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QUADRAND LIMITED

Company number 15996350

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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)
20 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
20 Jan 2025	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 - 18 pages (18 pages)
10 Oct 2024	PSC01	Notification of Nirmal Randhawa as a person with significant control on 3 October 2024	View PDF Notification of Nirmal Randhawa as a person with significant control on 3 October 2024 - link opens in a new window - 2 pages (2 pages)
10 Oct 2024	PSC01	Notification of Amarpal Singh Randhawa as a person with significant control on 3 October 2024	View PDF Notification of Amarpal Singh Randhawa as a person with significant control on 3 October 2024 - link opens in a new window - 2 pages (2 pages)
10 Oct 2024	PSC07	Cessation of Nicholas Arthur Ledgard as a person with significant control on 3 October 2024	View PDF Cessation of Nicholas Arthur Ledgard as a person with significant control on 3 October 2024 - link opens in a new window - 1 page (1 page)
10 Oct 2024	CS01	Confirmation statement made on 3 October 2024 with updates	View PDF Confirmation statement made on 3 October 2024 with updates - link opens in a new window - 6 pages (6 pages)
08 Oct 2024	SH01	Statement of capital following an allotment of shares on 3 October 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 3 October 2024 GBP 100 - link opens in a new window - 5 pages (5 pages)
04 Oct 2024	AP01	Appointment of Mrs Nirmal Randhawa as a director on 3 October 2024	View PDF Appointment of Mrs Nirmal Randhawa as a director on 3 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024	AP03	Appointment of Mr Amarpal Singh Randhawa as a secretary on 3 October 2024	View PDF Appointment of Mr Amarpal Singh Randhawa as a secretary on 3 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024	TM01	Termination of appointment of Nicholas Arthur Ledgard as a director on 3 October 2024	View PDF Termination of appointment of Nicholas Arthur Ledgard as a director on 3 October 2024 - link opens in a new window - 1 page (1 page)
04 Oct 2024	AP01	Appointment of Mr Amarpal Singh Randhawa as a director on 3 October 2024	View PDF Appointment of Mr Amarpal Singh Randhawa as a director on 3 October 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2024	NEWINC	Incorporation Statement of capital on 2024-10-03 GBP 5	View PDF Incorporation Statement of capital on 2024-10-03 GBP 5 - link opens in a new window - 33 pages (33 pages)

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