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QUADRANT EVENTS LIMITED

Company number 08022349

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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)
27 Jun 2024 SH08 Change of share class name or designation
27 Jun 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jun 2024 SH10 Particulars of variation of rights attached to shares
27 Jun 2024 MA Memorandum and Articles of Association
25 Jun 2024 SH01 Statement of capital following an allotment of shares on 21 June 2024
  • GBP 80.02
13 May 2024 CS01 Confirmation statement made on 13 May 2024 with updates
22 Feb 2024 AA Total exemption full accounts made up to 31 October 2023
05 Jun 2023 MR01 Registration of charge 080223490005, created on 5 June 2023
30 May 2023 CS01 Confirmation statement made on 29 May 2023 with no updates
27 Apr 2023 AA Total exemption full accounts made up to 31 October 2022
12 Aug 2022 RP04AP01 Second filing for the appointment of Miss Hazel Mary Burns as a director
01 Jun 2022 CS01 Confirmation statement made on 29 May 2022 with no updates
07 Feb 2022 AA Total exemption full accounts made up to 31 October 2021
02 Nov 2021 AP01 Appointment of Miss Hazel Mary Burns as a director on 1 November 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 12/08/22
03 Jun 2021 CS01 Confirmation statement made on 29 May 2021 with no updates
03 Mar 2021 AA Total exemption full accounts made up to 31 October 2020
29 May 2020 CS01 Confirmation statement made on 29 May 2020 with no updates
14 Apr 2020 AA01 Current accounting period extended from 30 April 2020 to 31 October 2020
16 Aug 2019 AA Total exemption full accounts made up to 30 April 2019
30 May 2019 CS01 Confirmation statement made on 30 May 2019 with no updates
18 Oct 2018 AA Total exemption full accounts made up to 30 April 2018
04 Jun 2018 CS01 Confirmation statement made on 30 May 2018 with no updates
02 May 2018 MR04 Satisfaction of charge 1 in full
01 May 2018 MR01 Registration of charge 080223490004, created on 1 May 2018
24 Nov 2017 AA Total exemption full accounts made up to 30 April 2017