QUADRALENE LIMITED

Company number 00246955

Date	Type	Description	View / Download
09 Jan 2024	AA	Accounts for a small company made up to 31 December 2022	(28 pages)
22 Dec 2023	AD01	Registered office address changed from Liversage Works Bateman Street Derby DE23 8JL to Unit 3, St Modwen Park Andressey Way Chaddesden Derby Derbyshire DE21 6YH on 22 December 2023	(1 page)
29 Aug 2023	CS01	Confirmation statement made on 2 August 2023 with no updates	(3 pages)
02 Sep 2022	CS01	Confirmation statement made on 2 August 2022 with no updates	(3 pages)
10 Jun 2022	AA	Accounts for a small company made up to 31 December 2021	(29 pages)
08 Sep 2021	CS01	Confirmation statement made on 2 August 2021 with no updates	(3 pages)
18 May 2021	AA	Full accounts made up to 31 December 2020	(30 pages)
08 Dec 2020	PSC07	Cessation of Helen Michele Wigglesworth as a person with significant control on 6 November 2020	(1 page)
08 Dec 2020	PSC07	Cessation of Robert Paul Newsome as a person with significant control on 6 November 2020	(1 page)
08 Dec 2020	PSC02	Notification of Quadralene Holdings Limited as a person with significant control on 6 November 2020	(2 pages)
12 Nov 2020	AP01	Appointment of Thomas Herlev Enevoldsen as a director on 6 November 2020	(2 pages)
12 Nov 2020	AP01	Appointment of Stéphane Julien Le Roy as a director on 6 November 2020	(2 pages)
12 Nov 2020	TM02	Termination of appointment of Helen Michele Wigglesworth as a secretary on 6 November 2020	(1 page)
12 Nov 2020	TM01	Termination of appointment of Paul Andrew Gray as a director on 6 November 2020	(1 page)
12 Nov 2020	TM01	Termination of appointment of Peter James Bacon as a director on 6 November 2020	(1 page)
12 Nov 2020	TM01	Termination of appointment of Helen Michele Wigglesworth as a director on 6 November 2020	(1 page)
16 Oct 2020	MR04	Satisfaction of charge 002469550012 in full	(1 page)
10 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
02 Aug 2020	CS01	Confirmation statement made on 2 August 2020 with updates	(4 pages)
31 Mar 2020	AA	Accounts for a small company made up to 31 December 2019	(13 pages) Download iXBRL
16 Sep 2019	CS01	Confirmation statement made on 12 September 2019 with no updates	(3 pages)
08 May 2019	AA	Accounts for a small company made up to 31 December 2018	(12 pages)
12 Sep 2018	CS01	Confirmation statement made on 12 September 2018 with no updates	(3 pages)
07 Sep 2018	AP01	Appointment of Mr Paul Andrew Gray as a director on 6 September 2018	(2 pages)
07 Sep 2018	AP01	Appointment of Mr Peter James Bacon as a director on 6 September 2018	(2 pages)