QUAD UK MIDCO 1 LIMITED

Company number 12098477

Date	Type	Description	View / Download
04 Jul 2024	CS01	Confirmation statement made on 4 July 2024 with no updates	(3 pages)
26 Jun 2024	AA	Full accounts made up to 31 December 2023	(22 pages)
17 Oct 2023	TM01	Termination of appointment of Mark Egerton as a director on 16 October 2023	(1 page)
17 Oct 2023	AP01	Appointment of Mr Thierry Andre Van Nieuwenhove as a director on 16 October 2023	(2 pages)
04 Sep 2023	AA	Full accounts made up to 31 December 2022	(24 pages)
03 Jul 2023	CS01	Confirmation statement made on 3 July 2023 with no updates	(3 pages)
19 Jan 2023	CH01	Director's details changed for Dr. Mark Egerton on 1 May 2020	(2 pages)
29 Jul 2022	AA	Full accounts made up to 31 December 2021	(20 pages)
07 Jul 2022	CS01	Confirmation statement made on 7 July 2022 with no updates	(3 pages)
20 May 2022	TM02	Termination of appointment of Gordon Cameron as a secretary on 18 May 2022	(1 page)
20 May 2022	TM01	Termination of appointment of Gordon Cameron as a director on 18 May 2022	(1 page)
20 May 2022	AP01	Appointment of Mr Desmond Kenneth Neil Glass as a director on 18 May 2022	(2 pages)
21 Jul 2021	CS01	Confirmation statement made on 10 July 2021 with updates	(4 pages)
24 Jun 2021	AA	Full accounts made up to 31 December 2020	(19 pages)
07 Mar 2021	SH01	Statement of capital following an allotment of shares on 11 February 2021 GBP 4,722,349.08	(3 pages)
28 Jan 2021	AA01	Previous accounting period extended from 31 March 2020 to 31 December 2020	(1 page)
03 Aug 2020	CS01	Confirmation statement made on 10 July 2020 with updates	(4 pages)
03 Aug 2020	PSC02	Notification of Quad Uk Topco Limited as a person with significant control on 6 September 2019	(2 pages)
03 Aug 2020	PSC07	Cessation of Sixplatform Ix Limited as a person with significant control on 6 September 2019	(1 page)
15 Nov 2019	AD01	Registered office address changed from Ruddington Fields Business Park Ruddington Fields Business Park Ruddington Nottingham NG11 6JS England to C/O Quotient Sciences Limited Trent House, Mere Way Ruddington Fields Business Park Ruddington, Nottingham NG11 6JS on 15 November 2019	(1 page)
04 Nov 2019	AP03	Appointment of Gordon Cameron as a secretary on 22 October 2019	(2 pages)
29 Oct 2019	AP01	Appointment of Mr Gordon Cameron as a director on 22 October 2019	(2 pages)
28 Oct 2019	TM01	Termination of appointment of Gregory Sahak Petros as a director on 22 October 2019	(1 page)
28 Oct 2019	TM02	Termination of appointment of Alter Domus (Uk) Limited as a secretary on 22 October 2019	(1 page)
28 Oct 2019	TM01	Termination of appointment of Paul Richard Armstrong as a director on 22 October 2019	(1 page)