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QUADRAGINA LIMITED

Company number 08675887

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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)
04 Feb 2015	AD01	Registered office address changed from 15 Lyndhurst Avenue London NW7 2AD to 4 Cavendish Square London W1G 0PG on 4 February 2015	View PDF Registered office address changed from 15 Lyndhurst Avenue London NW7 2AD to 4 Cavendish Square London W1G 0PG on 4 February 2015 - link opens in a new window - 1 page (1 page)
29 Sep 2014	AP03	Appointment of Charles Horder as a secretary on 1 August 2014	View PDF Appointment of Charles Horder as a secretary on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
08 Sep 2014	AR01	Annual return made up to 4 September 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 100	View PDF Annual return made up to 4 September 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 Aug 2014	AP01	Appointment of Miss Jane Horder as a director on 1 August 2014	View PDF Appointment of Miss Jane Horder as a director on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
19 Aug 2014	TM01	Termination of appointment of Charles Horder as a director on 1 August 2014	View PDF Termination of appointment of Charles Horder as a director on 1 August 2014 - link opens in a new window - 1 page (1 page)
19 Aug 2014	AD01	Registered office address changed from New Penderel House 2Nd Floor 283-288 High Holborn London WC1V 7HP England to 15 Lyndhurst Avenue London NW7 2AD on 19 August 2014	View PDF Registered office address changed from New Penderel House 2Nd Floor 283-288 High Holborn London WC1V 7HP England to 15 Lyndhurst Avenue London NW7 2AD on 19 August 2014 - link opens in a new window - 1 page (1 page)
11 Jul 2014	AD01	Registered office address changed from 35 Paul Street London. EC2A 4UQ England on 11 July 2014	View PDF Registered office address changed from 35 Paul Street London. EC2A 4UQ England on 11 July 2014 - link opens in a new window - 1 page (1 page)
11 Apr 2014	CH01	Director's details changed for Dr Charles Horder on 11 April 2014	View PDF Director's details changed for Dr Charles Horder on 11 April 2014 - link opens in a new window - 2 pages (2 pages)
04 Sep 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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