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QUAD UMBRELLA LTD

Company number 13202115

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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)
28 Nov 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Sep 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Aug 2023	RP05	Registered office address changed to PO Box 4385, 13202115 - Companies House Default Address, Cardiff, CF14 8LH on 26 August 2023	View PDF Registered office address changed to PO Box 4385, 13202115 - Companies House Default Address, Cardiff, CF14 8LH on 26 August 2023 - link opens in a new window - 1 page (1 page)
18 Aug 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
19 May 2022	TM01	Termination of appointment of Michael Keeling as a director on 16 May 2022	View PDF Termination of appointment of Michael Keeling as a director on 16 May 2022 - link opens in a new window - 1 page (1 page)
19 May 2022	AP01	Appointment of Mr Colin Quirk as a director on 16 May 2022	View PDF Appointment of Mr Colin Quirk as a director on 16 May 2022 - link opens in a new window - 2 pages (2 pages)
19 May 2022	RP04CS01	Second filing of Confirmation Statement dated 18 May 2022	View PDF Second filing of Confirmation Statement dated 18 May 2022 - link opens in a new window - 3 pages (3 pages)
19 May 2022	RP04CS01	Second filing of Confirmation Statement dated 17 May 2022	View PDF Second filing of Confirmation Statement dated 17 May 2022 - link opens in a new window - 3 pages (3 pages)
18 May 2022	CS01	18/05/22 Statement of Capital gbp 1 ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 19/05/22	View PDF 18/05/22 Statement of Capital gbp 1 ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 19/05/22 - link opens in a new window - 6 pages (6 pages)
18 May 2022	CERTNM	Company name changed stago exchange LTD\certificate issued on 18/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-16	View PDF Company name changed stago exchange LTD\certificate issued on 18/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-16 - link opens in a new window - 3 pages (3 pages)
18 May 2022	PSC01	Notification of Colin Quirk as a person with significant control on 16 May 2022	View PDF Notification of Colin Quirk as a person with significant control on 16 May 2022 - link opens in a new window - 2 pages (2 pages)
17 May 2022	CS01	Confirmation statement made on 17 May 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 19.05.2022.	View PDF Confirmation statement made on 17 May 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 19.05.2022. - link opens in a new window - 6 pages (6 pages)
17 May 2022	AD01	Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA England to Dept 8034a 601 International House, 223 Regent Street Mayfair London W1B 2QD on 17 May 2022	View PDF Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA England to Dept 8034a 601 International House, 223 Regent Street Mayfair London W1B 2QD on 17 May 2022 - link opens in a new window - 1 page (1 page)
16 May 2022	AP01	Appointment of Mr Michael Keeling as a director on 16 May 2022	View PDF Appointment of Mr Michael Keeling as a director on 16 May 2022 - link opens in a new window - 2 pages (2 pages)
16 May 2022	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 16 May 2022	View PDF Termination of appointment of Bryan Anthony Thornton as a director on 16 May 2022 - link opens in a new window - 1 page (1 page)
16 May 2022	PSC07	Cessation of Bryan Anthony Thornton as a person with significant control on 16 May 2022	View PDF Cessation of Bryan Anthony Thornton as a person with significant control on 16 May 2022 - link opens in a new window - 1 page (1 page)
16 Mar 2022	AA	Accounts for a dormant company made up to 28 February 2022	View PDF Accounts for a dormant company made up to 28 February 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Mar 2022	AP01	Appointment of Mr Bryan Anthony Thornton as a director on 11 March 2022	View PDF Appointment of Mr Bryan Anthony Thornton as a director on 11 March 2022 - link opens in a new window - 2 pages (2 pages)
11 Mar 2022	CS01	Confirmation statement made on 10 March 2022 with updates	View PDF Confirmation statement made on 10 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
11 Mar 2022	PSC01	Notification of Bryan Anthony Thornton as a person with significant control on 10 March 2022	View PDF Notification of Bryan Anthony Thornton as a person with significant control on 10 March 2022 - link opens in a new window - 2 pages (2 pages)
11 Mar 2022	PSC07	Cessation of Peter Valaitis as a person with significant control on 16 February 2022	View PDF Cessation of Peter Valaitis as a person with significant control on 16 February 2022 - link opens in a new window - 1 page (1 page)
11 Mar 2022	AD01	Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA on 11 March 2022	View PDF Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA on 11 March 2022 - link opens in a new window - 1 page (1 page)
11 Mar 2022	TM01	Termination of appointment of Peter Anthony Valaitis as a director on 16 February 2022	View PDF Termination of appointment of Peter Anthony Valaitis as a director on 16 February 2022 - link opens in a new window - 1 page (1 page)
16 Feb 2022	AD01	Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 16 February 2022	View PDF Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 16 February 2022 - link opens in a new window - 1 page (1 page)
15 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-15 GBP 1	View PDF Incorporation Statement of capital on 2021-02-15 GBP 1 - link opens in a new window - 23 pages (23 pages)

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QUAD UMBRELLA LTD

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