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QUADRA CONCEPTS (UK) LIMITED

Company number 06322818

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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)
08 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Apr 2017 AP01 Appointment of Mr Mark Nigel Nisbet as a director on 12 April 2017
21 Apr 2017 TM01 Termination of appointment of John Philip Sills as a director on 12 April 2017
19 Apr 2017 MR01 Registration of charge 063228180002, created on 12 April 2017
09 Aug 2016 CS01 Confirmation statement made on 24 July 2016 with updates
06 Jul 2016 AA Full accounts made up to 31 December 2015
28 Jul 2015 AR01 Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 998
23 Jun 2015 AA Full accounts made up to 31 December 2014
13 Apr 2015 TM01 Termination of appointment of Edward James Everard as a director on 7 April 2015
07 Aug 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 998
11 Jul 2014 AA Full accounts made up to 31 December 2013
09 Sep 2013 AR01 Annual return made up to 24 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-09
17 Jul 2013 AA Full accounts made up to 31 December 2012
31 Jul 2012 AR01 Annual return made up to 24 July 2012 with full list of shareholders
12 Jul 2012 AA Full accounts made up to 31 December 2011
15 Aug 2011 AR01 Annual return made up to 24 July 2011 with full list of shareholders
09 Aug 2011 AA Full accounts made up to 31 December 2010
23 Aug 2010 AR01 Annual return made up to 24 July 2010 with full list of shareholders
10 May 2010 AA Full accounts made up to 31 December 2009
13 Oct 2009 CERTNM Company name changed digital signage technologies LIMITED\certificate issued on 13/10/09
  • CONNOT ‐
13 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-06
10 Aug 2009 363a Return made up to 24/07/09; full list of members
21 Jul 2009 AA Full accounts made up to 31 December 2008
25 Jul 2008 363a Return made up to 24/07/08; full list of members
21 May 2008 AA Full accounts made up to 31 December 2007