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QUADRUPL LIMITED

Company number 09298138

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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)
07 Jan 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Oct 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
07 Oct 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Oct 2019	SH19	Statement of capital on 7 October 2019 GBP 1	View PDF Statement of capital on 7 October 2019 GBP 1 - link opens in a new window - 5 pages (5 pages)
07 Oct 2019	CAP-SS	Solvency Statement dated 16/09/19	View PDF Solvency Statement dated 16/09/19 - link opens in a new window - 1 page (1 page)
07 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 16/09/2019 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c 16/09/2019 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
25 Sep 2019	MR04	Satisfaction of charge 092981380002 in full	View PDF Satisfaction of charge 092981380002 in full - link opens in a new window - 1 page (1 page)
13 Sep 2019	TM01	Termination of appointment of Andrew Bertram Sharp as a director on 6 September 2019	View PDF Termination of appointment of Andrew Bertram Sharp as a director on 6 September 2019 - link opens in a new window - 1 page (1 page)
11 Sep 2019	TM01	Termination of appointment of James Duncan Longland O'connor as a director on 6 September 2019	View PDF Termination of appointment of James Duncan Longland O'connor as a director on 6 September 2019 - link opens in a new window - 1 page (1 page)
11 Sep 2019	AP01	Appointment of Mr Christopher David Shortland as a director on 6 September 2019	View PDF Appointment of Mr Christopher David Shortland as a director on 6 September 2019 - link opens in a new window - 2 pages (2 pages)
11 Sep 2019	TM01	Termination of appointment of Simon Richard Drew as a director on 6 September 2019	View PDF Termination of appointment of Simon Richard Drew as a director on 6 September 2019 - link opens in a new window - 1 page (1 page)
11 Sep 2019	TM01	Termination of appointment of Paul Andrew Harrison as a director on 6 September 2019	View PDF Termination of appointment of Paul Andrew Harrison as a director on 6 September 2019 - link opens in a new window - 1 page (1 page)
26 Jul 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
26 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Senior facility agreement 07/06/2019 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Senior facility agreement 07/06/2019 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
10 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
03 Jul 2019	MR01	Registration of charge 092981380002, created on 27 June 2019	View PDF Registration of charge 092981380002, created on 27 June 2019 - link opens in a new window - 80 pages (80 pages)
03 Jun 2019	MR04	Satisfaction of charge 092981380001 in full	View PDF Satisfaction of charge 092981380001 in full - link opens in a new window - 1 page (1 page)
15 Nov 2018	CS01	Confirmation statement made on 6 November 2018 with updates	View PDF Confirmation statement made on 6 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
01 Nov 2018	CH01	Director's details changed for Mr Simon Richard Drew on 31 October 2018	View PDF Director's details changed for Mr Simon Richard Drew on 31 October 2018 - link opens in a new window - 2 pages (2 pages)
07 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 23 pages (23 pages)
16 May 2018	CH04	Secretary's details changed for Callidus Secretaries Limited on 23 April 2018	View PDF Secretary's details changed for Callidus Secretaries Limited on 23 April 2018 - link opens in a new window - 1 page (1 page)
05 Feb 2018	PSC07	Cessation of Christopher John Travers as a person with significant control on 8 December 2017	View PDF Cessation of Christopher John Travers as a person with significant control on 8 December 2017 - link opens in a new window - 1 page (1 page)
05 Feb 2018	PSC07	Cessation of Paul Andrew Harrison as a person with significant control on 8 December 2017	View PDF Cessation of Paul Andrew Harrison as a person with significant control on 8 December 2017 - link opens in a new window - 1 page (1 page)
25 Jan 2018	PSC02	Notification of Links Investment Holdings Limited as a person with significant control on 8 December 2017	View PDF Notification of Links Investment Holdings Limited as a person with significant control on 8 December 2017 - link opens in a new window - 2 pages (2 pages)

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