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QUADRA LIMITED

Company number NI038195

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Sep 2024	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Feb 2024	CS01	Confirmation statement made on 17 February 2024 with updates	View PDF Confirmation statement made on 17 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
20 Feb 2024	CH01	Director's details changed for Mr Aidan Faloona on 20 February 2024	View PDF Director's details changed for Mr Aidan Faloona on 20 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Jul 2023	SH06	Cancellation of shares. Statement of capital on 30 April 2023 GBP 105	View PDF Cancellation of shares. Statement of capital on 30 April 2023 GBP 105 - link opens in a new window - 4 pages (4 pages)
07 Jul 2023	SH03	Purchase of own shares. ANNOTATION Clarification ‘hmrc confirmation received that appropriate duty has been paid on this repurchase.'	View PDF Purchase of own shares. ANNOTATION Clarification ‘hmrc confirmation received that appropriate duty has been paid on this repurchase.' - link opens in a new window - 3 pages (3 pages)
21 Mar 2023	CS01	Confirmation statement made on 17 February 2023 with updates	View PDF Confirmation statement made on 17 February 2023 with updates - link opens in a new window - 6 pages (6 pages)
16 Feb 2023	CS01	Confirmation statement made on 16 February 2023 with updates	View PDF Confirmation statement made on 16 February 2023 with updates - link opens in a new window - 6 pages (6 pages)
16 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
16 Feb 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)
16 Feb 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
16 Feb 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
16 Feb 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Nov 2022	CS01	Confirmation statement made on 27 November 2022 with updates	View PDF Confirmation statement made on 27 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
02 Sep 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
01 Sep 2022	SH06	Cancellation of shares. Statement of capital on 30 April 2022 GBP 125	View PDF Cancellation of shares. Statement of capital on 30 April 2022 GBP 125 - link opens in a new window - 6 pages (6 pages)
26 Aug 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Dec 2021	CH01	Director's details changed for Gavin Henry Kane on 8 December 2021	View PDF Director's details changed for Gavin Henry Kane on 8 December 2021 - link opens in a new window - 2 pages (2 pages)
08 Dec 2021	CS01	Confirmation statement made on 27 November 2021 with updates	View PDF Confirmation statement made on 27 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
15 Sep 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
23 Jun 2021	SH06	Cancellation of shares. Statement of capital on 30 April 2021 GBP 135	View PDF Cancellation of shares. Statement of capital on 30 April 2021 GBP 135 - link opens in a new window - 4 pages (4 pages)
22 Jun 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
16 Dec 2020	PSC01	Notification of Aidan Faloona as a person with significant control on 6 April 2020	View PDF Notification of Aidan Faloona as a person with significant control on 6 April 2020 - link opens in a new window - 2 pages (2 pages)
16 Dec 2020	PSC01	Notification of Gavin Kane as a person with significant control on 8 April 2020	View PDF Notification of Gavin Kane as a person with significant control on 8 April 2020 - link opens in a new window - 2 pages (2 pages)
16 Dec 2020	CS01	Confirmation statement made on 27 November 2020 with updates	View PDF Confirmation statement made on 27 November 2020 with updates - link opens in a new window - 5 pages (5 pages)

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QUADRA LIMITED

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