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QUADRALENE HOLDINGS LIMITED

Company number 10946829

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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)
31 Mar 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Sep 2019	CS01	Confirmation statement made on 4 September 2019 with no updates	View PDF Confirmation statement made on 4 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
28 Feb 2019	MR01	Registration of charge 109468290004, created on 19 February 2019	View PDF Registration of charge 109468290004, created on 19 February 2019 - link opens in a new window - 25 pages (25 pages)
28 Feb 2019	MR01	Registration of charge 109468290003, created on 19 February 2019	View PDF Registration of charge 109468290003, created on 19 February 2019 - link opens in a new window - 25 pages (25 pages)
12 Sep 2018	AA01	Current accounting period extended from 31 December 2017 to 31 December 2018	View PDF Current accounting period extended from 31 December 2017 to 31 December 2018 - link opens in a new window - 1 page (1 page)
07 Sep 2018	CS01	Confirmation statement made on 4 September 2018 with updates	View PDF Confirmation statement made on 4 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
25 Jun 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
20 Jun 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Jun 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
05 Apr 2018	SH01	Statement of capital following an allotment of shares on 15 March 2018 GBP 40,000	View PDF Statement of capital following an allotment of shares on 15 March 2018 GBP 40,000 - link opens in a new window - 3 pages (3 pages)
29 Mar 2018	MR04	Satisfaction of charge 109468290002 in full	View PDF Satisfaction of charge 109468290002 in full - link opens in a new window - 1 page (1 page)
22 Mar 2018	MR01	Registration of charge 109468290002, created on 15 March 2018	View PDF Registration of charge 109468290002, created on 15 March 2018 - link opens in a new window - 21 pages (21 pages)
14 Mar 2018	MR01	Registration of charge 109468290001, created on 9 March 2018	View PDF Registration of charge 109468290001, created on 9 March 2018 - link opens in a new window - 22 pages (22 pages)
05 Sep 2017	AA01	Current accounting period shortened from 30 September 2018 to 31 December 2017	View PDF Current accounting period shortened from 30 September 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
05 Sep 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-09-05 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-09-05 GBP 2 - link opens in a new window - 27 pages (27 pages)

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