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QUADRIVIUM DIGITAL LTD

Company number 14464832

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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)
14 Nov 2024	CS01	Confirmation statement made on 14 November 2024 with updates	View PDF Confirmation statement made on 14 November 2024 with updates - link opens in a new window - 7 pages (7 pages)
26 Sep 2024	SH01	Statement of capital following an allotment of shares on 25 September 2024 GBP 150.174	View PDF Statement of capital following an allotment of shares on 25 September 2024 GBP 150.174 - link opens in a new window - 3 pages (3 pages)
29 Jul 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Jan 2024	AA01	Previous accounting period extended from 30 November 2023 to 31 December 2023	View PDF Previous accounting period extended from 30 November 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
08 Nov 2023	CS01	Confirmation statement made on 8 November 2023 with updates	View PDF Confirmation statement made on 8 November 2023 with updates - link opens in a new window - 7 pages (7 pages)
01 Nov 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 October 2023 GBP 150.004	View PDF Second filing of a statement of capital following an allotment of shares on 10 October 2023 GBP 150.004 - link opens in a new window - 7 pages (7 pages)
01 Nov 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 September 2023 GBP 148.914	View PDF Second filing of a statement of capital following an allotment of shares on 27 September 2023 GBP 148.914 - link opens in a new window - 7 pages (7 pages)
10 Oct 2023	SH01	Statement of capital following an allotment of shares on 10 October 2023 GBP 150.004 ANNOTATION Clarification a second filed SH01 was registered on 01/11/2023.	View PDF Statement of capital following an allotment of shares on 10 October 2023 GBP 150.004 ANNOTATION Clarification a second filed SH01 was registered on 01/11/2023. - link opens in a new window - 4 pages (4 pages)
10 Oct 2023	SH01	Statement of capital following an allotment of shares on 27 September 2023 GBP 148.914 ANNOTATION Clarification a second filed SH01 was registered on 01/11/2023.	View PDF Statement of capital following an allotment of shares on 27 September 2023 GBP 148.914 ANNOTATION Clarification a second filed SH01 was registered on 01/11/2023. - link opens in a new window - 4 pages (4 pages)
20 Sep 2023	CH04	Secretary's details changed for Avery Law Cosec Ltd on 18 September 2023	View PDF Secretary's details changed for Avery Law Cosec Ltd on 18 September 2023 - link opens in a new window - 1 page (1 page)
14 Sep 2023	SH01	Statement of capital following an allotment of shares on 13 September 2023 GBP 147.098	View PDF Statement of capital following an allotment of shares on 13 September 2023 GBP 147.098 - link opens in a new window - 3 pages (3 pages)
13 Sep 2023	SH01	Statement of capital following an allotment of shares on 12 September 2023 GBP 144.315	View PDF Statement of capital following an allotment of shares on 12 September 2023 GBP 144.315 - link opens in a new window - 3 pages (3 pages)
18 Apr 2023	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 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
21 Dec 2022	PSC01	Notification of Volodymyr Lyulchuk as a person with significant control on 21 December 2022	View PDF Notification of Volodymyr Lyulchuk as a person with significant control on 21 December 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	PSC04	Change of details for Mr Aditya Krishna Ayyagari as a person with significant control on 21 December 2022	View PDF Change of details for Mr Aditya Krishna Ayyagari as a person with significant control on 21 December 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	AP01	Appointment of Mr Volodymyr Lyulchuk as a director on 21 December 2022	View PDF Appointment of Mr Volodymyr Lyulchuk as a director on 21 December 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	SH01	Statement of capital following an allotment of shares on 21 December 2022 GBP 142.857	View PDF Statement of capital following an allotment of shares on 21 December 2022 GBP 142.857 - link opens in a new window - 3 pages (3 pages)
07 Nov 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-07 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-07 GBP 100 - link opens in a new window - 11 pages (11 pages)

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