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QUADRATICA (UK) LIMITED

Company number 05233634

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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)
21 Dec 2016 RP04AR01 Second filing of the annual return made up to 16 September 2013
21 Dec 2016 RP04AR01 Second filing of the annual return made up to 16 September 2012
21 Dec 2016 RP04AR01 Second filing of the annual return made up to 16 September 2011
21 Dec 2016 RP04AR01 Second filing of the annual return made up to 16 September 2010
07 Dec 2016 SH06 Cancellation of shares. Statement of capital on 19 April 2016
  • GBP 357.35
05 Dec 2016 RP04CS01 Second filing of Confirmation Statement dated 16/09/2016
16 Sep 2016 CS01 16/09/16 Statement of Capital gbp 357.35
  • ANNOTATION Clarification a second filed CS01 (statement of capital change, shareholder information change and information about people with significant control) was registered on 05/12/2016
03 Jun 2016 TM01 Termination of appointment of Keith Pitts as a director on 31 May 2016
19 May 2016 SH03 Purchase of own shares.
07 May 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Apr 2016 MR04 Satisfaction of charge 2 in full
14 Apr 2016 MR04 Satisfaction of charge 3 in full
14 Apr 2016 MR04 Satisfaction of charge 4 in full
14 Oct 2015 AR01 Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 458.7
  • ANNOTATION Clarification a second filed AR01 was registered on 21/12/2016
03 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Jun 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Jun 2015 SH02 Sub-division of shares on 4 September 2009
17 Sep 2014 AR01 Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 464.7
  • ANNOTATION Clarification a second filed AR01 was registered on 21/12/2016
13 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Oct 2013 AR01 Annual return made up to 16 September 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 464.7
  • ANNOTATION Clarification a second filed AR01 was registered on 21/12/2016
01 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Sep 2012 AR01 Annual return made up to 16 September 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 21/12/2016
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Sep 2011 AR01 Annual return made up to 16 September 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 21/12/2016