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QUADRO EPSOM LIMITED

Company number 05804559

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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)
05 Feb 2025	CH01	Director's details changed for Miss Sarah Elizabeth Cole on 9 December 2024	View PDF Director's details changed for Miss Sarah Elizabeth Cole on 9 December 2024 - link opens in a new window - 2 pages (2 pages)
27 Jan 2025	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
25 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 27 pages (27 pages)
03 May 2024	CS01	Confirmation statement made on 3 May 2024 with no updates	View PDF Confirmation statement made on 3 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
09 May 2023	CS01	Confirmation statement made on 3 May 2023 with no updates	View PDF Confirmation statement made on 3 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
04 May 2022	CS01	Confirmation statement made on 3 May 2022 with no updates	View PDF Confirmation statement made on 3 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
26 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Proposed written res of the company for approval by you as a member of the company, company has not received the neccssary leve of members' agreement to pass the resolution 22/12/2021	View PDF Resolutions RES13 ‐ Proposed written res of the company for approval by you as a member of the company, company has not received the neccssary leve of members' agreement to pass the resolution 22/12/2021 - link opens in a new window - 1 page (1 page)
23 Dec 2021	MR01	Registration of charge 058045590002, created on 23 December 2021	View PDF Registration of charge 058045590002, created on 23 December 2021 - link opens in a new window - 108 pages (108 pages)
16 Dec 2021	TM01	Termination of appointment of Sameet Vohra as a director on 30 July 2021	View PDF Termination of appointment of Sameet Vohra as a director on 30 July 2021 - link opens in a new window - 1 page (1 page)
07 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
26 Jul 2021	AP01	Appointment of Mr Jonathan Brett as a director on 23 July 2021	View PDF Appointment of Mr Jonathan Brett as a director on 23 July 2021 - link opens in a new window - 2 pages (2 pages)
23 Jun 2021	CH01	Director's details changed for Miss Sarah Elizabeth Cole on 21 May 2021	View PDF Director's details changed for Miss Sarah Elizabeth Cole on 21 May 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2021	CS01	Confirmation statement made on 3 May 2021 with no updates	View PDF Confirmation statement made on 3 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2021	TM01	Termination of appointment of Rebecca Anne Archer as a director on 9 April 2021	View PDF Termination of appointment of Rebecca Anne Archer as a director on 9 April 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2021	AP01	Appointment of Mr Sameet Vohra as a director on 11 January 2021	View PDF Appointment of Mr Sameet Vohra as a director on 11 January 2021 - link opens in a new window - 2 pages (2 pages)
23 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 29 pages (29 pages)
04 May 2020	CS01	Confirmation statement made on 3 May 2020 with no updates	View PDF Confirmation statement made on 3 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 27 pages (27 pages)
07 May 2019	CS01	Confirmation statement made on 3 May 2019 with no updates	View PDF Confirmation statement made on 3 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 25 pages (25 pages)
04 May 2018	CS01	Confirmation statement made on 3 May 2018 with no updates	View PDF Confirmation statement made on 3 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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QUADRO EPSOM LIMITED

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