- Company Overview for NEW QUADRANT PARTNERS LIMITED (07179875)
- Filing history for NEW QUADRANT PARTNERS LIMITED (07179875)
- People for NEW QUADRANT PARTNERS LIMITED (07179875)
- Charges for NEW QUADRANT PARTNERS LIMITED (07179875)
- More for NEW QUADRANT PARTNERS LIMITED (07179875)
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) |
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04 Jan 2018 | RESOLUTIONS |
Resolutions
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21 Dec 2017 | SH01 |
Statement of capital following an allotment of shares on 14 December 2017
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21 Dec 2017 | TM01 | Termination of appointment of Karen Lindsey Marks as a director on 14 December 2017 | |
21 Dec 2017 | TM01 | Termination of appointment of Vanessa Louise Kemp as a director on 14 December 2017 | |
21 Dec 2017 | TM01 | Termination of appointment of Aimee Louise Mitchell as a director on 14 December 2017 | |
21 Dec 2017 | TM01 | Termination of appointment of Joan Mary Major as a director on 14 December 2017 | |
24 Oct 2017 | MR04 | Satisfaction of charge 071798750001 in full | |
13 Sep 2017 | MR01 | Registration of charge 071798750002, created on 13 September 2017 | |
29 Jun 2017 | CH01 | Director's details changed for Ms Louise Jane Stoten on 1 January 2017 | |
29 Jun 2017 | CH01 | Director's details changed for Ms Zoe Marie Camp on 23 February 2017 | |
29 Jun 2017 | AP01 | Appointment of Ms Aimee Louise Mitchell as a director on 1 May 2017 | |
13 Mar 2017 | CS01 | Confirmation statement made on 5 March 2017 with updates | |
02 Mar 2017 | AP01 | Appointment of Ms Marilyn Janice Mckeever as a director on 23 February 2017 | |
24 Jan 2017 | TM01 | Termination of appointment of Anna Katherine Austen as a director on 20 January 2017 | |
12 Dec 2016 | AA | Total exemption small company accounts made up to 30 April 2016 | |
11 Aug 2016 | AP01 | Appointment of Mr Stephen Mark Grace as a director on 11 August 2016 | |
31 May 2016 | TM01 | Termination of appointment of Raymond Mccann as a director on 31 May 2016 | |
23 Mar 2016 | AR01 |
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
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15 Jan 2016 | TM01 | Termination of appointment of Simon Nicholas Newsham as a director on 15 January 2016 | |
05 Jan 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
15 Aug 2015 | MR01 | Registration of charge 071798750001, created on 11 August 2015 | |
23 Jun 2015 | AP01 | Appointment of Mr Raymond Mccann as a director on 11 June 2015 | |
11 Jun 2015 | AP01 | Appointment of Mr Simon Nicholas Newsham as a director on 11 June 2015 | |
21 May 2015 | AP01 | Appointment of Mr Robert John Smeath as a director on 19 May 2015 | |
21 May 2015 | CH01 | Director's details changed for Louise Jane Stoten on 1 January 2014 |