QUADRUM INVESTMENTS GROUP LIMITED

Company number 06861230

Date	Type	Description	View / Download
19 Nov 2019	CH01	Director's details changed for Mr Alan King on 12 November 2019	(2 pages)
19 Nov 2019	CH01	Director's details changed for Mr Alan King on 12 November 2019	(2 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
18 Sep 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
18 Sep 2019	SH08	Change of share class name or designation	(2 pages)
26 Mar 2019	CS01	Confirmation statement made on 26 March 2019 with no updates	(3 pages)
15 Mar 2019	AD03	Register(s) moved to registered inspection location C/O Fleetcor Europe Limited 64-65 Vincent Square London SW1P 2NU	(1 page)
15 Mar 2019	AD02	Register inspection address has been changed to C/O Fleetcor Europe Limited 64-65 Vincent Square London SW1P 2NU	(1 page)
15 Feb 2019	CH01	Director's details changed for Mrs Anita Kravos on 11 February 2019	(2 pages)
14 Feb 2019	AP01	Appointment of Mrs Anita Kravos as a director on 11 February 2019	(2 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
11 Jun 2018	TM02	Termination of appointment of Angus Duncan Maciver as a secretary on 31 May 2018	(1 page)
11 Jun 2018	TM01	Termination of appointment of Angus Duncan Maciver as a director on 31 May 2018	(1 page)
11 Jun 2018	TM01	Termination of appointment of Angus Duncan Maciver as a director on 31 May 2018	(1 page)
26 Mar 2018	CS01	Confirmation statement made on 26 March 2018 with no updates	(3 pages)
31 Jul 2017	AP01	Appointment of Mr Alan King as a director on 28 July 2017	(2 pages)
31 Jul 2017	TM01	Termination of appointment of Andrew Robert Blazye as a director on 28 July 2017	(1 page)
25 Jul 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
27 Mar 2017	CS01	Confirmation statement made on 27 March 2017 with updates	(5 pages)
27 Sep 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
11 Apr 2016	AR01	Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 664,671	(8 pages)
02 Oct 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
16 Apr 2015	AR01	Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 664,671	(8 pages)
21 Oct 2014	AD01	Registered office address changed from Heath Farm Hampton Lane Meriden Coventry CV7 7LL to Po Box 1463 Windmill Hill Whitehill Way Swindon SN5 6PS on 21 October 2014	(1 page)
02 Oct 2014	AA	Full accounts made up to 31 December 2013	(19 pages)

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