co
Corporate
Observer
Homepage
Data
Great Britain
Company
QUADRO EPSOM LIMITED
Filings

QUADRO EPSOM LIMITED: Filings

    • Overview

    Company NameQUADRO EPSOM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05804559
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for QUADRO EPSOM LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Miss Sarah Elizabeth Cole on Dec 09, 2024

    		2 pagesCH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		7 pagesMA

    Full accounts made up to Dec 31, 2023

    		27 pagesAA

    Confirmation statement made on May 03, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		28 pagesAA

    Confirmation statement made on May 03, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		28 pagesAA

    Confirmation statement made on May 03, 2022 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Proposed written res of the company for approval by you as a member of the company, company has not received the neccssary leve of members' agreement to pass the resolution 22/12/2021
    		RES13

    Registration of charge 058045590002, created on Dec 23, 2021

    		108 pagesMR01

    Termination of appointment of Sameet Vohra as a director on Jul 30, 2021

    		1 pagesTM01

    Full accounts made up to Dec 31, 2020

    		29 pagesAA

    Appointment of Mr Jonathan Brett as a director on Jul 23, 2021

    		2 pagesAP01

    Director's details changed for Miss Sarah Elizabeth Cole on May 21, 2021

    		2 pagesCH01

    Confirmation statement made on May 03, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Rebecca Anne Archer as a director on Apr 09, 2021

    		1 pagesTM01

    Appointment of Mr Sameet Vohra as a director on Jan 11, 2021

    		2 pagesAP01

    Full accounts made up to Dec 31, 2019

    		29 pagesAA

    Confirmation statement made on May 03, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		27 pagesAA

    Confirmation statement made on May 03, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		25 pagesAA

    Confirmation statement made on May 03, 2018 with no updates

    		3 pagesCS01
    234Next

    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