QUADIENT TECHNOLOGIES HOLDINGS UK LIMITED

Company number 01904393

Date	Type	Description	View / Download
16 Jun 2021	CS01	Confirmation statement made on 22 May 2021 with no updates	(3 pages)
11 May 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Mar 2021	PSC07	Cessation of Emmanuelle De Groote as a person with significant control on 10 December 2020	(1 page)
19 Mar 2021	AP01	Appointment of Ms Sophie Milliot as a director on 10 December 2020	(2 pages)
19 Mar 2021	TM01	Termination of appointment of Emmanuelle De Groote as a director on 10 December 2020	(1 page)
24 Jun 2020	AP03	Appointment of Ms Susan Jane Palmer as a secretary on 24 June 2020	(2 pages)
24 Jun 2020	TM01	Termination of appointment of Danny Westlake as a director on 24 June 2020	(1 page)
24 Jun 2020	TM02	Termination of appointment of Danny Westlake as a secretary on 24 June 2020	(1 page)
28 May 2020	CS01	Confirmation statement made on 22 May 2020 with no updates	(3 pages)
03 Feb 2020	RESOLUTIONS	Resolutions RES13 ‐ Name of the company be changed 23/12/2019	(1 page)
23 Dec 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-23	(3 pages)
23 Dec 2019	AD01	Registered office address changed from Neopost House Oakwood Hill Industrial Estate Oakwood Hill Loughton Essex IG10 3TZ to Quadient House Oakwood Hill Industrial Estate Oakwood Hill Loughton Essex IG10 3TZ on 23 December 2019	(1 page)
05 Nov 2019	AA	Full accounts made up to 31 January 2019	(18 pages)
28 May 2019	CS01	Confirmation statement made on 22 May 2019 with no updates	(3 pages)
17 Dec 2018	AA	Full accounts made up to 31 January 2018	(18 pages)
22 May 2018	CS01	Confirmation statement made on 22 May 2018 with no updates	(3 pages)
18 May 2018	CS01	Confirmation statement made on 18 May 2018 with no updates	(3 pages)
06 Nov 2017	AA	Full accounts made up to 31 January 2017	(17 pages)
18 May 2017	CS01	Confirmation statement made on 18 May 2017 with updates	(6 pages)
09 Nov 2016	AA	Full accounts made up to 31 January 2016	(17 pages)
18 May 2016	AR01	Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 735,294	(5 pages)
18 May 2016	CH01	Director's details changed for Jean Francois Labadie on 18 May 2016	(2 pages)
12 Nov 2015	AA	Full accounts made up to 31 January 2015	(15 pages)
27 May 2015	AR01	Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 735,294	(5 pages)
06 Feb 2015	RESOLUTIONS	Resolutions RES13 ‐ That the capital redemption reserve of the company of £250,000 be cancelled and the balance transferred to the profit and loss account 23/01/2015	(1 page)