QUADNETICS GROUP LIMITED

Company number 04283903

Date	Type	Description	View / Download
09 Apr 2018	AP01	Appointment of Mr Mark Gerald Goodwin as a director on 6 April 2018	(2 pages)
09 Apr 2018	AP03	Appointment of Mr Michael James Stilwell as a secretary on 6 April 2018	(2 pages)
09 Apr 2018	TM01	Termination of appointment of Richard Paul Brierley as a director on 6 April 2018	(1 page)
09 Apr 2018	TM02	Termination of appointment of Richard Paul Brierley as a secretary on 6 April 2018	(1 page)
08 Sep 2017	CS01	Confirmation statement made on 7 September 2017 with no updates	(3 pages)
18 Jul 2017	AA	Accounts for a dormant company made up to 30 November 2016	(5 pages)
20 Sep 2016	CS01	Confirmation statement made on 7 September 2016 with updates	(5 pages)
05 Sep 2016	AA	Accounts for a dormant company made up to 30 November 2015	(4 pages)
22 Jun 2016	AP03	Appointment of Mr Richard Paul Brierley as a secretary on 17 June 2016	(2 pages)
22 Jun 2016	AP01	Appointment of Mr Richard Paul Brierley as a director on 17 June 2016	(2 pages)
22 Jun 2016	TM01	Termination of appointment of Nigel Charles Poultney as a director on 11 May 2016	(1 page)
22 Jun 2016	TM02	Termination of appointment of Nigel Charles Poultney as a secretary on 11 May 2016	(1 page)
22 Sep 2015	AR01	Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 20,000	(5 pages)
01 Sep 2015	AA	Accounts for a dormant company made up to 30 November 2014	(4 pages)
11 Feb 2015	TM01	Termination of appointment of John Shepherd as a director on 31 January 2015	(1 page)
11 Feb 2015	AP01	Appointment of Mr Michael James Stilwell as a director on 31 January 2015	(2 pages)
19 Sep 2014	AR01	Annual return made up to 7 September 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP 20,000	(5 pages)
19 Sep 2014	CH02	Director's details changed for Fotovalue Limited on 25 October 2013	(1 page)
02 Sep 2014	AA	Accounts for a dormant company made up to 30 November 2013	(4 pages)
12 Dec 2013	AD01	Registered office address changed from C/O Synectics Plc Haydon House 5 Alcester Road Studley Warwickshire B80 7AN United Kingdom on 12 December 2013	(1 page)
25 Sep 2013	AR01	Annual return made up to 7 September 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 20,000	(5 pages)
25 Sep 2013	AD01	Registered office address changed from C/O C/O Synectics Plc Haydon House 5 Alcester Road Studley Warwickshire B50 4BN United Kingdom on 25 September 2013	(1 page)
29 Aug 2013	AA	Accounts for a dormant company made up to 30 November 2012	(4 pages)
14 Sep 2012	AR01	Annual return made up to 7 September 2012 with full list of shareholders	(5 pages)
14 Sep 2012	AD01	Registered office address changed from C/O Quadnetics Group Plc Haydon House 5 Alcester Road, Studley Warwickshire B80 7AN on 14 September 2012	(1 page)