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NEW QUADRANT PARTNERS LIMITED

Company number 07179875

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Company Results (links open in a new window)
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)
30 Oct 2020 TM01 Termination of appointment of Marilyn Janice Mckeever as a director on 23 October 2020
22 Oct 2020 TM01 Termination of appointment of Zoe Marie Camp as a director on 22 October 2020
01 Apr 2020 DISS40 Compulsory strike-off action has been discontinued
31 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
27 Mar 2020 AA Total exemption full accounts made up to 30 April 2019
27 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with no updates
10 May 2019 AP01 Appointment of Mr George Pipon Francis as a director on 10 May 2019
18 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with updates
28 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
20 Sep 2018 RP04CS01 Second filing of Confirmation Statement dated 05/03/2018
14 Jun 2018 SH01 Statement of capital following an allotment of shares on 27 April 2018
  • GBP 22,396.80
07 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 20/09/2018
19 Mar 2018 PSC01 Notification of Louise Jane Stoten as a person with significant control on 6 April 2016
  • ANNOTATION Clarification a second filed PSC01 was registered on 21/03/2023.
30 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
09 Jan 2018 PSC07 Cessation of Louise Jayne Stoten as a person with significant control on 14 December 2017
09 Jan 2018 SH02 Consolidation of shares on 14 December 2017
09 Jan 2018 SH02 Sub-division of shares on 14 December 2017
09 Jan 2018 SH20 Statement by Directors
09 Jan 2018 CAP-SS Solvency Statement dated 14/12/17
09 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub div 14/12/2017
09 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation 14/12/2017
  • RES10 ‐ Resolution of allotment of securities
09 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 14/12/2017
  • RES06 ‐ Resolution of reduction in issued share capital
08 Jan 2018 SH02 Consolidation of shares on 14 December 2017
08 Jan 2018 SH02 Sub-division of shares on 14 December 2017