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REMAX QUADRANT LIMITED

Company number 04831485

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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)
04 May 2018	TM02	Termination of appointment of Ram Lubhaya Suglani as a secretary on 4 May 2018	View PDF Termination of appointment of Ram Lubhaya Suglani as a secretary on 4 May 2018 - link opens in a new window - 1 page (1 page)
04 May 2018	TM01	Termination of appointment of Mayur Vrajlal Mehta as a director on 4 May 2018	View PDF Termination of appointment of Mayur Vrajlal Mehta as a director on 4 May 2018 - link opens in a new window - 1 page (1 page)
04 May 2018	TM02	Termination of appointment of Ram Lubhaya Suglani as a secretary on 4 May 2018	View PDF Termination of appointment of Ram Lubhaya Suglani as a secretary on 4 May 2018 - link opens in a new window - 1 page (1 page)
04 May 2018	PSC07	Cessation of Ram Lubhaya Suglani as a person with significant control on 4 May 2018	View PDF Cessation of Ram Lubhaya Suglani as a person with significant control on 4 May 2018 - link opens in a new window - 1 page (1 page)
04 May 2018	PSC07	Cessation of Mayur Mehta as a person with significant control on 4 May 2018	View PDF Cessation of Mayur Mehta as a person with significant control on 4 May 2018 - link opens in a new window - 1 page (1 page)
04 May 2018	AP01	Appointment of Mr Asgarali Hasanali Rajabali as a director on 4 May 2018	View PDF Appointment of Mr Asgarali Hasanali Rajabali as a director on 4 May 2018 - link opens in a new window - 2 pages (2 pages)
04 May 2018	AP01	Appointment of Mr Tanzeer Hussain as a director on 4 May 2018	View PDF Appointment of Mr Tanzeer Hussain as a director on 4 May 2018 - link opens in a new window - 2 pages (2 pages)
04 May 2018	AP01	Appointment of Mr Asadhusein Asgarali Rajabali as a director on 4 May 2018	View PDF Appointment of Mr Asadhusein Asgarali Rajabali as a director on 4 May 2018 - link opens in a new window - 2 pages (2 pages)
04 May 2018	MR01	Registration of charge 048314850003, created on 4 May 2018	View PDF Registration of charge 048314850003, created on 4 May 2018 - link opens in a new window - 45 pages (45 pages)
26 Apr 2018	SH01	Statement of capital following an allotment of shares on 26 April 2018 GBP 660,994	View PDF Statement of capital following an allotment of shares on 26 April 2018 GBP 660,994 - link opens in a new window - 3 pages (3 pages)
11 Apr 2018	SH01	Statement of capital following an allotment of shares on 6 April 2018 GBP 660,389	View PDF Statement of capital following an allotment of shares on 6 April 2018 GBP 660,389 - link opens in a new window - 3 pages (3 pages)
02 Jan 2018	SH01	Statement of capital following an allotment of shares on 30 October 2017 GBP 636,028	View PDF Statement of capital following an allotment of shares on 30 October 2017 GBP 636,028 - link opens in a new window - 4 pages (4 pages)
18 Oct 2017	AA	Micro company accounts made up to 30 April 2017	View PDF Micro company accounts made up to 30 April 2017 - link opens in a new window - 5 pages (5 pages)
08 Aug 2017	CS01	Confirmation statement made on 8 August 2017 with no updates	View PDF Confirmation statement made on 8 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
20 Dec 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
24 Sep 2016	CS01	Confirmation statement made on 17 August 2016 with updates	View PDF Confirmation statement made on 17 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
08 Sep 2016	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 4 pages (4 pages)
26 Nov 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 4 pages (4 pages)
17 Aug 2015	AR01	Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 100,000	View PDF Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 100,000 - link opens in a new window - 5 pages (5 pages)
16 Jun 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 100,000	View PDF Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 100,000 - link opens in a new window - 5 pages (5 pages)
27 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 5 pages (5 pages)
19 May 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 100,000	View PDF Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 100,000 - link opens in a new window - 5 pages (5 pages)
21 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 5 pages (5 pages)
15 Apr 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	View PDF Annual return made up to 1 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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REMAX QUADRANT LIMITED

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