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QUADPART INVESTMENTS LTD

Company number 13947440

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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)
12 Nov 2024	PSC02	Notification of Nexogen Ltd as a person with significant control on 7 November 2024	View PDF Notification of Nexogen Ltd as a person with significant control on 7 November 2024 - link opens in a new window - 2 pages (2 pages)
31 Jul 2024	TM02	Termination of appointment of Gordon Iain Simpson as a secretary on 31 July 2024	View PDF Termination of appointment of Gordon Iain Simpson as a secretary on 31 July 2024 - link opens in a new window - 1 page (1 page)
26 Apr 2024	CS01	Confirmation statement made on 18 April 2024 with no updates	View PDF Confirmation statement made on 18 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 May 2023	CS01	Confirmation statement made on 18 April 2023 with updates	View PDF Confirmation statement made on 18 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
03 May 2022	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 - 1 page (1 page)
18 Apr 2022	PSC07	Cessation of Kenneth Stephen Pyrah as a person with significant control on 1 April 2022	View PDF Cessation of Kenneth Stephen Pyrah as a person with significant control on 1 April 2022 - link opens in a new window - 1 page (1 page)
18 Apr 2022	CS01	Confirmation statement made on 18 April 2022 with updates	View PDF Confirmation statement made on 18 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
18 Apr 2022	PSC02	Notification of Penrose Farm Developments Ltd as a person with significant control on 1 April 2022	View PDF Notification of Penrose Farm Developments Ltd as a person with significant control on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
18 Apr 2022	CH01	Director's details changed for Mr Trevor Michael Ellis on 1 April 2022	View PDF Director's details changed for Mr Trevor Michael Ellis on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
18 Apr 2022	AP03	Appointment of Mr Gordon Iain Simpson as a secretary on 1 April 2022	View PDF Appointment of Mr Gordon Iain Simpson as a secretary on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
18 Apr 2022	AP01	Appointment of Mr Trevor Michael Ellis as a director on 1 April 2022	View PDF Appointment of Mr Trevor Michael Ellis as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
18 Apr 2022	AP01	Appointment of Mr Cedric William Benjamin Derwent as a director on 1 April 2022	View PDF Appointment of Mr Cedric William Benjamin Derwent as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-01 GBP 1 - link opens in a new window - 10 pages (10 pages)

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