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QUADRAPHARM LIMITED

Company number NI699822

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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)
17 Sep 2024	SH02	Sub-division of shares on 31 August 2024	View PDF Sub-division of shares on 31 August 2024 - link opens in a new window - 4 pages (4 pages)
17 Sep 2024	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 - 3 pages (3 pages)
13 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
13 Sep 2024	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 31/08/2024 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division of shares 31/08/2024 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
13 Sep 2024	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)
13 Sep 2024	SH19	Statement of capital on 13 September 2024 GBP 6,696,099.39	View PDF Statement of capital on 13 September 2024 GBP 6,696,099.39 - link opens in a new window - 5 pages (5 pages)
13 Sep 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Sep 2024	CAP-SS	Solvency Statement dated 31/08/24	View PDF Solvency Statement dated 31/08/24 - link opens in a new window - 1 page (1 page)
13 Sep 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
10 Sep 2024	AA01	Previous accounting period extended from 31 July 2024 to 31 August 2024	View PDF Previous accounting period extended from 31 July 2024 to 31 August 2024 - link opens in a new window - 1 page (1 page)
06 Sep 2024	MR01	Registration of charge NI6998220002, created on 31 August 2024	View PDF Registration of charge NI6998220002, created on 31 August 2024 - link opens in a new window - 41 pages (41 pages)
14 Aug 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
13 Aug 2024	PSC04	Change of details for Mr Michael Francis Guerin as a person with significant control on 2 August 2024	View PDF Change of details for Mr Michael Francis Guerin as a person with significant control on 2 August 2024 - link opens in a new window - 2 pages (2 pages)
13 Aug 2024	PSC01	Notification of Catherine Guerin as a person with significant control on 2 August 2024	View PDF Notification of Catherine Guerin as a person with significant control on 2 August 2024 - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	SH01	Statement of capital following an allotment of shares on 2 August 2024 GBP 11,349,321	View PDF Statement of capital following an allotment of shares on 2 August 2024 GBP 11,349,321 - link opens in a new window - 3 pages (3 pages)
08 Aug 2024	MR01	Registration of charge NI6998220001, created on 2 August 2024	View PDF Registration of charge NI6998220001, created on 2 August 2024 - link opens in a new window - 41 pages (41 pages)
07 Aug 2024	SH02	Consolidation of shares on 1 August 2024	View PDF Consolidation of shares on 1 August 2024 - link opens in a new window - 4 pages (4 pages)
07 Aug 2024	RESOLUTIONS	Resolutions RES13 ‐ Consolidation of shares 01/08/2024 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Consolidation of shares 01/08/2024 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
06 Aug 2024	SH01	Statement of capital following an allotment of shares on 1 August 2024 GBP 1	View PDF Statement of capital following an allotment of shares on 1 August 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
01 Aug 2024	CS01	Confirmation statement made on 27 July 2024 with updates	View PDF Confirmation statement made on 27 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Jul 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-28 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-28 GBP .01 - link opens in a new window - 11 pages (11 pages)

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QUADRAPHARM LIMITED

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