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QUADRANT ESPORTS LIMITED

Company number 12664905

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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)
30 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 16 pages (16 pages) Download iXBRL
27 Mar 2024	AA01	Previous accounting period extended from 30 June 2023 to 31 December 2023	View PDF Previous accounting period extended from 30 June 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
24 Jan 2024	CS01	Confirmation statement made on 24 January 2024 with updates	View PDF Confirmation statement made on 24 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
24 Jan 2024	SH01	Statement of capital following an allotment of shares on 21 January 2024 GBP 1,187	View PDF Statement of capital following an allotment of shares on 21 January 2024 GBP 1,187 - link opens in a new window - 3 pages (3 pages)
24 Jan 2024	SH02	Sub-division of shares on 14 December 2023	View PDF Sub-division of shares on 14 December 2023 - link opens in a new window - 6 pages (6 pages)
17 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 14/12/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division 14/12/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
11 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with no updates	View PDF Confirmation statement made on 1 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2023	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 - 2 pages (2 pages)
12 Apr 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 15 pages (15 pages) Download iXBRL
27 Jan 2023	AP01	Appointment of Mr James William Maclaurin as a director on 13 January 2023	View PDF Appointment of Mr James William Maclaurin as a director on 13 January 2023 - link opens in a new window - 2 pages (2 pages)
27 Jan 2023	TM01	Termination of appointment of Rupert Jack Svendsen-Cook as a director on 13 January 2023	View PDF Termination of appointment of Rupert Jack Svendsen-Cook as a director on 13 January 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with no updates	View PDF Confirmation statement made on 1 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 14 pages (14 pages)
09 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with no updates	View PDF Confirmation statement made on 1 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2021	AD01	Registered office address changed from 34 Anyards Road Cobham Surrey KT11 2LA United Kingdom to 58a Bronsart Road London SW6 6AA on 27 January 2021	View PDF Registered office address changed from 34 Anyards Road Cobham Surrey KT11 2LA United Kingdom to 58a Bronsart Road London SW6 6AA on 27 January 2021 - link opens in a new window - 1 page (1 page)
10 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
01 Dec 2020	CS01	Confirmation statement made on 1 December 2020 with updates	View PDF Confirmation statement made on 1 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
01 Dec 2020	SH01	Statement of capital following an allotment of shares on 11 November 2020 GBP 1,004	View PDF Statement of capital following an allotment of shares on 11 November 2020 GBP 1,004 - link opens in a new window - 3 pages (3 pages)
25 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
19 Nov 2020	AP01	Appointment of Mr Martin Andrew Bowles as a director on 5 November 2020	View PDF Appointment of Mr Martin Andrew Bowles as a director on 5 November 2020 - link opens in a new window - 2 pages (2 pages)
19 Nov 2020	TM01	Termination of appointment of Fraser Sheader as a director on 11 November 2020	View PDF Termination of appointment of Fraser Sheader as a director on 11 November 2020 - link opens in a new window - 1 page (1 page)
12 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-12 GBP 1,000	View PDF Incorporation Statement of capital on 2020-06-12 GBP 1,000 - link opens in a new window - 44 pages (44 pages)

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QUADRANT ESPORTS LIMITED

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