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QUAD UK TOPCO LIMITED

Company number 12130308

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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)
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
15 Oct 2019 SH01 Statement of capital following an allotment of shares on 1 October 2019
  • GBP 8,500.01
14 Oct 2019 AP01 Appointment of Mr Mark Egerton as a director on 1 October 2019
09 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ New classes of shares created 01/10/2019
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Aug 2019 AA01 Current accounting period shortened from 31 July 2020 to 31 March 2020
31 Jul 2019 NEWINC Incorporation
Statement of capital on 2019-07-31
  • GBP .01