QUADRANT GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 | Notification of Alexandra Coghlan as a person with significant control on 2025-05-31 |
| 20/06/2520 June 2025 | Cessation of Quadrant Topco Limited as a person with significant control on 2025-05-31 |
| 21/05/2521 May 2025 | Satisfaction of charge 043430350008 in full |
| 21/05/2521 May 2025 | Satisfaction of charge 043430350007 in full |
| 28/03/2528 March 2025 | Satisfaction of charge 4 in full |
| 05/03/255 March 2025 | Registered office address changed from 41-47 Seabourne Road Bournemouth BH5 2HU England to Suite G, Nbk House 64a Victoria Road Burgess Hill RH15 9LH on 2025-03-05 |
| 09/01/259 January 2025 | Statement of capital on 2024-12-20 |
| 23/12/2423 December 2024 | Statement of capital on 2024-12-23 |
| 23/12/2423 December 2024 | |
| 23/12/2423 December 2024 | |
| 23/12/2423 December 2024 | Resolutions |
| 11/12/2411 December 2024 | Confirmation statement made on 2024-12-05 with updates |
| 15/11/2415 November 2024 | Group of companies' accounts made up to 2024-05-31 |
| 21/02/2421 February 2024 | Termination of appointment of David John Coghlan as a director on 2024-02-12 |
| 21/02/2421 February 2024 | Notification of Quadrant Topco Limited as a person with significant control on 2024-01-16 |
| 21/02/2421 February 2024 | Cessation of David John Coghlan as a person with significant control on 2024-01-16 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-12-05 with no updates |
| 27/09/2327 September 2023 | Group of companies' accounts made up to 2023-05-31 |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-12-05 with updates |
| 27/10/2227 October 2022 | Group of companies' accounts made up to 2022-05-31 |
| 19/05/2219 May 2022 | Resolutions |
| 19/05/2219 May 2022 | Resolutions |
| 19/05/2219 May 2022 | Resolutions |
| 19/05/2219 May 2022 | Resolutions |
| 18/05/2218 May 2022 | Statement of capital following an allotment of shares on 2022-04-28 |
| 18/05/2218 May 2022 | Purchase of own shares. |
| 24/01/2224 January 2022 | Group of companies' accounts made up to 2021-05-31 |
| 18/12/2118 December 2021 | Resolutions |
| 18/12/2118 December 2021 | Resolutions |
| 18/12/2118 December 2021 | Resolutions |
| 18/12/2118 December 2021 | Resolutions |
| 18/12/2118 December 2021 | Memorandum and Articles of Association |
| 18/12/2118 December 2021 | Memorandum and Articles of Association |
| 13/12/2113 December 2021 | Statement of capital following an allotment of shares on 2021-11-26 |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-12-05 with updates |
| 06/08/216 August 2021 | Registered office address changed from Victoria Gardens Burgess Hill West Sussex RH15 9NB to 41-47 Seabourne Road Bournemouth BH5 2HU on 2021-08-06 |
| 06/03/156 March 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14 |
| 22/01/1522 January 2015 | SECOND FILING WITH MUD 05/12/14 FOR FORM AR01 |
| 23/12/1423 December 2014 | Annual return made up to 5 December 2014 with full list of shareholders |
| 22/12/1422 December 2014 | DIRECTOR APPOINTED MR STEPHEN JOHN WILLIAMS |
| 09/07/149 July 2014 | DIRECTOR APPOINTED MR TIMOTHY JOHN MORLEY |
| 09/07/149 July 2014 | SECRETARY APPOINTED MR TIMOTHY JOHN MORLEY |
| 09/06/149 June 2014 | APPOINTMENT TERMINATED, SECRETARY STEWART ROSE |
| 25/04/1425 April 2014 | AUDITOR'S RESIGNATION |
| 17/04/1417 April 2014 | SECTION 519 |
| 08/01/148 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13 |
| 06/12/136 December 2013 | Annual return made up to 5 December 2013 with full list of shareholders |
| 04/12/134 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 043430350006 |
| 05/06/135 June 2013 | AUDITOR'S RESIGNATION |
| 29/05/1329 May 2013 | AUDITOR'S RESIGNATION |
| 05/12/125 December 2012 | Annual return made up to 5 December 2012 with full list of shareholders |
| 21/11/1221 November 2012 | SECRETARY APPOINTED MR STEWART PHILIP ROSE |
| 21/11/1221 November 2012 | APPOINTMENT TERMINATED, SECRETARY LORRAINE RICHARDS |
| 02/10/122 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12 |
| 27/09/1227 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 5 |
| 12/09/1212 September 2012 | DIRECTOR APPOINTED MR MICHAEL VAUGHAN MALE |
| 08/09/128 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 06/09/126 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 06/09/126 September 2012 | ADOPT ARTICLES 22/08/2012 |
| 06/09/126 September 2012 | DIR ENTERED INTO DOCS, TERMS OF DOCS APPROVED 22/08/2012 |
| 06/09/126 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/09/124 September 2012 | SUB-DIVISION 22/08/12 |
| 03/09/123 September 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 03/09/123 September 2012 | ALTER ARTICLES 22/08/2012 |
| 23/12/1123 December 2011 | Annual return made up to 19 December 2011 with full list of shareholders |
| 10/10/1110 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11 |
| 12/01/1112 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10 |
| 29/12/1029 December 2010 | Annual return made up to 19 December 2010 with full list of shareholders |
| 24/12/1024 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN COGHLAN / 01/01/2010 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN COGHLAN / 01/12/2009 |
| 12/01/1012 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / LORRAINE CAROLE RICHARDS / 01/12/2009 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFF SANDIFORD / 01/12/2009 |
| 12/01/1012 January 2010 | Annual return made up to 19 December 2009 with full list of shareholders |
| 27/10/0927 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09 |
| 28/01/0928 January 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08 |
| 06/01/096 January 2009 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 21/12/0721 December 2007 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07 |
| 25/01/0725 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06 |
| 18/01/0718 January 2007 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/05/05 |
| 16/01/0616 January 2006 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04 |
| 26/01/0526 January 2005 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS |
| 22/01/0422 January 2004 | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS |
| 10/09/0310 September 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 28/07/0328 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/07/0328 July 2003 | S-DIV 21/02/02 |
| 20/01/0320 January 2003 | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS |
| 12/10/0212 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/0222 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0211 April 2002 | SHARES AGREEMENT OTC |
| 26/03/0226 March 2002 | COMPANY NAME CHANGED LAW 2364 LIMITED CERTIFICATE ISSUED ON 26/03/02 |
| 15/03/0215 March 2002 | SECRETARY RESIGNED |
| 15/03/0215 March 2002 | DIRECTOR RESIGNED |
| 15/03/0215 March 2002 | DIRECTOR RESIGNED |
| 13/03/0213 March 2002 | NEW DIRECTOR APPOINTED |
| 07/03/027 March 2002 | S-DIV CONVE 21/02/02 |
| 07/03/027 March 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/03/027 March 2002 | � NC 1000/1562500 21/0 |
| 07/03/027 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/03/027 March 2002 | NC INC ALREADY ADJUSTED 21/02/02 |
| 07/03/027 March 2002 | SUBDIV CONV 21/02/02 |
| 06/03/026 March 2002 | NEW DIRECTOR APPOINTED |
| 06/03/026 March 2002 | REGISTERED OFFICE CHANGED ON 06/03/02 FROM: G OFFICE CHANGED 06/03/02 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 06/03/026 March 2002 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/05/03 |
| 06/03/026 March 2002 | NEW SECRETARY APPOINTED |
| 19/12/0119 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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