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QUADRUM BELGRAVE LIMITED

Company number 12290011

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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)
18 Oct 2024	CS01	Confirmation statement made on 4 October 2024 with updates	View PDF Confirmation statement made on 4 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
25 Sep 2024	AA01	Previous accounting period extended from 4 April 2024 to 30 June 2024	View PDF Previous accounting period extended from 4 April 2024 to 30 June 2024 - link opens in a new window - 1 page (1 page)
06 Feb 2024	AA	Audited abridged accounts made up to 5 April 2023	View PDF Audited abridged accounts made up to 5 April 2023 - link opens in a new window - 28 pages (28 pages) Download iXBRL
05 Jan 2024	AA01	Previous accounting period shortened from 5 April 2023 to 4 April 2023	View PDF Previous accounting period shortened from 5 April 2023 to 4 April 2023 - link opens in a new window - 1 page (1 page)
13 Oct 2023	CS01	Confirmation statement made on 4 October 2023 with updates	View PDF Confirmation statement made on 4 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Apr 2023	AA	Group of companies' accounts made up to 5 April 2022	View PDF Group of companies' accounts made up to 5 April 2022 - link opens in a new window - 22 pages (22 pages) Download iXBRL
21 Feb 2023	PSC04	Change of details for Mr Mohammed Ilyas Aslam as a person with significant control on 1 January 2023	View PDF Change of details for Mr Mohammed Ilyas Aslam as a person with significant control on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	PSC04	Change of details for Mr Oleg Pavlov as a person with significant control on 1 January 2023	View PDF Change of details for Mr Oleg Pavlov as a person with significant control on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	CH01	Director's details changed for Mr Oleg Pavlov on 21 February 2023	View PDF Director's details changed for Mr Oleg Pavlov on 21 February 2023 - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	CH01	Director's details changed for Mr Mohammed Ilyas Aslam on 1 January 2023	View PDF Director's details changed for Mr Mohammed Ilyas Aslam on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	AD01	Registered office address changed from Global House 303 Ballards Lane London N12 8NP United Kingdom to Grove House 2 Woodberry Grove London N12 0DR on 21 February 2023	View PDF Registered office address changed from Global House 303 Ballards Lane London N12 8NP United Kingdom to Grove House 2 Woodberry Grove London N12 0DR on 21 February 2023 - link opens in a new window - 1 page (1 page)
25 Oct 2022	CS01	Confirmation statement made on 18 October 2022 with updates	View PDF Confirmation statement made on 18 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
22 Sep 2022	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
30 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
10 Mar 2022	AA	Group of companies' accounts made up to 5 April 2021	View PDF Group of companies' accounts made up to 5 April 2021 - link opens in a new window - 17 pages (17 pages)
03 Nov 2021	CS01	Confirmation statement made on 29 October 2021 with updates	View PDF Confirmation statement made on 29 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
30 Jul 2021	AA	Accounts for a small company made up to 5 April 2020	View PDF Accounts for a small company made up to 5 April 2020 - link opens in a new window - 15 pages (15 pages)
27 Jul 2021	AA01	Current accounting period shortened from 31 October 2020 to 5 April 2020	View PDF Current accounting period shortened from 31 October 2020 to 5 April 2020 - link opens in a new window - 3 pages (3 pages)
03 Dec 2020	CS01	Confirmation statement made on 29 October 2020 with updates	View PDF Confirmation statement made on 29 October 2020 with updates - link opens in a new window - 6 pages (6 pages)
03 Dec 2020	PSC01	Notification of Mohammed Ilyas Aslam as a person with significant control on 31 October 2019	View PDF Notification of Mohammed Ilyas Aslam as a person with significant control on 31 October 2019 - link opens in a new window - 2 pages (2 pages)
17 Nov 2020	PSC04	Change of details for Mr Oleg Pavlov as a person with significant control on 29 October 2020	View PDF Change of details for Mr Oleg Pavlov as a person with significant control on 29 October 2020 - link opens in a new window - 2 pages (2 pages)
06 Dec 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
02 Dec 2019	SH01	Statement of capital following an allotment of shares on 29 November 2019 GBP 1,806	View PDF Statement of capital following an allotment of shares on 29 November 2019 GBP 1,806 - link opens in a new window - 4 pages (4 pages)
11 Nov 2019	CH01	Director's details changed for Mr Oleg Pavlov on 30 October 2019	View PDF Director's details changed for Mr Oleg Pavlov on 30 October 2019 - link opens in a new window - 2 pages (2 pages)
30 Oct 2019	NEWINC	Incorporation Statement of capital on 2019-10-30 GBP 200	View PDF Incorporation Statement of capital on 2019-10-30 GBP 200 - link opens in a new window - 41 pages (41 pages)

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QUADRUM BELGRAVE LIMITED

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