Simon Riggs on 24 September 2013
04 Oct 2013 AP03 Appointment of Mr Simon Riggs as a secretary
21 Sep 2013 MR01 Registration of charge 040754600001
04 Jul 2013 AA Accounts for a small company made up to 30 September 2012
21 Sep 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
02 Aug 2012 AA Accounts for a small company made up to 30 September 2011
26 Sep 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
23 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of local agent 12/05/2011
09 May 2011 AA Total exemption small company accounts made up to 30 September 2010