Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Feb 2025 |
SH01 |
Statement of capital following an allotment of shares on 3 February 2025
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06 Feb 2025 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2025
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03 Feb 2025 |
AP01 |
Appointment of Mr Anthony Foster as a director on 1 February 2025
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10 Dec 2024 |
AA |
Group of companies' accounts made up to 30 June 2024
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02 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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23 Oct 2024 |
CS01 |
Confirmation statement made on 23 October 2024 with updates
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16 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 April 2024
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26 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2024
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09 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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08 Dec 2023 |
AA |
Group of companies' accounts made up to 30 June 2023
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24 Oct 2023 |
CS01 |
Confirmation statement made on 23 October 2023 with updates
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02 Oct 2023 |
AP01 |
Appointment of Ms Vicky Su Yin Lee as a director on 2 October 2023
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02 Oct 2023 |
TM01 |
Termination of appointment of Philip Neil Snaith as a director on 1 October 2023
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26 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2023
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12 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2023
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23 Mar 2023 |
CERTNM |
Company name changed quadrise fuels international PLC\certificate issued on 23/03/23
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CONNOT ‐
Change of name notice
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30 Jan 2023 |
AUD |
Auditor's resignation
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09 Dec 2022 |
AA |
Group of companies' accounts made up to 30 June 2022
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29 Nov 2022 |
MA |
Memorandum and Articles of Association
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29 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Oct 2022 |
CS01 |
Confirmation statement made on 23 October 2022 with no updates
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02 Feb 2022 |
CH01 |
Director's details changed for Mr Laurence Ian Mutch on 4 January 2021
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02 Feb 2022 |
AP01 |
Appointment of Mr Andrew John Gowdy Morrison as a director on 1 February 2022
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01 Feb 2022 |
CH01 |
Director's details changed for Mr. Jason Victor Miles on 4 January 2021
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01 Feb 2022 |
CH01 |
Director's details changed for Dilipkumar Shah on 4 January 2021
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