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QUADRA LIMITED

Company number NI038195

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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)
09 Sep 2024 AA Total exemption full accounts made up to 30 April 2024
20 Feb 2024 CS01 Confirmation statement made on 17 February 2024 with updates
20 Feb 2024 CH01 Director's details changed for Mr Aidan Faloona on 20 February 2024
13 Oct 2023 AA Total exemption full accounts made up to 30 April 2023
07 Jul 2023 SH06 Cancellation of shares. Statement of capital on 30 April 2023
  • GBP 105
07 Jul 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification ‘hmrc confirmation received that appropriate duty has been paid on this repurchase.'
21 Mar 2023 CS01 Confirmation statement made on 17 February 2023 with updates
16 Feb 2023 CS01 Confirmation statement made on 16 February 2023 with updates
16 Feb 2023 MA Memorandum and Articles of Association
16 Feb 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Feb 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Feb 2023 SH10 Particulars of variation of rights attached to shares
16 Feb 2023 SH08 Change of share class name or designation
28 Nov 2022 CS01 Confirmation statement made on 27 November 2022 with updates
02 Sep 2022 SH03 Purchase of own shares.
01 Sep 2022 SH06 Cancellation of shares. Statement of capital on 30 April 2022
  • GBP 125
26 Aug 2022 AA Total exemption full accounts made up to 30 April 2022
09 Dec 2021 CH01 Director's details changed for Gavin Henry Kane on 8 December 2021
08 Dec 2021 CS01 Confirmation statement made on 27 November 2021 with updates
15 Sep 2021 AA Total exemption full accounts made up to 30 April 2021
23 Jun 2021 SH06 Cancellation of shares. Statement of capital on 30 April 2021
  • GBP 135
22 Jun 2021 SH03 Purchase of own shares.
16 Dec 2020 PSC01 Notification of Aidan Faloona as a person with significant control on 6 April 2020
16 Dec 2020 PSC01 Notification of Gavin Kane as a person with significant control on 8 April 2020
16 Dec 2020 CS01 Confirmation statement made on 27 November 2020 with updates