Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Sep 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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16 Sep 2024 |
PSC02 |
Notification of Quadrasset Limited as a person with significant control on 31 August 2024
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16 Sep 2024 |
PSC07 |
Cessation of Quadrapharm Limited as a person with significant control on 31 August 2024
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13 Sep 2024 |
SH19 |
Statement of capital on 13 September 2024
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13 Sep 2024 |
SH20 |
Statement by Directors
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13 Sep 2024 |
CAP-SS |
Solvency Statement dated 31/08/24
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13 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium 31/08/2024
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RES06 ‐
Resolution of reduction in issued share capital
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12 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2024
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11 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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10 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2024
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06 Sep 2024 |
MR01 |
Registration of charge NI0297000033, created on 31 August 2024
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28 Aug 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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16 Aug 2024 |
SH06 |
Cancellation of shares. Statement of capital on 2 August 2024
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13 Aug 2024 |
PSC02 |
Notification of Quadrapharm Limited as a person with significant control on 2 August 2024
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13 Aug 2024 |
PSC07 |
Cessation of Michael Francis Guerin as a person with significant control on 2 August 2024
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10 Jul 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with no updates
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04 Jun 2024 |
AA |
Group of companies' accounts made up to 31 August 2023
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11 Jul 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with updates
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20 Jun 2023 |
SH19 |
Statement of capital on 20 June 2023
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ANNOTATION
Clarification this is a second filing of the original SH19 registered on 19/08/2022.
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20 Jun 2023 |
SH06 |
Cancellation of shares. Statement of capital on 29 July 2022
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ANNOTATION
Clarification this is a second filing of the original SH06 registered on 19/08/2022
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31 May 2023 |
AA |
Group of companies' accounts made up to 31 August 2022
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19 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Other company business 29/07/2022
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19 Aug 2022 |
SH19 |
Statement of capital on 19 August 2022
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ANNOTATION
Clarification a second filed SH19 was accepted on 20/06/2023
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19 Aug 2022 |
SH06 |
Cancellation of shares. Statement of capital on 29 July 2022
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ANNOTATION
Clarification a second filed SH06 was accepted on 20/06/2023
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19 Aug 2022 |
SH03 |
Purchase of own shares.
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