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QUADRASSET LIMITED

Company number NI699891

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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)
16 Sep 2024	PSC01	Notification of Catherine Guerin as a person with significant control on 31 August 2024	View PDF Notification of Catherine Guerin as a person with significant control on 31 August 2024 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	PSC04	Change of details for Mr Michael Francis Guerin as a person with significant control on 31 August 2024	View PDF Change of details for Mr Michael Francis Guerin as a person with significant control on 31 August 2024 - link opens in a new window - 2 pages (2 pages)
13 Sep 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 - 2 pages (2 pages)
12 Sep 2024	SH01	Statement of capital following an allotment of shares on 31 August 2024 GBP 113,493.21	View PDF Statement of capital following an allotment of shares on 31 August 2024 GBP 113,493.21 - 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 NI6998910001, created on 31 August 2024	View PDF Registration of charge NI6998910001, created on 31 August 2024 - link opens in a new window - 41 pages (41 pages)
01 Aug 2024	CS01	Confirmation statement made on 30 July 2024 with no updates	View PDF Confirmation statement made on 30 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-31 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-31 GBP .01 - link opens in a new window - 11 pages (11 pages)

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