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QUAD UK MIDCO 2 LIMITED

Company number 12098688

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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)
29 Oct 2019	AP01	Appointment of Mr Gordon Cameron as a director on 22 October 2019	View PDF Appointment of Mr Gordon Cameron as a director on 22 October 2019 - link opens in a new window - 2 pages (2 pages)
28 Oct 2019	TM02	Termination of appointment of Alter Domus (Uk) Limited as a secretary on 22 October 2019	View PDF Termination of appointment of Alter Domus (Uk) Limited as a secretary on 22 October 2019 - link opens in a new window - 1 page (1 page)
28 Oct 2019	TM01	Termination of appointment of Gregory Sahak Petros as a director on 22 October 2019	View PDF Termination of appointment of Gregory Sahak Petros as a director on 22 October 2019 - link opens in a new window - 1 page (1 page)
28 Oct 2019	AP01	Appointment of Mr Mark Egerton as a director on 22 October 2019	View PDF Appointment of Mr Mark Egerton as a director on 22 October 2019 - link opens in a new window - 2 pages (2 pages)
28 Oct 2019	TM01	Termination of appointment of Paul Richard Armstrong as a director on 22 October 2019	View PDF Termination of appointment of Paul Richard Armstrong as a director on 22 October 2019 - link opens in a new window - 1 page (1 page)
28 Oct 2019	AD01	Registered office address changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom to Ruddington Fields Business Park Ruddington Fields Business Park Ruddington Nottingham NG11 6JS on 28 October 2019	View PDF Registered office address changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom to Ruddington Fields Business Park Ruddington Fields Business Park Ruddington Nottingham NG11 6JS on 28 October 2019 - link opens in a new window - 1 page (1 page)
16 Oct 2019	RP04SH01	Second filed SH01 - 18/07/19 Statement of Capital gbp 200000000.00 18/07/19 Statement of Capital usd 1000	View PDF Second filed SH01 - 18/07/19 Statement of Capital gbp 200000000.00 18/07/19 Statement of Capital usd 1000 - link opens in a new window - 7 pages (7 pages)
15 Oct 2019	SH01	Statement of capital following an allotment of shares on 1 October 2019 GBP 202,039,027 USD 1,000	View PDF Statement of capital following an allotment of shares on 1 October 2019 GBP 202,039,027 USD 1,000 - link opens in a new window - 3 pages (3 pages)
09 Oct 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
20 Sep 2019	MR01	Registration of charge 120986880002, created on 12 September 2019	View PDF Registration of charge 120986880002, created on 12 September 2019 - link opens in a new window - 39 pages (39 pages)
18 Sep 2019	MR01	Registration of charge 120986880001, created on 12 September 2019	View PDF Registration of charge 120986880001, created on 12 September 2019 - link opens in a new window - 64 pages (64 pages)
27 Aug 2019	AA01	Current accounting period shortened from 31 July 2020 to 31 March 2020	View PDF Current accounting period shortened from 31 July 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
31 Jul 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
19 Jul 2019	SH01	Statement of capital following an allotment of shares on 18 July 2019 GBP 200,000,000 USD 1,000 ANNOTATION Clarification a second filed SH01 was registered on 16/10/2019.	View PDF Statement of capital following an allotment of shares on 18 July 2019 GBP 200,000,000 USD 1,000 ANNOTATION Clarification a second filed SH01 was registered on 16/10/2019. - link opens in a new window - 4 pages (4 pages)
11 Jul 2019	NEWINC	Incorporation Statement of capital on 2019-07-11 USD 1,000	View PDF Incorporation Statement of capital on 2019-07-11 USD 1,000 - link opens in a new window - 38 pages (38 pages)

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