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QADRE LTD

Company number 10795316

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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 Jul 2018	SH01	Statement of capital following an allotment of shares on 3 July 2018 GBP 401.76 ANNOTATION Clarification a second filed SH01 was registered on 26/07/2019.	View PDF Statement of capital following an allotment of shares on 3 July 2018 GBP 401.76 ANNOTATION Clarification a second filed SH01 was registered on 26/07/2019. - link opens in a new window - 4 pages (4 pages)
22 Jun 2018	CS01	Confirmation statement made on 30 May 2018 with updates	View PDF Confirmation statement made on 30 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
18 Jun 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
08 May 2018	TM01	Termination of appointment of Nicholas Robert Williamson as a director on 16 April 2018	View PDF Termination of appointment of Nicholas Robert Williamson as a director on 16 April 2018 - link opens in a new window - 1 page (1 page)
08 May 2018	AP01	Appointment of Imogen Bunyard as a director on 16 April 2018	View PDF Appointment of Imogen Bunyard as a director on 16 April 2018 - link opens in a new window - 2 pages (2 pages)
08 May 2018	AP03	Appointment of Imogen Bunyard as a secretary on 25 September 2017	View PDF Appointment of Imogen Bunyard as a secretary on 25 September 2017 - link opens in a new window - 2 pages (2 pages)
08 May 2018	SH01	Statement of capital following an allotment of shares on 1 September 2017 GBP 341.17	View PDF Statement of capital following an allotment of shares on 1 September 2017 GBP 341.17 - link opens in a new window - 3 pages (3 pages)
08 May 2018	SH01	Statement of capital following an allotment of shares on 1 August 2017 GBP 338.4	View PDF Statement of capital following an allotment of shares on 1 August 2017 GBP 338.4 - link opens in a new window - 3 pages (3 pages)
08 May 2018	SH01	Statement of capital following an allotment of shares on 25 July 2017 GBP 336	View PDF Statement of capital following an allotment of shares on 25 July 2017 GBP 336 - link opens in a new window - 3 pages (3 pages)
15 Mar 2018	SH02	Sub-division of shares on 25 July 2017	View PDF Sub-division of shares on 25 July 2017 - link opens in a new window - 4 pages (4 pages)
19 Oct 2017	AD01	Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX United Kingdom to 14 Grays Inn Road London WC1X 8HN on 19 October 2017	View PDF Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX United Kingdom to 14 Grays Inn Road London WC1X 8HN on 19 October 2017 - link opens in a new window - 2 pages (2 pages)
31 May 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-05-31 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-05-31 GBP 1 - link opens in a new window - 10 pages (10 pages)

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