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QUAD4 GROUP LIMITED

Company number 12371678

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Jan 2025	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Dec 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
29 Oct 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Apr 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
23 Apr 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Jan 2023	CS01	Confirmation statement made on 18 December 2022 with no updates	View PDF Confirmation statement made on 18 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Jun 2022	TM01	Termination of appointment of Julian David Wragg as a director on 6 June 2022	View PDF Termination of appointment of Julian David Wragg as a director on 6 June 2022 - link opens in a new window - 1 page (1 page)
27 May 2022	MR04	Satisfaction of charge 123716780001 in full	View PDF Satisfaction of charge 123716780001 in full - link opens in a new window - 1 page (1 page)
06 Jan 2022	CS01	Confirmation statement made on 18 December 2021 with no updates	View PDF Confirmation statement made on 18 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	AP01	Appointment of Mr Julian David Wragg as a director on 1 October 2021	View PDF Appointment of Mr Julian David Wragg as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	TM01	Termination of appointment of Gary Edward Barnes as a director on 30 September 2021	View PDF Termination of appointment of Gary Edward Barnes as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
30 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Apr 2021	PSC02	Notification of Quad4 Group, Inc. as a person with significant control on 19 December 2019	View PDF Notification of Quad4 Group, Inc. as a person with significant control on 19 December 2019 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	PSC09	Withdrawal of a person with significant control statement on 1 April 2021	View PDF Withdrawal of a person with significant control statement on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
18 Feb 2021	CS01	Confirmation statement made on 18 December 2020 with no updates	View PDF Confirmation statement made on 18 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2020	AP01	Appointment of Mr Gary Edward Barnes as a director on 18 August 2020	View PDF Appointment of Mr Gary Edward Barnes as a director on 18 August 2020 - link opens in a new window - 2 pages (2 pages)
18 Aug 2020	TM01	Termination of appointment of Matthew Nathan Riviere as a director on 18 August 2020	View PDF Termination of appointment of Matthew Nathan Riviere as a director on 18 August 2020 - link opens in a new window - 1 page (1 page)
03 Feb 2020	AD01	Registered office address changed from 6th Floor One London Wall London EC2Y 5EB United Kingdom to 31 High Street Haverhill Suffolk CB9 8AD on 3 February 2020	View PDF Registered office address changed from 6th Floor One London Wall London EC2Y 5EB United Kingdom to 31 High Street Haverhill Suffolk CB9 8AD on 3 February 2020 - link opens in a new window - 1 page (1 page)
03 Feb 2020	MR01	Registration of charge 123716780001, created on 22 January 2020	View PDF Registration of charge 123716780001, created on 22 January 2020 - link opens in a new window - 42 pages (42 pages)
27 Jan 2020	AP01	Appointment of Mr Matthew Nathan Riviere as a director on 27 January 2020	View PDF Appointment of Mr Matthew Nathan Riviere as a director on 27 January 2020 - link opens in a new window - 2 pages (2 pages)
21 Jan 2020	TM01	Termination of appointment of Kelly Alexandria Smith as a director on 20 January 2020	View PDF Termination of appointment of Kelly Alexandria Smith as a director on 20 January 2020 - link opens in a new window - 1 page (1 page)
13 Jan 2020	AP01	Appointment of Kelly Alexandria Smith as a director on 13 January 2020	View PDF Appointment of Kelly Alexandria Smith as a director on 13 January 2020 - link opens in a new window - 2 pages (2 pages)
19 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-19 GBP 1	View PDF Incorporation Statement of capital on 2019-12-19 GBP 1 - link opens in a new window - 35 pages (35 pages)

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QUAD4 GROUP LIMITED

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