QUAD UK BIDCO LIMITED

Company number 12098797

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	(24 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	(25 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	(21 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)
11 Apr 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 11 February 2021 GBP 683,049.08	(4 pages)
21 Jul 2021	CS01	Confirmation statement made on 10 July 2021 with no updates	(3 pages)
23 Jun 2021	AA	Full accounts made up to 31 December 2020	(20 pages)
28 Feb 2021	SH01	Statement of capital following an allotment of shares on 11 February 2021 GBP 683,049.08 ANNOTATION Clarification a second filed SH01 was registered on 11/04/2022.	(4 pages)
28 Jan 2021	AA01	Previous accounting period extended from 31 March 2020 to 31 December 2020	(1 page)
18 Dec 2020	MR04	Satisfaction of charge 120987970002 in full	(1 page)
16 Dec 2020	SH20	Statement by Directors	(1 page)
16 Dec 2020	SH19	Statement of capital on 16 December 2020 GBP 0.01	(3 pages)
16 Dec 2020	CAP-SS	Solvency Statement dated 15/12/20	(1 page)
16 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ The share premium account of the company be cancelled and the amount (314,743,430) be credited to a reserve 15/12/2020	(2 pages)
03 Aug 2020	CS01	Confirmation statement made on 10 July 2020 with updates	(4 pages)
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)
29 Oct 2019	AP03	Appointment of Mr Gordon Cameron as a secretary on 22 October 2019	(2 pages)