QUADRISE PLC: Filings

  • Overview

    Company NameQUADRISE PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 05267512
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for QUADRISE PLC?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Apr 08, 2025

    • Capital: GBP 19,866,954.65
    3 pagesSH01

    Statement of capital following an allotment of shares on Feb 03, 2025

    • Capital: GBP 19,823,812.16
    3 pagesSH01

    Statement of capital following an allotment of shares on Jan 31, 2025

    • Capital: GBP 19,157,145.5
    3 pagesSH01

    Appointment of Mr Anthony Foster as a director on Feb 01, 2025

    2 pagesAP01

    Group of companies' accounts made up to Jun 30, 2024

    63 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Confirmation statement made on Oct 23, 2024 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Apr 16, 2024

    • Capital: GBP 17,647,145.5
    3 pagesSH01

    Statement of capital following an allotment of shares on Mar 26, 2024

    • Capital: GBP 16,824,788.23
    3 pagesSH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Group of companies' accounts made up to Jun 30, 2023

    60 pagesAA

    Confirmation statement made on Oct 23, 2023 with updates

    4 pagesCS01

    Appointment of Ms Vicky Su Yin Lee as a director on Oct 02, 2023

    2 pagesAP01

    Termination of appointment of Philip Neil Snaith as a director on Oct 01, 2023

    1 pagesTM01

    Statement of capital following an allotment of shares on Jul 26, 2023

    • Capital: GBP 15,624,788.23
    3 pagesSH01

    Statement of capital following an allotment of shares on Jul 12, 2023

    • Capital: GBP 14,949,049.68
    3 pagesSH01

    Certificate of change of name

    Company name changed quadrise fuels international PLC\certificate issued on 23/03/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 23, 2023

    Change of name notice

    CONNOT

    Auditor's resignation

    1 pagesAUD

    Group of companies' accounts made up to Jun 30, 2022

    63 pagesAA

    Memorandum and Articles of Association

    73 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Oct 23, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Laurence Ian Mutch on Jan 04, 2021

    2 pagesCH01

    Appointment of Mr Andrew John Gowdy Morrison as a director on Feb 01, 2022

    2 pagesAP01

    Director's details changed for Mr. Jason Victor Miles on Jan 04, 2021

    2 pagesCH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0