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QUADRANT VENTURES LIMITED

Company number 07351328

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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)
17 May 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Mar 2011 AD01 Registered office address changed from Wealdstone Road Kimpton Industrial Estate Sutton Surrey SM3 9RW on 21 March 2011
20 Sep 2010 SH01 Statement of capital following an allotment of shares on 27 August 2010
  • GBP 11,046,242.000
20 Sep 2010 SH01 Statement of capital following an allotment of shares on 27 August 2010
  • GBP 9,936,240
17 Sep 2010 AP01 Appointment of Melanie Rose Cumper as a director
17 Sep 2010 AP01 Appointment of Paul Ellwood Steventon as a director
14 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
14 Sep 2010 AA01 Current accounting period extended from 31 August 2011 to 31 December 2011
19 Aug 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted