QUADLEAF GAMES LIMITED

Company number 08781638

Date	Type	Description	View / Download
10 Apr 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Jan 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Jan 2018	DS01	Application to strike the company off the register	(3 pages)
15 Jan 2018	SH20	Statement by Directors	(1 page)
15 Jan 2018	SH19	Statement of capital on 15 January 2018 GBP 5	(5 pages)
15 Jan 2018	CAP-SS	Solvency Statement dated 20/12/17	(1 page)
15 Jan 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
27 Apr 2017	TM01	Termination of appointment of Marcus John Broome as a director on 20 April 2017	(2 pages)
09 Jan 2017	CS01	Confirmation statement made on 19 November 2016 with updates	(6 pages)
21 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages) Download iXBRL
22 Jan 2016	AR01	Annual return made up to 19 November 2015 Statement of capital on 2016-01-22 GBP 150,500	(19 pages)
14 Nov 2015	AD01	Registered office address changed from C/O Smith Pearman Hurst House High Street Ripley Surrey GU23 6AY to 59-60 Grosvenor Street London W1K 3HZ on 14 November 2015	(2 pages)
06 Oct 2015	CH01	Director's details changed for Mr Gavin James Harrison on 22 September 2015	(3 pages)
17 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages) Download iXBRL
17 Aug 2015	AA01	Previous accounting period extended from 30 November 2014 to 31 March 2015	(1 page)
16 Dec 2014	AR01	Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 150,500	(6 pages)
01 Dec 2014	SH01	Statement of capital following an allotment of shares on 6 November 2014 GBP 150,500.00	(13 pages)
09 Jun 2014	SH01	Statement of capital following an allotment of shares on 3 April 2014 GBP 120,500.00	(13 pages)
23 May 2014	AP01	Appointment of Marcus Broome as a director	(3 pages)
23 May 2014	SH08	Change of share class name or designation	(2 pages)
23 May 2014	SH10	Particulars of variation of rights attached to shares	(5 pages)
23 May 2014	SH02	Sub-division of shares on 3 April 2014	(5 pages)
23 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(42 pages)
18 Mar 2014	CERTNM	Company name changed big daddy games LIMITED\certificate issued on 18/03/14 CONNOT ‐	(3 pages)
19 Nov 2013	NEWINC	Incorporation	(42 pages)