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QUADRABUILD LTD

Company number 05565876

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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)
26 Mar 2024 AA Total exemption full accounts made up to 30 September 2023
05 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with updates
07 Mar 2023 MA Memorandum and Articles of Association
07 Mar 2023 PSC04 Change of details for Mr Robin Hall as a person with significant control on 28 February 2023
06 Mar 2023 PSC01 Notification of Sophie Mccollum as a person with significant control on 28 February 2023
06 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with updates
03 Mar 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Mar 2023 SH08 Change of share class name or designation
03 Mar 2023 SH10 Particulars of variation of rights attached to shares
03 Mar 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Feb 2023 AA Total exemption full accounts made up to 30 September 2022
24 Nov 2022 CS01 Confirmation statement made on 14 November 2022 with no updates
15 Mar 2022 AA Total exemption full accounts made up to 30 September 2021
16 Nov 2021 CS01 Confirmation statement made on 14 November 2021 with no updates
08 Feb 2021 AA Total exemption full accounts made up to 30 September 2020
16 Nov 2020 CS01 Confirmation statement made on 14 November 2020 with updates
08 Sep 2020 MR01 Registration of charge 055658760003, created on 26 August 2020
15 Jul 2020 SH03 Purchase of own shares.
29 Jun 2020 SH06 Cancellation of shares. Statement of capital on 20 May 2020
  • GBP 720
28 May 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Company authorised to enter into purchase contracts 20/05/2020
16 Jan 2020 AA Total exemption full accounts made up to 30 September 2019
14 Nov 2019 CS01 Confirmation statement made on 14 November 2019 with no updates
15 May 2019 AA Total exemption full accounts made up to 30 September 2018
15 Nov 2018 CS01 Confirmation statement made on 14 November 2018 with no updates
03 Sep 2018 AA01 Current accounting period extended from 31 August 2018 to 30 September 2018