QUADGAS HOLDCO LIMITED

Company number 10614254

Date	Type	Description	View / Download
22 May 2018	TM01	Termination of appointment of Alistair Graham Ray as a director on 16 May 2018	(1 page)
22 May 2018	TM01	Termination of appointment of Ahmed Bin Fahad Al-Thani as a director on 17 May 2018	(1 page)
14 Mar 2018	AP01	Appointment of Mr Iain Michael Coucher as a director on 26 January 2018	(3 pages)
28 Feb 2018	RESOLUTIONS	Resolutions RES13 ‐ Loan note 22/11/2017 RES10 ‐ Resolution of allotment of securities	(3 pages)
08 Feb 2018	TM01	Termination of appointment of Peter Francis Hofbauer as a director on 26 January 2018	(1 page)
29 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(36 pages)
25 Jan 2018	SH20	Statement by Directors	(7 pages)
25 Jan 2018	SH19	Statement of capital on 25 January 2018 GBP 510,558.178	(3 pages)
25 Jan 2018	CAP-SS	Solvency Statement dated 25/01/18	(7 pages)
25 Jan 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
20 Dec 2017	SH01	Statement of capital following an allotment of shares on 22 November 2017 GBP 5,105,581,780	(3 pages)
12 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
31 Oct 2017	CH03	Secretary's details changed for Mark Stuart Cooper on 31 October 2017	(1 page)
31 Oct 2017	CH03	Secretary's details changed for Mark Stuart Cooper on 31 October 2017	(1 page)
31 Oct 2017	CH01	Director's details changed for Mr Michael John Gregory on 31 October 2017	(2 pages)
16 Aug 2017	TM01	Termination of appointment of Richard Greenleaf as a director on 10 August 2017	(1 page)
23 Jun 2017	CS01	Confirmation statement made on 23 June 2017 with updates	(4 pages)
22 Jun 2017	CH03	Secretary's details changed for David Andrew Howitt on 22 June 2017	(1 page)
22 Jun 2017	AP01	Appointment of Ms Aoife Mcmenamin as a director on 22 May 2017	(2 pages)
22 Jun 2017	AP01	Appointment of Mr Richard Greenleaf as a director on 22 May 2017	(2 pages)
17 Jun 2017	AP01	Appointment of Sheikh Ahmed Bin Fahad Al-Thani as a director on 22 May 2017	(2 pages)
12 Jun 2017	AP01	Appointment of Mr David Jinlin Xie as a director on 22 May 2017	(2 pages)
09 Jun 2017	AP01	Appointment of Mr Michael John Gregory as a director on 22 May 2017	(2 pages)
24 May 2017	AP01	Appointment of Perry Denis Noble as a director on 24 April 2017	(3 pages)
15 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)