QUADGAS FINANCE PLC

Company number 10619488

Date	Type	Description	View / Download
28 Jan 2020	TM02	Termination of appointment of Mark Stuart Cooper as a secretary on 15 January 2020	(1 page)
28 Jan 2020	TM02	Termination of appointment of David Andrew Howitt as a secretary on 17 January 2020	(1 page)
27 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(42 pages)
30 Jul 2019	AA	Full accounts made up to 31 March 2019	(34 pages)
04 Jul 2019	CS01	Confirmation statement made on 23 June 2019 with no updates	(3 pages)
26 Feb 2019	AP01	Appointment of Mr Stephen Glynn Hurrell as a director on 15 February 2019	(2 pages)
25 Feb 2019	TM01	Termination of appointment of Christopher Train as a director on 15 February 2019	(1 page)
05 Dec 2018	AP01	Appointment of Mark William Braithwaite as a director on 28 November 2018	(2 pages)
05 Dec 2018	TM01	Termination of appointment of Martin Bradley as a director on 28 November 2018	(1 page)
31 Oct 2018	TM01	Termination of appointment of Christopher John Waters as a director on 29 October 2018	(1 page)
17 Jul 2018	AA	Full accounts made up to 31 March 2018	(27 pages)
03 Jul 2018	CS01	Confirmation statement made on 23 June 2018 with no updates	(3 pages)
04 Jan 2018	MA	Memorandum and Articles of Association	(44 pages)
04 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
18 Dec 2017	AUD	Auditor's resignation	(1 page)
06 Dec 2017	AA	Full accounts made up to 31 March 2017	(15 pages)
06 Dec 2017	AP01	Appointment of Christopher John Waters as a director on 22 November 2017	(2 pages)
02 Nov 2017	AA01	Previous accounting period shortened from 31 March 2018 to 31 March 2017	(1 page)
23 Jun 2017	CS01	Confirmation statement made on 23 June 2017 with no updates	(3 pages)
22 Jun 2017	CH03	Secretary's details changed for David Andrew Howitt on 22 June 2017	(1 page)
05 May 2017	AD01	Registered office address changed from Ashbrook Court Prologis Business Park Coventry CV7 8PE to Ashbrook Court Prologis Park Central Boulevard Coventry CV7 8PE on 5 May 2017	(1 page)
24 Apr 2017	AP01	Appointment of Mr Christopher Train as a director on 31 March 2017	(3 pages)
22 Apr 2017	AP03	Appointment of Mark Stuart Cooper as a secretary on 31 March 2017	(3 pages)
18 Apr 2017	AD01	Registered office address changed from 1-3 Strand London WC2N 5EH United Kingdom to Ashbrook Court Prologis Business Park Coventry CV7 8PE on 18 April 2017	(2 pages)
11 Apr 2017	AP01	Appointment of Martin Bradley as a director	(3 pages)