QUADGAS INVESTMENTS BIDCO LIMITED

Company number 10487004

Date	Type	Description	View / Download
30 Nov 2017	TM01	Termination of appointment of Richard Greenleaf as a director on 25 September 2017	(1 page)
05 Oct 2017	CH01	Director's details changed for Mr Michael John Gregory on 31 July 2017	(2 pages)
03 Aug 2017	AP01	Appointment of Mr Michael John Gregory as a director on 20 July 2017	(2 pages)
31 May 2017	TM01	Termination of appointment of Gavin Richard Tait as a director on 18 May 2017	(1 page)
29 Apr 2017	SH01	Statement of capital following an allotment of shares on 31 March 2017 GBP 3,014,587,506.20	(4 pages)
19 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
12 Apr 2017	SH02	Sub-division of shares on 28 March 2017	(5 pages)
29 Mar 2017	AA01	Current accounting period extended from 30 November 2017 to 31 March 2018	(1 page)
27 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
01 Mar 2017	AP01	Appointment of Mr Richard Greenleaf as a director on 14 December 2016	(2 pages)
27 Feb 2017	AP04	Appointment of Alter Domus (Uk) Limited as a secretary on 24 November 2016	(2 pages)
23 Feb 2017	AP01	Appointment of Sheikh Ahmed Fahad Al-Thani as a director on 11 January 2017	(2 pages)
20 Feb 2017	TM02	Termination of appointment of Alter Domus Secretarial Services Limited as a secretary on 18 November 2016	(1 page)
20 Feb 2017	AP01	Appointment of Mr Gavin Richard Tait as a director on 14 December 2016	(2 pages)
15 Feb 2017	AD01	Registered office address changed from C/O Alter Domus (Uk) Limited 2nd Floor, 18, St. Swithin's Lane London EC4N 8AD United Kingdom to C/O Alter Domus (Uk) Limited 18 st. Swithin's Lane London EC4N 8AD on 15 February 2017	(1 page)
25 Jan 2017	AP04	Appointment of Alter Domus Secretarial Services Limited as a secretary on 18 November 2016	(2 pages)
25 Jan 2017	AD01	Registered office address changed from C/O Alter Domus (Uk) Limited 4th Floor 18 st. Swithin's Lane London EC4N 8AD United Kingdom to C/O Alter Domus (Uk) Limited 2nd Floor, 18, St. Swithin's Lane London EC4N 8AD on 25 January 2017	(1 page)
13 Jan 2017	AP01	Appointment of Mr David Jinlin Xie as a director on 14 December 2016	(2 pages)
10 Jan 2017	AP01	Appointment of Mr Perry Noble as a director on 14 December 2016	(2 pages)
04 Jan 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-20	(3 pages)
22 Dec 2016	AP01	Appointment of Mr Peter Hofbauer as a director on 14 December 2016	(2 pages)
22 Dec 2016	AP01	Appointment of Mr Deven Arvind Karnik as a director on 7 December 2016	(2 pages)
22 Dec 2016	TM01	Termination of appointment of Perry Denis Noble as a director on 14 December 2016	(1 page)
08 Dec 2016	SH01	Statement of capital following an allotment of shares on 7 December 2016 GBP 30,500	(3 pages)
29 Nov 2016	AP01	Appointment of Mr Perry Denis Noble as a director on 24 November 2016	(2 pages)