Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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29 Dec 2023 |
RP04AP01 |
Second filing for the appointment of Mr Todd Richardson as a director
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27 Dec 2023 |
AP01 |
Appointment of Mr Todd Richardson as a director on 21 December 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 29/12/2023
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27 Oct 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with no updates
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27 Oct 2023 |
PSC08 |
Notification of a person with significant control statement
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27 Oct 2023 |
PSC07 |
Cessation of Quadramed Affinity Corporation as a person with significant control on 27 October 2023
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28 Nov 2022 |
MA |
Memorandum and Articles of Association
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28 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company change of name 14/11/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Nov 2022 |
CERTNM |
Company name changed quadramed europe LIMITED\certificate issued on 28/11/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-11-21
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28 Oct 2022 |
CS01 |
Confirmation statement made on 28 October 2022 with no updates
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26 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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03 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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29 Oct 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with no updates
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14 Apr 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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02 Nov 2020 |
CS01 |
Confirmation statement made on 30 October 2020 with no updates
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30 Oct 2019 |
CS01 |
Confirmation statement made on 30 October 2019 with no updates
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20 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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24 Oct 2018 |
CS01 |
Confirmation statement made on 23 October 2018 with no updates
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28 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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24 Nov 2017 |
CS01 |
Confirmation statement made on 23 October 2017 with no updates
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15 Sep 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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12 Jun 2017 |
AD01 |
Registered office address changed from 11 Raven Wharf 14 Lafone Street London SE1 2LR to PO Box C/O Ppk Sandhurst House 297 Yorktown Road Sandhurst Berkshire GU47 0QA on 12 June 2017
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19 Jan 2017 |
CS01 |
Confirmation statement made on 23 October 2016 with updates
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19 Jan 2017 |
AR01 |
Annual return made up to 15 August 2014
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19 Jan 2017 |
AA |
Full accounts made up to 31 December 2015
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