QUAD UK TOPCO LIMITED

Company number 12130308

Date	Type	Description	View / Download
11 Mar 2021	MA	Memorandum and Articles of Association	(67 pages)
11 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ New share class created 10/02/2021 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(6 pages)
08 Mar 2021	SH01	Statement of capital following an allotment of shares on 11 February 2021 GBP 508,987,211.06	(5 pages)
28 Jan 2021	AA01	Previous accounting period shortened from 31 March 2021 to 31 December 2020	(1 page)
26 Jan 2021	AA	Group of companies' accounts made up to 31 March 2020	(44 pages)
14 Sep 2020	SH01	Statement of capital following an allotment of shares on 14 July 2020 GBP 440,803,569.22	(3 pages)
14 Sep 2020	SH01	Statement of capital following an allotment of shares on 14 July 2020 GBP 440,758,656.22	(3 pages)
11 Sep 2020	SH01	Statement of capital following an allotment of shares on 14 July 2020 GBP 440,803,569.22	(3 pages)
21 Aug 2020	CS01	Confirmation statement made on 30 July 2020 with updates	(5 pages)
06 Jul 2020	AP01	Appointment of Silvia Carla Chiara Oteri as a director on 2 July 2020	(2 pages)
06 Jul 2020	AP01	Appointment of Mr Florian Dominik Kreuzer as a director on 2 July 2020	(2 pages)
06 Jul 2020	TM01	Termination of appointment of Mubasher Ahmad Sheikh as a director on 2 July 2020	(1 page)
05 Dec 2019	RP04AP01	Second filing for the appointment of Mr Gordon Cameron as a director	(6 pages)
21 Nov 2019	SH01	Statement of capital following an allotment of shares on 11 November 2019 GBP 440,758,605.35	(3 pages)
15 Nov 2019	AD01	Registered office address changed from Ruddington Fields Business Park Ruddington Fields Business Park Ruddington Nottingham NG11 6JS England to C/O Quotient Sciences Limited Trent House, Mere Way Ruddington Fields Business Park Ruddington, Nottingham NG11 6JS on 15 November 2019	(1 page)
04 Nov 2019	AP03	Appointment of Mr. Gordon Cameron as a secretary on 22 October 2019	(2 pages)
01 Nov 2019	AD01	Registered office address changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom to Ruddington Fields Business Park Ruddington Fields Business Park Ruddington Nottingham NG11 6JS on 1 November 2019	(1 page)
01 Nov 2019	TM02	Termination of appointment of Alter Domus (Uk) Limited as a secretary on 22 October 2019	(1 page)
01 Nov 2019	AP01	Appointment of Dr. Mubasher Ahmad Sheikh as a director on 22 October 2019	(2 pages)
01 Nov 2019	AP01	Appointment of Mr Claes Johan Robert Glassell as a director on 22 October 2019	(2 pages)
01 Nov 2019	TM01	Termination of appointment of Paul Richard Armstrong as a director on 22 October 2019	(1 page)
29 Oct 2019	SH08	Change of share class name or designation	(2 pages)
18 Oct 2019	SH01	Statement of capital following an allotment of shares on 1 October 2019 GBP 440,364,176.74	(3 pages)
17 Oct 2019	SH01	Statement of capital following an allotment of shares on 1 October 2019 GBP 9,386.74	(3 pages)
15 Oct 2019	AP01	Appointment of Mr Gordon Cameron as a director on 1 October 2019 ANNOTATION Clarification a second filed AP01 was registered on 05/12/2019	(3 pages)