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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)
10 Mar 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 23,116.88668
26 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
20 Jan 2015 TM01 Termination of appointment of Stuart Richard Janaway as a director on 16 January 2015
02 Oct 2014 AP01 Appointment of Mrs Anna Katherine Austen as a director on 1 October 2014
17 Jun 2014 AP01 Appointment of Mr Jonathan Charles Colclough as a director
20 Mar 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 23,116.953
07 Jan 2014 SH08 Change of share class name or designation
07 Jan 2014 SH01 Statement of capital following an allotment of shares on 19 December 2013
  • GBP 1.002
07 Jan 2014 SH02 Sub-division of shares on 19 December 2013
07 Jan 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub div 19/12/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Dec 2013 AP01 Appointment of Ms Karen Lindsey Marks as a director
05 Dec 2013 AP01 Appointment of Mr Stuart Richard Janaway as a director
29 Nov 2013 CERTNM Company name changed new quadrant management LIMITED\certificate issued on 29/11/13
  • RES15 ‐ Change company name resolution on 2013-11-29
29 Nov 2013 CONNOT Change of name notice
28 Nov 2013 AA Total exemption small company accounts made up to 30 April 2013
12 Nov 2013 TM01 Termination of appointment of Marcus Parker as a director
08 Oct 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-09-27
08 Oct 2013 CONNOT Change of name notice
11 Mar 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
18 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
11 Apr 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Terminate director 13/12/2011
05 Mar 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
20 Dec 2011 TM01 Termination of appointment of Jane Bennett as a director
07 Nov 2011 AA Total exemption small company accounts made up to 30 April 2011
01 Nov 2011 AP01 Appointment of Ms Vanessa Louise Kemp as a director