QUAD UK TOPCO LIMITED

Company number 12130308

Date	Type	Description	View / Download
18 Oct 2023	TM01	Termination of appointment of Mark Egerton as a director on 16 October 2023	(1 page)
18 Oct 2023	AP01	Appointment of Mr Thierry Andre Van Nieuwenhove as a director on 16 October 2023	(2 pages)
03 Oct 2023	AP01	Appointment of Domitille Marie Elisabeth De Vienne as a director on 26 September 2023	(2 pages)
02 Oct 2023	TM01	Termination of appointment of Kasper Gyldenvang as a director on 26 September 2023	(1 page)
02 Oct 2023	AP01	Appointment of Mr Wayne Maylor Hewett as a director on 26 September 2023	(2 pages)
02 Oct 2023	TM01	Termination of appointment of Claes Johan Robert Glassell as a director on 26 September 2023	(1 page)
04 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	(67 pages)
04 Aug 2023	TM01	Termination of appointment of Silvia Carla Chiara Oteri as a director on 3 August 2023	(1 page)
03 Jul 2023	CS01	Confirmation statement made on 3 July 2023 with updates	(5 pages)
15 Mar 2023	AP01	Appointment of Mr Ian Dermot Shott as a director on 15 March 2023	(2 pages)
19 Jan 2023	CH01	Director's details changed for Dr. Mark Egerton on 1 May 2020	(2 pages)
29 Jul 2022	AA	Group of companies' accounts made up to 31 December 2021	(54 pages)
07 Jul 2022	CS01	Confirmation statement made on 7 July 2022 with no updates	(3 pages)
09 May 2022	TM02	Termination of appointment of Gordon Cameron as a secretary on 5 May 2022	(1 page)
05 May 2022	AP01	Appointment of Mr Desmond Kenneth Neil Glass as a director on 5 May 2022	(2 pages)
05 May 2022	TM01	Termination of appointment of Gordon Cameron as a director on 5 May 2022	(1 page)
20 Jan 2022	AP01	Appointment of Mr Dimitrios Tzivelis as a director on 17 January 2022	(2 pages)
20 Jan 2022	TM01	Termination of appointment of Florian Dominik Kreuzer as a director on 17 January 2022	(1 page)
20 Jan 2022	AP01	Appointment of Henry Minello as a director on 17 January 2022	(2 pages)
15 Nov 2021	CH01	Director's details changed for Kasper Gyldenvang on 12 November 2021	(2 pages)
15 Nov 2021	AP01	Appointment of Kasper Gyldenvang as a director on 12 November 2021	(2 pages)
15 Nov 2021	TM01	Termination of appointment of Gregory Sahak Petros as a director on 12 November 2021	(1 page)
02 Aug 2021	CS01	Confirmation statement made on 30 July 2021 with updates	(7 pages)
23 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	(47 pages)
07 Apr 2021	SH01	Statement of capital following an allotment of shares on 8 March 2021 GBP 509,735,240.52	(4 pages)