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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)
06 Jun 2017 CS01 Confirmation statement made on 30 May 2017 with updates
06 Jan 2017 MR04 Satisfaction of charge 2 in full
06 Jan 2017 MR04 Satisfaction of charge 3 in full
16 Sep 2016 AA Total exemption small company accounts made up to 30 April 2016
07 Jun 2016 AR01 Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 80
11 Sep 2015 AA Total exemption small company accounts made up to 30 April 2015
10 Jun 2015 AR01 Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 80
02 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ 80 ord shares of £1 each be sub-divided into 8000 ord shares of £0.01 each 07/05/2015
02 Jun 2015 SH02 Sub-division of shares on 7 May 2015
08 Sep 2014 AA Total exemption small company accounts made up to 30 April 2014
10 Jun 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 80
14 May 2014 TM01 Termination of appointment of David Carter as a director
09 Apr 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
09 Apr 2014 CH01 Director's details changed for Mr David Arthur Carter on 17 May 2013
09 Apr 2014 CH01 Director's details changed for Mr Andrew Charles Hogben on 17 May 2013
04 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
22 Aug 2013 AD01 Registered office address changed from 11 Castle Park Queens Drive Nottingham NG2 1AH United Kingdom on 22 August 2013
08 Apr 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
27 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 3
21 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 2
21 May 2012 MG01 Duplicate mortgage certificatecharge no:1
16 May 2012 MG01 Particulars of a mortgage or charge / charge no: 1
05 Apr 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted