Companies House does not verify the accuracy of the information filed

Advanced company search

QUAD BIDCO LIMITED

Company number 08821600

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
05 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 54 pages (54 pages)
21 Dec 2015	AR01	Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1	View PDF Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1 - link opens in a new window - 4 pages (4 pages)
22 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 33 pages (33 pages)
13 Mar 2015	AP01	Appointment of Mr James Alexander Burrell as a director on 15 December 2014	View PDF Appointment of Mr James Alexander Burrell as a director on 15 December 2014 - link opens in a new window - 2 pages (2 pages)
13 Mar 2015	AP01	Appointment of Mr Anthony Gerrard Troy as a director on 15 December 2014	View PDF Appointment of Mr Anthony Gerrard Troy as a director on 15 December 2014 - link opens in a new window - 2 pages (2 pages)
13 Mar 2015	AD01	Registered office address changed from 1 Eagle Place 2Nd Floor St James London SW1Y 6AF to The Inspire Hornbeam Square West Harrogate North Yorkshire HG2 8PA on 13 March 2015	View PDF Registered office address changed from 1 Eagle Place 2Nd Floor St James London SW1Y 6AF to The Inspire Hornbeam Square West Harrogate North Yorkshire HG2 8PA on 13 March 2015 - link opens in a new window - 1 page (1 page)
27 Feb 2015	TM01	Termination of appointment of Thomas Mark Tolley as a director on 21 January 2015	View PDF Termination of appointment of Thomas Mark Tolley as a director on 21 January 2015 - link opens in a new window - 1 page (1 page)
13 Feb 2015	AR01	Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2015-02-13 GBP 1	View PDF Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2015-02-13 GBP 1 - link opens in a new window - 4 pages (4 pages)
03 Nov 2014	AD01	Registered office address changed from 2 Harewood Place 4Th Floor London W1S 1BX United Kingdom to 1 Eagle Place 2Nd Floor St James London SW1Y 6AF on 3 November 2014	View PDF Registered office address changed from 2 Harewood Place 4Th Floor London W1S 1BX United Kingdom to 1 Eagle Place 2Nd Floor St James London SW1Y 6AF on 3 November 2014 - link opens in a new window - 2 pages (2 pages)
01 Apr 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
01 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
01 Apr 2014	MR01	Registration of charge 088216000001	View PDF Registration of charge 088216000001 - link opens in a new window - 41 pages (41 pages)
19 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-19 GBP 1	View PDF Incorporation Statement of capital on 2013-12-19 GBP 1 - link opens in a new window - 23 pages (23 pages)

Tell us what you think of this service Is there anything wrong with this page?