QUADRIGA USA LIMITED

Company number 07761462

Date	Type	Description	View / Download
28 Sep 2018	CS01	Confirmation statement made on 5 September 2018 with no updates	(3 pages)
10 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(7 pages)
15 Sep 2017	CS01	Confirmation statement made on 5 September 2017 with no updates	(3 pages)
23 Mar 2017	TM01	Termination of appointment of James Gerard Naro as a director on 7 March 2017	(1 page)
06 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(8 pages)
16 Sep 2016	CS01	Confirmation statement made on 5 September 2016 with updates	(5 pages)
30 Oct 2015	MA	Memorandum and Articles of Association	(22 pages)
30 Sep 2015	CH01	Director's details changed for Mr Seale Alonzo Moorer on 9 July 2015	(2 pages)
30 Sep 2015	AR01	Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 1	(4 pages)
11 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
10 Sep 2015	AA	Accounts for a dormant company made up to 31 March 2015	(8 pages)
26 Aug 2015	MR01	Registration of charge 077614620002, created on 7 August 2015	(20 pages)
21 Aug 2015	TM02	Termination of appointment of Isabelle Sarah Kirk as a secretary on 21 August 2015	(1 page)
18 Aug 2015	MR01	Registration of charge 077614620001, created on 7 August 2015	(54 pages)
04 Aug 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
23 Jul 2015	AP01	Appointment of Mr Seale Alonzo Moorer as a director on 9 July 2015	(2 pages)
23 Jul 2015	AD04	Register(s) moved to registered office address Forum One Station Road Theale Berkshire RG7 4RA	(1 page)
23 Jul 2015	AP01	Appointment of Mr James Gerard Naro as a director on 9 July 2015	(2 pages)
23 Jul 2015	TM01	Termination of appointment of Roger David Taylor as a director on 9 July 2015	(1 page)
22 Jul 2015	AP03	Appointment of Mrs Isabelle Sarah Kirk as a secretary on 22 July 2015	(2 pages)
22 Jul 2015	TM02	Termination of appointment of David Venus & Company Llp as a secretary on 22 July 2015	(1 page)
30 Mar 2015	CH04	Secretary's details changed for David Venus & Company Llp on 20 March 2015	(1 page)
24 Mar 2015	AD02	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD England to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ	(1 page)
20 Mar 2015	CH04	Secretary's details changed for David Venus & Company Llp on 20 March 2015	(1 page)
08 Sep 2014	AR01	Annual return made up to 5 September 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 1	(4 pages)