HUMELAB HOSPITALITY UK LTD

Company number 12012454

Date	Type	Description	View / Download
16 Oct 2024	CERTNM	Company name changed quadriga systems uk LIMITED\certificate issued on 16/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-15 This document is being processed and will be available in 10 days.
14 Oct 2024	CERTNM	Company name changed quadriga systems LTD\certificate issued on 14/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-14	(3 pages)
11 Jul 2024	CS01	Confirmation statement made on 11 July 2024 with no updates	(3 pages)
21 Mar 2024	TM01	Termination of appointment of Paul Antony Wilson as a director on 19 March 2024	(1 page)
21 Mar 2024	AP01	Appointment of Mr Wesley Palanicaouden as a director on 19 March 2024	(2 pages)
16 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	(12 pages)
04 Dec 2023	PSC02	Notification of Victoria Digital as a person with significant control on 17 November 2023	(2 pages)
04 Dec 2023	PSC07	Cessation of Kyma Leisure Limited as a person with significant control on 17 November 2023	(1 page)
11 Jul 2023	CS01	Confirmation statement made on 11 July 2023 with updates	(4 pages)
11 Jul 2023	PSC02	Notification of Hospitality Systems Group Holding as a person with significant control on 27 June 2023	(2 pages)
21 Mar 2023	AA	Total exemption full accounts made up to 31 December 2021	(11 pages)
03 Oct 2022	PSC07	Cessation of Ynglingasagan Ltd as a person with significant control on 27 May 2022	(1 page)
03 Oct 2022	CS01	Confirmation statement made on 3 October 2022 with updates	(4 pages)
22 Aug 2022	AA	Total exemption full accounts made up to 31 December 2020	(12 pages)
28 Jun 2022	MR01	Registration of charge 120124540003, created on 16 June 2022	(25 pages)
20 Jun 2022	SH01	Statement of capital following an allotment of shares on 27 May 2022 GBP 20	(3 pages)
20 Jun 2022	PSC02	Notification of Kyma Leisure Limited as a person with significant control on 27 May 2022	(2 pages)
23 May 2022	CS01	Confirmation statement made on 17 May 2022 with no updates	(3 pages)
24 Mar 2022	AA01	Current accounting period shortened from 30 June 2021 to 31 December 2020	(1 page)
15 Dec 2021	AA	Total exemption full accounts made up to 30 June 2020	(12 pages)
25 May 2021	AD01	Registered office address changed from Regus, 1210 Parkview Arlington Business Park Theale Reading RG7 4TY England to Building B Watchmoor Park Riverside Way Camberley Surrey GU15 3YL on 25 May 2021	(1 page)
25 May 2021	CH01	Director's details changed for Mr Paul Antony Wilson on 25 May 2021	(2 pages)
25 May 2021	CS01	Confirmation statement made on 21 May 2021 with no updates	(3 pages)
29 Apr 2021	MR01	Registration of charge 120124540002, created on 1 April 2021	(25 pages)
27 Apr 2021	MR04	Satisfaction of charge 120124540001 in full	(1 page)