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NEW QUADRANT PARTNERS LIMITED

Company number 07179875

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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)
04 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub div 14/12/2017
21 Dec 2017 SH01 Statement of capital following an allotment of shares on 14 December 2017
  • GBP 23,117.00568
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
  • GBP 23,116.88668
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