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QUADRANT DEVELOPMENT MANAGEMENT LIMITED

Company number 07876291

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Mar 2024 CS01 Confirmation statement made on 21 March 2024 with updates
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
06 Nov 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction
23 Oct 2023 RESOLUTIONS Resolutions
  • RES13 ‐ The company be and is hereby authorised pursuant to section 690 of the companies act 2006 and the company's articles of association to purchase its own shares in accordance with a proposed contract to purchase in the form attached to the resolution and initialled by the signatories for the purpose of identification to be made between (1) the company and (2) accord international holdings S.A. R.L. in respect of the sale to and rhe purchase by the company of 5,264 ordinary-b shares of £0.001 each in the capital of the company for the sum of £240,000 to be paid out of the distributable profits of the company, which the contract is hereby approved and that any one director for the time being is hereby authorised to enter into the contract on behalf of the company and to fulfil all obligations of the company thereunder. 01/09/2023
View PDF Resolutions
  • RES13 ‐ The company be and is hereby authorised pursuant to section 690 of the companies act 2006 and the company's articles of association to purchase its own shares in accordance with a proposed contract to purchase in the form attached to the resolution and initialled by the signatories for the purpose of identification to be made between (1) the company and (2) accord international holdings S.A. R.L. in respect of the sale to and rhe purchase by the company of 5,264 ordinary-b shares of £0.001 each in the capital of the company for the sum of £240,000 to be paid out of the distributable profits of the company, which the contract is hereby approved and that any one director for the time being is hereby authorised to enter into the contract on behalf of the company and to fulfil all obligations of the company thereunder. 01/09/2023
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20 Oct 2023 SH06 Cancellation of shares. Statement of capital on 1 September 2023
  • GBP 100.000
24 Aug 2023 CH01 Director's details changed for Mrs Vanessa Davey on 24 August 2023
24 Aug 2023 CH01 Director's details changed for Mr John Roman Patrick Maddison on 24 August 2023
24 Aug 2023 PSC05 Change of details for Quadrant Estates Llp as a person with significant control on 24 August 2023
24 Aug 2023 AD01 Registered office address changed from 22 Chancery Lane London WC2A 1LS England to 20 Balderton Street London W1K 6TL on 24 August 2023
24 Aug 2023 CH01 Director's details changed for Mr Raja Umar Farooq on 24 August 2023
13 Apr 2023 AP01 Appointment of Mr Raja Umar Farooq as a director on 1 April 2023
21 Mar 2023 CS01 Confirmation statement made on 21 March 2023 with no updates
14 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
21 Mar 2022 CS01 Confirmation statement made on 21 March 2022 with no updates
21 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
09 Jun 2021 AP01 Appointment of Mrs Vanessa Davey as a director on 1 April 2021
24 Mar 2021 CS01 Confirmation statement made on 21 March 2021 with no updates
11 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
25 Mar 2020 CS01 Confirmation statement made on 21 March 2020 with updates
24 Mar 2020 CH01 Director's details changed for Mr Nicholas Richard Tristram Gethin on 21 March 2020
24 Mar 2020 CH01 Director's details changed for Mr Christopher Sykes Daniel on 21 March 2020
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
11 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 19/06/2019
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jul 2019 SH01 Statement of capital following an allotment of shares on 19 June 2019
  • GBP 105.264
09 Jul 2019 SH02 Sub-division of shares on 19 June 2019