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QUANTEL GROUP LIMITED

Company number 01666566

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Jan 2025	CH01	Director's details changed for Mr Jonathan Wilson on 1 October 2023	View PDF Director's details changed for Mr Jonathan Wilson on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2025	CS01	Confirmation statement made on 31 December 2024 with no updates	View PDF Confirmation statement made on 31 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2024	MR04	Satisfaction of charge 016665660007 in full	View PDF Satisfaction of charge 016665660007 in full - link opens in a new window - 1 page (1 page)
21 Mar 2024	MR04	Satisfaction of charge 016665660008 in full	View PDF Satisfaction of charge 016665660008 in full - link opens in a new window - 1 page (1 page)
22 Jan 2024	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
15 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	TM01	Termination of appointment of Sai Gopal as a director on 1 October 2023	View PDF Termination of appointment of Sai Gopal as a director on 1 October 2023 - link opens in a new window - 1 page (1 page)
10 Oct 2023	AP01	Appointment of Mr Jonathan Wilson as a director on 1 October 2023	View PDF Appointment of Mr Jonathan Wilson as a director on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
10 Aug 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	TM01	Termination of appointment of Richard Sussman as a director on 22 May 2023	View PDF Termination of appointment of Richard Sussman as a director on 22 May 2023 - link opens in a new window - 1 page (1 page)
18 Apr 2023	PSC05	Change of details for Quantel Holdings (2010) Limited as a person with significant control on 13 April 2023	View PDF Change of details for Quantel Holdings (2010) Limited as a person with significant control on 13 April 2023 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	AD01	Registered office address changed from 31 Turnpike Road Newbury Berkshire RG14 2NX England to 12 Queen Eleanor House Kingsclere Park Kingsclere Hampshire RG20 4SW on 17 April 2023	View PDF Registered office address changed from 31 Turnpike Road Newbury Berkshire RG14 2NX England to 12 Queen Eleanor House Kingsclere Park Kingsclere Hampshire RG20 4SW on 17 April 2023 - link opens in a new window - 1 page (1 page)
17 Apr 2023	AP01	Appointment of Mr Sai Gopal as a director on 6 March 2023	View PDF Appointment of Mr Sai Gopal as a director on 6 March 2023 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	TM01	Termination of appointment of Daniel James Consigli as a director on 6 March 2023	View PDF Termination of appointment of Daniel James Consigli as a director on 6 March 2023 - link opens in a new window - 1 page (1 page)
13 Jan 2023	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
04 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2022	CH01	Director's details changed for Mr Richard Sussman on 1 June 2022	View PDF Director's details changed for Mr Richard Sussman on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
19 Jul 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 May 2022	CH01	Director's details changed for Mr Daniel James Consigli on 17 May 2022	View PDF Director's details changed for Mr Daniel James Consigli on 17 May 2022 - link opens in a new window - 2 pages (2 pages)
17 May 2022	CH01	Director's details changed for Mr Richard Sussman on 17 May 2022	View PDF Director's details changed for Mr Richard Sussman on 17 May 2022 - link opens in a new window - 2 pages (2 pages)
24 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with updates	View PDF Confirmation statement made on 31 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
14 Dec 2021	AP01	Appointment of Mr Daniel James Consigli as a director on 10 December 2021	View PDF Appointment of Mr Daniel James Consigli as a director on 10 December 2021 - link opens in a new window - 2 pages (2 pages)

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QUANTEL GROUP LIMITED

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