QUADRISE PLC
| Status | ACTIVE |
| Company No. | 05267512 |
| Category | Private Limited Company |
| Incorporated | 22 Oct 2004 |
| Age | 19 years, 7 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
QUADRISE PLC is an active private limited company with number 05267512. It was incorporated 19 years, 7 months, 27 days ago, on 22 October 2004. The company address is Eastcastle House Eastcastle House, London, W1W 8DH, United Kingdom.
Company Fillings
Capital allotment shares
Date: 16 Apr 2024
Action Date: 16 Apr 2024
Category: Capital
Type: SH01
Capital : 17,647,145.5 GBP
Date: 2024-04-16
Documents
Capital allotment shares
Date: 26 Mar 2024
Action Date: 26 Mar 2024
Category: Capital
Type: SH01
Capital : 16,824,788.23 GBP
Date: 2024-03-26
Documents
Resolution
Date: 09 Dec 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 08 Dec 2023
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Confirmation statement with updates
Date: 24 Oct 2023
Action Date: 23 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-23
Documents
Appoint person director company with name date
Date: 02 Oct 2023
Action Date: 02 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-10-02
Officer name: Ms Vicky Su Yin Lee
Documents
Termination director company with name termination date
Date: 02 Oct 2023
Action Date: 01 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip Neil Snaith
Termination date: 2023-10-01
Documents
Capital allotment shares
Date: 26 Jul 2023
Action Date: 26 Jul 2023
Category: Capital
Type: SH01
Date: 2023-07-26
Capital : 15,624,788.23 GBP
Documents
Capital allotment shares
Date: 12 Jul 2023
Action Date: 12 Jul 2023
Category: Capital
Type: SH01
Date: 2023-07-12
Capital : 14,949,049.68 GBP
Documents
Certificate change of name company
Date: 23 Mar 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed quadrise fuels international PLC\certificate issued on 23/03/23
Documents
Accounts with accounts type group
Date: 09 Dec 2022
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Resolution
Date: 29 Nov 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 25 Oct 2022
Action Date: 23 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-23
Documents
Change person director company with change date
Date: 02 Feb 2022
Action Date: 04 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Laurence Ian Mutch
Change date: 2021-01-04
Documents
Appoint person director company with name date
Date: 02 Feb 2022
Action Date: 01 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-02-01
Officer name: Mr Andrew John Gowdy Morrison
Documents
Change person director company with change date
Date: 01 Feb 2022
Action Date: 04 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr. Jason Victor Miles
Change date: 2021-01-04
Documents
Change person director company with change date
Date: 01 Feb 2022
Action Date: 04 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dilipkumar Shah
Change date: 2021-01-04
Documents
Resolution
Date: 09 Dec 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 06 Dec 2021
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Termination director company with name termination date
Date: 01 Dec 2021
Action Date: 26 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-11-26
Officer name: Michael Peter Kirk
Documents
Confirmation statement with updates
Date: 28 Oct 2021
Action Date: 23 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-23
Documents
Capital allotment shares
Date: 27 Sep 2021
Action Date: 21 Sep 2021
Category: Capital
Type: SH01
Date: 2021-09-21
Capital : 14,069,049.68 GBP
Documents
Termination director company with name termination date
Date: 16 Jul 2021
Action Date: 16 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-07-16
Officer name: Mark Whittle
Documents
Capital allotment shares
Date: 11 May 2021
Action Date: 07 May 2021
Category: Capital
Type: SH01
Date: 2021-05-07
Capital : 14,069,006.59 GBP
Documents
Capital allotment shares
Date: 25 Mar 2021
Action Date: 22 Mar 2021
Category: Capital
Type: SH01
Capital : 13,901,037.84 GBP
Date: 2021-03-22
Documents
Capital allotment shares
Date: 11 Mar 2021
Action Date: 09 Mar 2021
Category: Capital
Type: SH01
Capital : 13,524,301.86 GBP
Date: 2021-03-09
Documents
Accounts with accounts type group
Date: 05 Mar 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Capital allotment shares
Date: 17 Feb 2021
Action Date: 01 Feb 2021
Category: Capital
Type: SH01
Capital : 11,302,079.64 GBP
Date: 2021-02-01
Documents
Capital allotment shares
Date: 02 Feb 2021
Action Date: 01 Feb 2021
Category: Capital
Type: SH01
Capital : 11,302,079.64 GBP
Date: 2021-02-01
Documents
Capital allotment shares
Date: 11 Jan 2021
Action Date: 06 Jan 2021
Category: Capital
Type: SH01
Date: 2021-01-06
Capital : 11,052,079.64 GBP
Documents
Change registered office address company with date old address new address
Date: 04 Jan 2021
Action Date: 04 Jan 2021
Category: Address
Type: AD01
