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QUADGAS PLEDGECO LIMITED

Company number 10614954

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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)
11 Nov 2024	TM01	Termination of appointment of William David George Price as a director on 23 October 2024	View PDF Termination of appointment of William David George Price as a director on 23 October 2024 - link opens in a new window - 1 page (1 page)
03 Jul 2024	CS01	Confirmation statement made on 23 June 2024 with no updates	View PDF Confirmation statement made on 23 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 27 pages (27 pages)
26 Apr 2024	AP01	Appointment of Sir Adrian Alastair Montague as a director on 22 November 2017	View PDF Appointment of Sir Adrian Alastair Montague as a director on 22 November 2017 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	AP01	Appointment of Mrs Emma Howell as a director on 29 March 2024	View PDF Appointment of Mrs Emma Howell as a director on 29 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	TM01	Termination of appointment of Perry Denis Noble as a director on 29 March 2024	View PDF Termination of appointment of Perry Denis Noble as a director on 29 March 2024 - link opens in a new window - 1 page (1 page)
17 Jan 2024	AP01	Appointment of Dr Graham Edward Cooley as a director on 17 January 2024	View PDF Appointment of Dr Graham Edward Cooley as a director on 17 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	AP01	Appointment of Mr William David George Price as a director on 23 November 2023	View PDF Appointment of Mr William David George Price as a director on 23 November 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	TM01	Termination of appointment of Richard Greenleaf as a director on 23 November 2023	View PDF Termination of appointment of Richard Greenleaf as a director on 23 November 2023 - link opens in a new window - 1 page (1 page)
20 Jul 2023	AP01	Appointment of Alistair Graham Ray as a director on 19 July 2023	View PDF Appointment of Alistair Graham Ray as a director on 19 July 2023 - link opens in a new window - 2 pages (2 pages)
19 Jul 2023	TM01	Termination of appointment of Andrew Marsden as a director on 19 July 2023	View PDF Termination of appointment of Andrew Marsden as a director on 19 July 2023 - link opens in a new window - 1 page (1 page)
08 Jul 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 26 pages (26 pages)
23 Jun 2023	CS01	Confirmation statement made on 23 June 2023 with no updates	View PDF Confirmation statement made on 23 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
08 Nov 2022	CH01	Director's details changed for Mr Mark William Braithwaite on 1 November 2022	View PDF Director's details changed for Mr Mark William Braithwaite on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
02 Sep 2022	TM01	Termination of appointment of Jaroslava Korpancová as a director on 31 August 2022	View PDF Termination of appointment of Jaroslava Korpancová as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
09 Aug 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 25 pages (25 pages)
30 Jun 2022	CS01	Confirmation statement made on 23 June 2022 with no updates	View PDF Confirmation statement made on 23 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2022	AP01	Appointment of Mr Neil Robert Vint Corrigall as a director on 24 May 2022	View PDF Appointment of Mr Neil Robert Vint Corrigall as a director on 24 May 2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	TM01	Termination of appointment of Howard Charles Higgins as a director on 24 May 2022	View PDF Termination of appointment of Howard Charles Higgins as a director on 24 May 2022 - link opens in a new window - 1 page (1 page)
08 Apr 2022	AD02	Register inspection address has been changed from Cadent Brick Kiln Street Hinckley LE10 0NA England to Cadent Pilot Way Ansty Coventry CV7 9JU	View PDF Register inspection address has been changed from Cadent Brick Kiln Street Hinckley LE10 0NA England to Cadent Pilot Way Ansty Coventry CV7 9JU - link opens in a new window - 1 page (1 page)
06 Apr 2022	CH01	Director's details changed for Mr Perry Denis Noble on 1 December 2021	View PDF Director's details changed for Mr Perry Denis Noble on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2022	AD03	Register(s) moved to registered inspection location Cadent Brick Kiln Street Hinckley LE10 0NA	View PDF Register(s) moved to registered inspection location Cadent Brick Kiln Street Hinckley LE10 0NA - link opens in a new window - 1 page (1 page)
06 Apr 2022	CH01	Director's details changed for Mr David Jinlin Xie on 1 December 2021	View PDF Director's details changed for Mr David Jinlin Xie on 1 December 2021 - link opens in a new window - 2 pages (2 pages)

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QUADGAS PLEDGECO LIMITED

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