QUADRABUILD LTD

Company number 05565876

Date	Type	Description	View / Download
14 Aug 2018	RP04CS01	Second filing of Confirmation Statement dated 14/11/2017	(14 pages)
18 Jul 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-07-16	(2 pages)
18 Jul 2018	CONNOT	Change of name notice	(2 pages)
11 Jul 2018	PSC07	Cessation of Quadrabuild Holdings Ltd as a person with significant control on 1 July 2017	(1 page)
25 Jun 2018	PSC01	Notification of Robin Hall as a person with significant control on 11 November 2016	(2 pages)
25 Jun 2018	PSC01	Notification of David John Hall as a person with significant control on 6 April 2016	(2 pages)
25 Jun 2018	PSC01	Notification of David John Hall as a person with significant control on 6 April 2016	(2 pages)
25 Jun 2018	PSC02	Notification of Quadrabuild Holdings Ltd as a person with significant control on 1 July 2017	(2 pages)
08 May 2018	AA	Total exemption full accounts made up to 31 August 2017	(9 pages) Download iXBRL
15 Nov 2017	CS01	Confirmation statement made on 14 November 2017 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 14/08/2018.	(9 pages)
15 Nov 2017	PSC07	Cessation of John Randolph Turton as a person with significant control on 1 July 2017	(1 page)
15 Nov 2017	PSC07	Cessation of Robin Edward Hall as a person with significant control on 1 July 2017	(1 page)
15 Nov 2017	PSC07	Cessation of David John Hall as a person with significant control on 1 July 2017	(1 page)
15 Nov 2017	PSC07	Cessation of Robert Billingham as a person with significant control on 1 July 2017	(1 page)
14 Jul 2017	SH06	Cancellation of shares. Statement of capital on 31 May 2017 GBP 808	(8 pages)
27 Jun 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
27 Jun 2017	SH03	Purchase of own shares.	(3 pages)
06 Jun 2017	AA	Total exemption small company accounts made up to 31 August 2016	(4 pages)
19 Apr 2017	TM01	Termination of appointment of John Randolph Turton as a director on 6 April 2017	(1 page)
19 Apr 2017	TM01	Termination of appointment of Robert Billingham as a director on 6 April 2017	(1 page)
13 Jan 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-01-11	(7 pages)
13 Jan 2017	CONNOT	Change of name notice	(2 pages)
10 Jan 2017	AD01	Registered office address changed from Carlyle Business Park Carlyle Business Park Great Bridge Street, Swan Village West Bromwich West Midlands B70 0XA to Unit 1 Falkland Farm Andover Road Wash Water Newbury RG20 0LP on 10 January 2017	(1 page)
26 Nov 2016	CS01	Confirmation statement made on 14 November 2016 with updates	(11 pages)
11 Nov 2016	AP01	Appointment of Mr Robin Edward Hall as a director on 11 November 2016	(2 pages)