New address: Eastcastle House 27/28 Eastcastle Street London W1W 8DH
Change date: 2021-01-04
Old address: First Floor Gillingham House 38-44 Gillingham Street London SW1V 1HU
Documents
Resolution
Date: 08 Dec 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 27 Oct 2020
Action Date: 23 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-23
Documents
Capital allotment shares
Date: 11 Sep 2020
Action Date: 11 Sep 2020
Category: Capital
Type: SH01
Date: 2020-09-11
Capital : 10,774,301.86 GBP
Documents
Capital allotment shares
Date: 25 Aug 2020
Action Date: 25 Aug 2020
Category: Capital
Type: SH01
Capital : 10,539,007.74 GBP
Date: 2020-08-25
Documents
Termination director company with name termination date
Date: 16 Jul 2020
Action Date: 14 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bryan Kaye Sanderson
Termination date: 2020-07-14
Documents
Capital allotment shares
Date: 02 Jul 2020
Action Date: 26 Jun 2020
Category: Capital
Type: SH01
Capital : 10,351,507.74 GBP
Date: 2020-06-26
Documents
Capital allotment shares
Date: 21 Apr 2020
Action Date: 21 Apr 2020
Category: Capital
Type: SH01
Capital : 10,124,235.01 GBP
Date: 2020-04-21
Documents
Capital allotment shares
Date: 30 Mar 2020
Action Date: 27 Mar 2020
Category: Capital
Type: SH01
Date: 2020-03-27
Capital : 10,040,901.68 GBP
Documents
Appoint person director company with name date
Date: 05 Feb 2020
Action Date: 03 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-02-03
Officer name: Mark Whittle
Documents
Termination director company with name termination date
Date: 07 Jan 2020
Action Date: 31 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-12-31
Officer name: Hemant Maneklal Thanawala
Documents
Resolution
Date: 11 Dec 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 05 Dec 2019
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Change person director company with change date
Date: 01 Nov 2019
Action Date: 30 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-10-30
Officer name: Mr Laurence Ian Mutch
Documents
Change person director company with change date
Date: 31 Oct 2019
Action Date: 30 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Hemant Maneklal Thanawala
Change date: 2019-10-30
Documents
Change person director company with change date
Date: 31 Oct 2019
Action Date: 30 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dilipkumar Shah
Change date: 2019-10-30
Documents
Change person director company with change date
Date: 31 Oct 2019
Action Date: 30 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr. Jason Victor Miles
Change date: 2019-10-30
Documents
Change person director company with change date
Date: 31 Oct 2019
Action Date: 30 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr. Bryan Kaye Sanderson
Change date: 2019-10-30
Documents
Change person director company with change date
Date: 31 Oct 2019
Action Date: 30 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michael Peter Kirk
Change date: 2019-10-30
Documents
Confirmation statement with updates
Date: 28 Oct 2019
Action Date: 23 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-23
Documents
Capital allotment shares
Date: 11 Oct 2019
Action Date: 01 Oct 2019
Category: Capital
Type: SH01
Capital : 9,957,568.35 GBP
Date: 2019-10-01
Documents
Resolution
Date: 10 Oct 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 30 Sep 2019
Action Date: 30 Aug 2019
Category: Capital
Type: SH01
Date: 2019-08-30
Capital : 83,888.89 GBP
Documents
Appoint corporate secretary company with name date
Date: 04 Sep 2019
Action Date: 04 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2019-09-04
Officer name: Msp Corporate Services Limited
Documents
Termination secretary company with name termination date
Date: 04 Sep 2019
Action Date: 04 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-09-04
Officer name: Audrey Germaine Caroline Clarke
Documents
Appoint person director company with name date
Date: 03 May 2019
Action Date: 23 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-04-23
Officer name: Mr. Bryan Kaye Sanderson
Documents
Capital allotment shares
Date: 30 Jan 2019
Action Date: 22 Jan 2019
Category: Capital
Type: SH01
Capital : 9,227,118.95 GBP
Date: 2019-01-22
Documents
Accounts with accounts type group
Date: 12 Dec 2018
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Resolution
Date: 11 Dec 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 24 Oct 2018
Action Date: 22 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-22
Documents
Accounts with accounts type group
Date: 18 Dec 2017
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Resolution
Date: 15 Dec 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 31 Oct 2017
Action Date: 22 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-22
Documents
Notification of a person with significant control statement
Date: 04 Aug 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Change person director company with change date
