QUADRIGA EMEA LIMITED

Company number 03038297

Date	Type	Description	View / Download
12 Oct 2018	AP02	Appointment of Quadriga Worldwide Limited as a director on 28 September 2018	(2 pages)
29 Sep 2018	TM01	Termination of appointment of James Gerard Naro as a director on 28 September 2018	(1 page)
28 Sep 2018	TM01	Termination of appointment of Paul Antony Wilson as a director on 28 September 2018	(1 page)
06 Jun 2018	AA	Full accounts made up to 31 December 2016	(17 pages)
29 Mar 2018	CS01	Confirmation statement made on 27 March 2018 with no updates	(3 pages)
30 Jun 2017	TM01	Termination of appointment of Christopher John Maityard as a director on 26 June 2017	(1 page)
10 Apr 2017	CS01	Confirmation statement made on 27 March 2017 with updates	(5 pages)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
22 Sep 2016	AP01	Appointment of Mr Christopher John Maityard as a director on 13 May 2016	(2 pages)
13 Apr 2016	AR01	Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 2	(5 pages)
10 Sep 2015	AA	Audit exemption subsidiary accounts made up to 31 March 2015	(17 pages)
10 Sep 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/15	(35 pages)
10 Sep 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/15	(3 pages)
10 Sep 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/15	(1 page)
26 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Financial institution 06/08/2015	(3 pages)
21 Aug 2015	TM02	Termination of appointment of Isabelle Sarah Kirk as a secretary on 21 August 2015	(1 page)
18 Aug 2015	MR01	Registration of charge 030382970006, created on 7 August 2015	(55 pages)
04 Aug 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
24 Jul 2015	AD04	Register(s) moved to registered office address Forum 1 Station Road Theale Berkshire RG7 4RA	(1 page)
23 Jul 2015	AP01	Appointment of Mr Seale Alonzo Moorer as a director on 9 July 2015	(2 pages)
23 Jul 2015	AP01	Appointment of Mr James Gerard Naro as a director on 9 July 2015	(2 pages)
23 Jul 2015	TM01	Termination of appointment of Roger David Taylor as a director on 9 July 2015	(1 page)
23 Jul 2015	TM01	Termination of appointment of Anantha Sivaraman Narayanan as a director on 9 July 2015	(1 page)
22 Jul 2015	AP03	Appointment of Mrs Isabelle Sarah Kirk as a secretary on 22 July 2015	(2 pages)
22 Jul 2015	TM02	Termination of appointment of David Venus & Company Llp as a secretary on 22 July 2015	(1 page)