QUADRA CONCEPTS (UK) LIMITED

Company number 06322818

Date	Type	Description	View / Download
10 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	(3 pages)
15 Jan 2024	MR04	Satisfaction of charge 063228180002 in full	(1 page)
07 Jan 2024	AA	Accounts for a small company made up to 31 March 2023	(20 pages)
03 Jan 2024	CH01	Director's details changed for Mr Graham John Fry on 17 November 2023	(2 pages)
27 Sep 2023	MA	Memorandum and Articles of Association	(13 pages)
13 Sep 2023	AP01	Appointment of Mr Dean Plowman as a director on 11 September 2023	(2 pages)
13 Sep 2023	AP01	Appointment of Mr Dennis Andrew Badman as a director on 1 August 2023	(2 pages)
01 Aug 2023	TM01	Termination of appointment of Mark Timothy Nutter as a director on 1 August 2023	(1 page)
28 Apr 2023	AA01	Previous accounting period extended from 31 December 2022 to 31 March 2023	(1 page)
03 Apr 2023	TM01	Termination of appointment of Andrew John Dyson as a director on 31 March 2023	(1 page)
03 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	(3 pages)
30 Mar 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(11 pages)
30 Mar 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(43 pages)
30 Mar 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
30 Mar 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
26 Aug 2022	CS01	Confirmation statement made on 24 July 2022 with no updates	(3 pages)
15 Jun 2022	PSC05	Change of details for Sea Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
23 May 2022	AP01	Appointment of Mr Andrew John Dyson as a director on 6 May 2022	(2 pages)
19 May 2022	TM01	Termination of appointment of Colin Donald Nixey as a director on 6 May 2022	(1 page)
19 May 2022	TM01	Termination of appointment of Graham Stuart Carling as a director on 6 May 2022	(1 page)
19 May 2022	AP01	Appointment of Mr Mark Timothy Nutter as a director on 6 May 2022	(2 pages)
19 May 2022	AP01	Appointment of Mr Graham John Fry as a director on 6 May 2022	(2 pages)
14 Jan 2022	MR04	Satisfaction of charge 1 in full	(1 page)
11 Nov 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(11 pages)
11 Nov 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(46 pages)