QUADRANT TOPCO LIMITED
Company number 15373338 · Monitor this company
28 filings
| Date | Filing | |
|---|---|---|
| 27 Apr 2026 | Final Gazette dissolved following liquidation | View document |
| 27 Apr 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 27 Jan 2026 | Return of final meeting in a members' voluntary winding up · 15 pages | View document |
| 26 Apr 2025 | Declaration of solvency · 8 pages | View document |
| 13 Mar 2025 | Resolutions · 1 page | View document |
| 13 Mar 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 13 Mar 2025 | Registered office address changed from Suite G, Nbk House 64a Victoria Road Burgess Hill RH15 9LH England to 3 Field Court Grays Inn London WC1R 5EF on 2025-03-13 · 3 pages | View document |
| 5 Mar 2025 | Registered office address changed from 41-47 Seabourne Road Bournemouth England BH5 2HU England to Suite G, Nbk House 64a Victoria Road Burgess Hill RH15 9LH on 2025-03-05 · 1 page | View document |
| 10 Jan 2025 | Notification of Alexandra Coghlan as a person with significant control on 2025-01-09 · 2 pages | View document |
| 10 Jan 2025 | Withdrawal of a person with significant control statement on 2025-01-10 · 2 pages | View document |
| 10 Jan 2025 | Notification of Jeremy Taylor as a person with significant control on 2025-01-09 · 2 pages | View document |
| 8 Jan 2025 | Confirmation statement made on 2024-12-27 with updates · 5 pages | View document |
| 18 Dec 2024 | Cessation of David John Coghlan as a person with significant control on 2024-11-25 · 1 page | View document |
| 18 Dec 2024 | Notification of a person with significant control statement · 2 pages | View document |
| 21 Feb 2024 | Termination of appointment of David John Coghlan as a director on 2024-02-12 · 1 page | View document |
| 31 Jan 2024 | Second filing of a statement of capital following an allotment of shares on 2024-01-16 · 4 pages | View document |
| 23 Jan 2024 | Notification of David John Coghlan as a person with significant control on 2024-01-16 · 2 pages | View document |
| 23 Jan 2024 | Statement of capital following an allotment of shares on 2024-01-16 · 3 pages | View document |
| 23 Jan 2024 | Cessation of Peter Rae as a person with significant control on 2024-01-16 · 1 page | View document |
| 19 Jan 2024 | Director's details changed for Mr Michael Vaughan Male on 2024-01-19 · 2 pages | View document |
| 16 Jan 2024 | Appointment of Mr Peter Mckay Rae as a director on 2024-01-15 · 2 pages | View document |
| 16 Jan 2024 | Appointment of Mr Michael Vaughan Male as a director on 2024-01-15 · 2 pages | View document |
| 16 Jan 2024 | Appointment of Mr Jeff Sandiford as a director on 2024-01-15 · 2 pages | View document |
| 16 Jan 2024 | Appointment of Mr David John Coghlan as a director on 2024-01-15 · 2 pages | View document |
| 13 Jan 2024 | Resolutions | View document |
| 13 Jan 2024 | Memorandum and Articles of Association · 12 pages | View document |
| 13 Jan 2024 | Resolutions · 1 page | View document |
| 28 Dec 2023 | Incorporation · 35 pages | View document |