Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
2024-04-07 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
2023-04-07 |
update account_category DORMANT => MICRO ENTITY |
2023-04-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
2023-04-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
2023-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/23, NO UPDATES |
2023-01-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/22 |
2022-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
2022-01-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
2021-12-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/21 |
2021-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/21, NO UPDATES |
2020-08-09 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
2020-08-09 |
update accounts_next_due_date 2021-04-05 => 2022-01-05 |
2020-07-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/20 |
2020-07-07 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
2020-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES |
2019-11-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
2019-11-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
2019-10-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/19 |
2019-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES |
2018-06-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
2018-06-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
2018-06-07 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
2018-05-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/18 |
2018-04-07 |
update account_category null => TOTAL EXEMPTION FULL |
2018-03-09 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/17 |
2018-03-07 |
update account_category DORMANT => null |
2018-03-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
2018-03-07 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
2018-02-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
2018-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES |
2017-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHNSON |
2017-02-09 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
2017-02-09 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
2017-02-09 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
2017-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
2017-01-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/16 |
2016-02-11 |
update returns_last_madeup_date 2015-01-10 => 2016-01-10 |
2016-02-11 |
update returns_next_due_date 2016-02-07 => 2017-02-07 |
2016-01-19 |
update statutory_documents 10/01/16 FULL LIST |
2016-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH EVANS / 01/08/2015 |
2015-07-09 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
2015-07-09 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
2015-07-09 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
2015-06-17 |
update statutory_documents 05/04/15 TOTAL EXEMPTION FULL |
2015-03-07 |
update returns_last_madeup_date 2014-01-10 => 2015-01-10 |
2015-03-07 |
update returns_next_due_date 2015-02-07 => 2016-02-07 |
2015-02-24 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
28 DEVONSHIRE PLACE MEWS
LONDON
W1G 6DA
ENGLAND |
2015-02-24 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
2015-02-24 |
update statutory_documents 10/01/15 FULL LIST |
2015-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR QUADRATUS BIOFINANCE LIMITED |
2015-02-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY QUADRATUS BIOFINANCE LIMITED |
2015-01-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
2015-01-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
2014-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14 |
2014-05-28 |
update statutory_documents 13/03/14 STATEMENT OF CAPITAL GBP 1090001 |
2014-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCY MAIN |
2014-02-18 |
update statutory_documents 13/02/14 STATEMENT OF CAPITAL GBP 1729000 |
2014-02-07 |
delete address 88-90 BAKER STREET LONDON ENGLAND W1U 6TQ |
2014-02-07 |
insert address 88-90 BAKER STREET LONDON W1U 6TQ |
2014-02-07 |
update registered_address |
2014-02-07 |
update returns_last_madeup_date 2013-01-10 => 2014-01-10 |
2014-02-07 |
update returns_next_due_date 2014-02-07 => 2015-02-07 |
2014-01-30 |
update statutory_documents SAIL ADDRESS CREATED |
2014-01-30 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
2014-01-30 |
update statutory_documents CORPORATE DIRECTOR APPOINTED QUADRATUS BIOFINANCE LIMITED |
2014-01-30 |
update statutory_documents CORPORATE SECRETARY APPOINTED QUADRATUS BIOFINANCE LIMITED |
2014-01-30 |
update statutory_documents 10/01/14 FULL LIST |
2013-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH EVANS / 28/05/2013 |
2013-12-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2013-12-07 |
update accounts_last_madeup_date null => 2013-04-05 |
2013-12-07 |
update accounts_next_due_date 2013-10-10 => 2015-01-05 |
2013-11-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13 |
2013-11-05 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW CAMERON JOHNSON |
2013-08-01 |
delete address 25 WEYMOUTH STREET LONDON UNITED KINGDOM W1G 7BP |
2013-08-01 |
insert address 88-90 BAKER STREET LONDON ENGLAND W1U 6TQ |
2013-08-01 |
update reg_address_care_of null => DALES EVANS & CO |
2013-08-01 |
update registered_address |
2013-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2013 FROM
25 WEYMOUTH STREET
LONDON
W1G 7BP
UNITED KINGDOM |
2013-06-24 |
insert sic_code 72190 - Other research and experimental development on natural sciences and engineering |
2013-06-24 |
update returns_last_madeup_date null => 2013-01-10 |
2013-06-24 |
update returns_next_due_date 2013-02-07 => 2014-02-07 |
2013-06-23 |
insert company_previous_name QUADRATUS VENTURES ONE LIMITED |
2013-06-23 |
update account_ref_day 31 => 5 |
2013-06-23 |
update account_ref_month 1 => 4 |
2013-06-23 |
update name QUADRATUS VENTURES ONE LIMITED => ROSE RESEARCH LIMITED |
2013-01-10 |
update statutory_documents 10/01/13 FULL LIST |
2012-10-04 |
update statutory_documents CURREXT FROM 31/01/2013 TO 05/04/2013 |
2012-10-04 |
update statutory_documents DIRECTOR APPOINTED MS LUCY VICTORIA MAIN |
2012-10-02 |
update statutory_documents COMPANY NAME CHANGED QUADRATUS VENTURES ONE LIMITED
CERTIFICATE ISSUED ON 02/10/12 |
2012-01-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |