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QUADRANT TOPCO LIMITED

Company number 15373338

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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)
10 Jan 2025	PSC09	Withdrawal of a person with significant control statement on 10 January 2025	View PDF Withdrawal of a person with significant control statement on 10 January 2025 - link opens in a new window - 2 pages (2 pages)
10 Jan 2025	PSC01	Notification of Jeremy Taylor as a person with significant control on 9 January 2025	View PDF Notification of Jeremy Taylor as a person with significant control on 9 January 2025 - link opens in a new window - 2 pages (2 pages)
10 Jan 2025	PSC01	Notification of Alexandra Coghlan as a person with significant control on 9 January 2025	View PDF Notification of Alexandra Coghlan as a person with significant control on 9 January 2025 - link opens in a new window - 2 pages (2 pages)
08 Jan 2025	CS01	Confirmation statement made on 27 December 2024 with updates	View PDF Confirmation statement made on 27 December 2024 with updates - link opens in a new window - 5 pages (5 pages)
18 Dec 2024	PSC07	Cessation of David John Coghlan as a person with significant control on 25 November 2024	View PDF Cessation of David John Coghlan as a person with significant control on 25 November 2024 - link opens in a new window - 1 page (1 page)
18 Dec 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
21 Feb 2024	TM01	Termination of appointment of David John Coghlan as a director on 12 February 2024	View PDF Termination of appointment of David John Coghlan as a director on 12 February 2024 - link opens in a new window - 1 page (1 page)
31 Jan 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 16 January 2024 GBP 1,597,850.5	View PDF Second filing of a statement of capital following an allotment of shares on 16 January 2024 GBP 1,597,850.5 - link opens in a new window - 4 pages (4 pages)
23 Jan 2024	PSC01	Notification of David John Coghlan as a person with significant control on 16 January 2024	View PDF Notification of David John Coghlan as a person with significant control on 16 January 2024 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	PSC07	Cessation of Peter Rae as a person with significant control on 16 January 2024	View PDF Cessation of Peter Rae as a person with significant control on 16 January 2024 - link opens in a new window - 1 page (1 page)
23 Jan 2024	SH01	Statement of capital following an allotment of shares on 16 January 2024 GBP 1,598,675.5 ANNOTATION Clarification a second filed SH01 was registered on 31/01/2024	View PDF Statement of capital following an allotment of shares on 16 January 2024 GBP 1,598,675.5 ANNOTATION Clarification a second filed SH01 was registered on 31/01/2024 - link opens in a new window - 4 pages (4 pages)
19 Jan 2024	CH01	Director's details changed for Mr Michael Vaughan Male on 19 January 2024	View PDF Director's details changed for Mr Michael Vaughan Male on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	AP01	Appointment of Mr Michael Vaughan Male as a director on 15 January 2024	View PDF Appointment of Mr Michael Vaughan Male as a director on 15 January 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	AP01	Appointment of Mr Jeff Sandiford as a director on 15 January 2024	View PDF Appointment of Mr Jeff Sandiford as a director on 15 January 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	AP01	Appointment of Mr David John Coghlan as a director on 15 January 2024	View PDF Appointment of Mr David John Coghlan as a director on 15 January 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	AP01	Appointment of Mr Peter Mckay Rae as a director on 15 January 2024	View PDF Appointment of Mr Peter Mckay Rae as a director on 15 January 2024 - link opens in a new window - 2 pages (2 pages)
13 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
13 Jan 2024	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)
28 Dec 2023	NEWINC	Incorporation Statement of capital on 2023-12-28 GBP .5	View PDF Incorporation Statement of capital on 2023-12-28 GBP .5 - link opens in a new window - 35 pages (35 pages)

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