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QUADRANT NUMBER 1 LIMITED

Company number 10595300

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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)
14 Dec 2020	CS01	Confirmation statement made on 14 December 2020 with updates	View PDF Confirmation statement made on 14 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2020	PSC07	Cessation of John Arthur Gibson as a person with significant control on 14 December 2020	View PDF Cessation of John Arthur Gibson as a person with significant control on 14 December 2020 - link opens in a new window - 1 page (1 page)
14 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-14 - link opens in a new window - 3 pages (3 pages)
14 Dec 2020	AP01	Appointment of Mr Carl Philip Brown as a director on 14 December 2020	View PDF Appointment of Mr Carl Philip Brown as a director on 14 December 2020 - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	TM01	Termination of appointment of John Arthur Gibson as a director on 14 December 2020	View PDF Termination of appointment of John Arthur Gibson as a director on 14 December 2020 - link opens in a new window - 1 page (1 page)
08 Jan 2020	PSC01	Notification of John Gibson as a person with significant control on 31 December 2019	View PDF Notification of John Gibson as a person with significant control on 31 December 2019 - link opens in a new window - 2 pages (2 pages)
08 Jan 2020	PSC07	Cessation of Fraser James Cameron as a person with significant control on 31 December 2019	View PDF Cessation of Fraser James Cameron as a person with significant control on 31 December 2019 - link opens in a new window - 1 page (1 page)
08 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with updates	View PDF Confirmation statement made on 31 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
24 Jan 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2018	AD01	Registered office address changed from Quayside Tower Broad Street Birmingham B1 2HF England to Beario, Old Fire Station Enterprise Centre Salt Lane Salisbury Wiltshire SP1 1DU on 28 December 2018	View PDF Registered office address changed from Quayside Tower Broad Street Birmingham B1 2HF England to Beario, Old Fire Station Enterprise Centre Salt Lane Salisbury Wiltshire SP1 1DU on 28 December 2018 - link opens in a new window - 1 page (1 page)
12 Jun 2018	AD01	Registered office address changed from C/O Broadsword Estates Ltd 141 Acre Lane Clapham London SW2 5UA England to Quayside Tower Broad Street Birmingham B1 2HF on 12 June 2018	View PDF Registered office address changed from C/O Broadsword Estates Ltd 141 Acre Lane Clapham London SW2 5UA England to Quayside Tower Broad Street Birmingham B1 2HF on 12 June 2018 - link opens in a new window - 1 page (1 page)
18 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	View PDF Confirmation statement made on 31 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Dec 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-26 - link opens in a new window - 3 pages (3 pages)
08 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-07 - link opens in a new window - 3 pages (3 pages)
07 Feb 2017	AA01	Current accounting period shortened from 28 February 2018 to 31 December 2017	View PDF Current accounting period shortened from 28 February 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
01 Feb 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-02-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-02-01 GBP 1 - link opens in a new window - 10 pages (10 pages)

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