Date: 19 Apr 2017
Action Date: 05 Apr 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-04-05
Officer name: Dilipkumar Shah
Documents
Change person director company with change date
Date: 18 Apr 2017
Action Date: 05 Apr 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-04-05
Officer name: Dilipkumar Shah
Documents
Accounts with accounts type group
Date: 06 Jan 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Resolution
Date: 30 Dec 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 06 Dec 2016
Action Date: 02 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Ian Duckels
Termination date: 2016-12-02
Documents
Capital allotment shares
Date: 07 Nov 2016
Action Date: 01 Nov 2016
Category: Capital
Type: SH01
Date: 2016-11-01
Capital : 8,622,049.76 GBP
Documents
Confirmation statement with no updates
Date: 03 Nov 2016
Action Date: 22 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-22
Documents
Change sail address company with old address new address
Date: 02 Nov 2016
Category: Address
Type: AD02
New address: The Courtyard 17 West Street Farnham GU9 7DR
Old address: Share Registrars Limited 1st Floor, Suite E 9 Lion & Lamb Yard Farnham Surrey GU9 7LL
Documents
Capital allotment shares
Date: 28 Oct 2016
Action Date: 18 Oct 2016
Category: Capital
Type: SH01
Date: 2016-10-18
Capital : 8,520,851.62 GBP
Documents
Termination director company with name termination date
Date: 07 Apr 2016
Action Date: 31 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-03-31
Officer name: Ian Williams
Documents
Accounts with accounts type group
Date: 15 Dec 2015
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Resolution
Date: 10 Dec 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 02 Dec 2015
Action Date: 01 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Michael Peter Kirk
Appointment date: 2015-12-01
Documents
Annual return company with made up date no member list
Date: 17 Nov 2015
Action Date: 22 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-22
Documents
Change person director company with change date
Date: 17 Nov 2015
Action Date: 21 Oct 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-10-21
Officer name: Dilipkumar Shah
Documents
Capital allotment shares
Date: 06 Feb 2015
Action Date: 29 Jan 2015
Category: Capital
Type: SH01
Date: 2015-01-29
Capital : 8,095,851.62 GBP
Documents
Resolution
Date: 19 Dec 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 11 Dec 2014
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Change person director company with change date
Date: 14 Nov 2014
Action Date: 01 Nov 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dilipkumar Shah
Change date: 2014-11-01
Documents
Annual return company with made up date no member list
Date: 13 Nov 2014
Action Date: 22 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-22
Documents
Change person director company with change date
Date: 13 Nov 2014
Action Date: 01 Oct 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-10-01
Officer name: Mr Jason Victor Miles
Documents
Capital allotment shares
Date: 02 Nov 2014
Action Date: 22 Oct 2014
Category: Capital
Type: SH01
Capital : 8,088,351.62 GBP
Date: 2014-10-22
Documents
Appoint person director company with name date
Date: 16 Oct 2014
Action Date: 08 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Philip Neil Snaith
Appointment date: 2014-10-08
Documents
Capital allotment shares
Date: 28 May 2014
Action Date: 07 May 2014
Category: Capital
Type: SH01
Capital : 8,072,415.36 GBP
Date: 2014-05-07
Documents
Capital allotment shares
Date: 14 Apr 2014
Action Date: 08 Apr 2014
Category: Capital
Type: SH01
Capital : 8,063,808.91 GBP
Date: 2014-04-08
Documents
Capital allotment shares
Date: 31 Mar 2014
Action Date: 12 Mar 2014
Category: Capital
Type: SH01
Capital : 8,059,808.91 GBP
Date: 2014-03-12
Documents
Change registered office address company with date old address
Date: 18 Feb 2014
Action Date: 18 Feb 2014
Category: Address
Type: AD01
Old address: Parnell House 25 Wilton Road London SW1V 1YD
Change date: 2014-02-18
Documents
Accounts with accounts type group
Date: 04 Dec 2013
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Resolution
Date: 21 Nov 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date no member list
Date: 18 Nov 2013
Action Date: 22 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-22
Documents
Change person director company with change date
Date: 28 Jun 2013
Action Date: 24 Jun 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jason Victor Miles
Change date: 2013-06-24
Documents
Resolution
Date: 06 Jan 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 31 Dec 2012
Action Date: 30 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-30
Documents
Annual return company with made up date no member list
Date: 18 Nov 2012
Action Date: 22 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-22
Documents
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