QUADRANT GROUP LIMITED filing history - Find and update company information

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QUADRANT GROUP LIMITED

Company number 04343035

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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)
21 Feb 2024	PSC02	Notification of Quadrant Topco Limited as a person with significant control on 16 January 2024	View PDF Notification of Quadrant Topco Limited as a person with significant control on 16 January 2024 - link opens in a new window - 2 pages (2 pages)
21 Feb 2024	PSC07	Cessation of David John Coghlan as a person with significant control on 16 January 2024	View PDF Cessation of David John Coghlan as a person with significant control on 16 January 2024 - link opens in a new window - 1 page (1 page)
21 Feb 2024	TM01	Termination of appointment of David John Coghlan as a director on 12 February 2024	View PDF Termination of appointment of David John Coghlan as a director on 12 February 2024 - link opens in a new window - 1 page (1 page)
06 Dec 2023	CS01	Confirmation statement made on 5 December 2023 with no updates	View PDF Confirmation statement made on 5 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Group of companies' accounts made up to 31 May 2023	View PDF Group of companies' accounts made up to 31 May 2023 - link opens in a new window - 43 pages (43 pages)
16 Dec 2022	CS01	Confirmation statement made on 5 December 2022 with updates	View PDF Confirmation statement made on 5 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
27 Oct 2022	AA	Group of companies' accounts made up to 31 May 2022	View PDF Group of companies' accounts made up to 31 May 2022 - link opens in a new window - 40 pages (40 pages)
19 May 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Terms of agreement 28/04/2022 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Terms of agreement 28/04/2022 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
18 May 2022	SH01	Statement of capital following an allotment of shares on 28 April 2022 GBP 1,598,025.50	View PDF Statement of capital following an allotment of shares on 28 April 2022 GBP 1,598,025.50 - link opens in a new window - 4 pages (4 pages)
18 May 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
24 Jan 2022	AA	Group of companies' accounts made up to 31 May 2021	View PDF Group of companies' accounts made up to 31 May 2021 - link opens in a new window - 37 pages (37 pages)
18 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
18 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
18 Dec 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	SH01	Statement of capital following an allotment of shares on 26 November 2021 GBP 1,597,850.50	View PDF Statement of capital following an allotment of shares on 26 November 2021 GBP 1,597,850.50 - link opens in a new window - 4 pages (4 pages)
10 Dec 2021	CS01	Confirmation statement made on 5 December 2021 with updates	View PDF Confirmation statement made on 5 December 2021 with updates - link opens in a new window - 6 pages (6 pages)
14 Sep 2021	TM01	Termination of appointment of Stephen John Williams as a director on 31 August 2021	View PDF Termination of appointment of Stephen John Williams as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
06 Aug 2021	AD01	Registered office address changed from Victoria Gardens Burgess Hill West Sussex RH15 9NB to 41-47 Seabourne Road Bournemouth BH5 2HU on 6 August 2021	View PDF Registered office address changed from Victoria Gardens Burgess Hill West Sussex RH15 9NB to 41-47 Seabourne Road Bournemouth BH5 2HU on 6 August 2021 - link opens in a new window - 1 page (1 page)
11 Jun 2021	AA	Group of companies' accounts made up to 31 May 2020	View PDF Group of companies' accounts made up to 31 May 2020 - link opens in a new window - 39 pages (39 pages)
01 Apr 2021	MR01	Registration of charge 043430350008, created on 31 March 2021	View PDF Registration of charge 043430350008, created on 31 March 2021 - link opens in a new window - 8 pages (8 pages)
17 Dec 2020	CS01	Confirmation statement made on 5 December 2020 with no updates	View PDF Confirmation statement made on 5 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2020	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
07 Oct 2020	MR01	Registration of charge 043430350007, created on 6 October 2020	View PDF Registration of charge 043430350007, created on 6 October 2020 - link opens in a new window - 7 pages (7 pages)
06 Dec 2019	CS01	Confirmation statement made on 5 December 2019 with no updates	View PDF Confirmation statement made on 5 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	AA	Group of companies' accounts made up to 31 May 2019	View PDF Group of companies' accounts made up to 31 May 2019 - link opens in a new window - 39 pages (39 pages)

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