QUADRATE CATERING LIMITED

Company number 07347568

Date	Type	Description	View / Download
28 May 2019	TM01	Termination of appointment of Pierre Alexis Clarke as a director on 23 May 2019	(1 page)
17 Jan 2019	MR01	Registration of charge 073475680010, created on 17 January 2019	(8 pages)
24 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	(16 pages)
28 Aug 2018	CS01	Confirmation statement made on 17 August 2018 with updates	(4 pages)
28 Aug 2018	PSC05	Change of details for Downing One Vct Plc as a person with significant control on 2 October 2017	(2 pages)
04 Jan 2018	AA	Accounts for a small company made up to 31 March 2017	(19 pages)
06 Nov 2017	CH01	Director's details changed for Mr Pierre Alexis Clarke on 6 November 2017	(2 pages)
02 Oct 2017	AD01	Registered office address changed from 5th Floor, Ergon House Horseferry Road London SW1P 2AL to 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD on 2 October 2017	(1 page)
01 Sep 2017	CS01	Confirmation statement made on 17 August 2017 with updates	(4 pages)
01 Sep 2017	PSC05	Change of details for Downing One Vct Plc as a person with significant control on 17 August 2017	(2 pages)
01 Sep 2017	PSC05	Change of details for Black and White Hospitality Limited as a person with significant control on 17 August 2017	(2 pages)
01 Sep 2017	CH01	Director's details changed for Mr Nicholas James Taplin on 17 August 2017	(2 pages)
01 Sep 2017	CH01	Director's details changed for Mr Nicholas James Taplin on 17 August 2017	(2 pages)
27 Feb 2017	AA	Full accounts made up to 31 March 2016	(15 pages)
26 Aug 2016	CS01	Confirmation statement made on 17 August 2016 with updates	(7 pages)
07 Apr 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second Filing SH01 for allotment date 22/01/16.	(6 pages)
11 Mar 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
10 Mar 2016	SH01	Statement of capital following an allotment of shares on 22 January 2016 GBP 26,603.5 ANNOTATION Clarification a second filed SH01 was registered on 07/04/16.	(4 pages)
08 Mar 2016	SH01	Statement of capital following an allotment of shares on 22 January 2016 GBP 26,603.50	(4 pages)
08 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(34 pages)
08 Mar 2016	SH06	Cancellation of shares. Statement of capital on 22 January 2016 GBP 3.50	(4 pages)
08 Mar 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Article 23 suspended/ shareholders agreement to variations 22/01/2016	(2 pages)
08 Mar 2016	SH03	Purchase of own shares.	(3 pages)
03 Feb 2016	AP01	Appointment of Ms Caroline Jayne Wilce as a director on 22 January 2016	(2 pages)
03 Feb 2016	TM01	Termination of appointment of Richard Simon Matthew-Williams as a director on 22 January 2016	(1 page)