QUADRISE PLC

Company number 05267512

Date	Type	Description	View / Download
30 Dec 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
06 Dec 2016	TM01	Termination of appointment of Michael Ian Duckels as a director on 2 December 2016	(1 page)
07 Nov 2016	SH01	Statement of capital following an allotment of shares on 1 November 2016 GBP 8,622,049.76	(3 pages)
03 Nov 2016	CS01	Confirmation statement made on 22 October 2016 with no updates	(3 pages)
02 Nov 2016	AD02	Register inspection address has been changed from Share Registrars Limited 1st Floor, Suite E 9 Lion & Lamb Yard Farnham Surrey GU9 7LL to The Courtyard 17 West Street Farnham GU9 7DR	(1 page)
28 Oct 2016	SH01	Statement of capital following an allotment of shares on 18 October 2016 GBP 8,520,851.62	(3 pages)
07 Apr 2016	TM01	Termination of appointment of Ian Williams as a director on 31 March 2016	(1 page)
15 Dec 2015	AA	Group of companies' accounts made up to 30 June 2015	(50 pages)
10 Dec 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
02 Dec 2015	AP01	Appointment of Mr. Michael Peter Kirk as a director on 1 December 2015	(2 pages)
17 Nov 2015	AR01	Annual return made up to 22 October 2015 no member list Statement of capital on 2015-11-17 GBP 8,095,851.62	(10 pages)
17 Nov 2015	CH01	Director's details changed for Dilipkumar Shah on 21 October 2015	(2 pages)
06 Feb 2015	SH01	Statement of capital following an allotment of shares on 29 January 2015 GBP 8,095,851.62	(3 pages)
19 Dec 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
11 Dec 2014	AA	Full accounts made up to 30 June 2014	(49 pages)
14 Nov 2014	CH01	Director's details changed for Dilipkumar Shah on 1 November 2014	(2 pages)
13 Nov 2014	AR01	Annual return made up to 22 October 2014 no member list	(10 pages)
13 Nov 2014	CH01	Director's details changed for Mr Jason Victor Miles on 1 October 2014	(2 pages)
02 Nov 2014	SH01	Statement of capital following an allotment of shares on 22 October 2014 GBP 8,088,351.62	(3 pages)
16 Oct 2014	AP01	Appointment of Mr Philip Neil Snaith as a director on 8 October 2014	(2 pages)
28 May 2014	SH01	Statement of capital following an allotment of shares on 7 May 2014 GBP 8,072,415.36	(3 pages)
14 Apr 2014	SH01	Statement of capital following an allotment of shares on 8 April 2014 GBP 8,063,808.91	(3 pages)
31 Mar 2014	SH01	Statement of capital following an allotment of shares on 12 March 2014 GBP 8,059,808.91	(3 pages)
18 Feb 2014	AD01	Registered office address changed from Parnell House 25 Wilton Road London SW1V 1YD on 18 February 2014	(1 page)
04 Dec 2013	AA	Group of companies' accounts made up to 30 June 2013	(47 pages)

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