QUANTIOS (UK) LIMITED

Company number 02001329

Date	Type	Description	View / Download
20 Oct 2020	PSC05	Change of details for Microgen Financial Systems Limited as a person with significant control on 1 June 2020	(2 pages)
25 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-01	(3 pages)
28 Oct 2019	CS01	Confirmation statement made on 20 October 2019 with no updates	(3 pages)
01 Aug 2019	MR01	Registration of charge 020013290010, created on 26 July 2019	(24 pages)
22 Jul 2019	AA	Full accounts made up to 31 December 2018	(43 pages)
22 Jul 2019	RP04TM02	Second filing for the termination of Georgina Sharley as a secretary	(4 pages)
22 Jul 2019	RP04TM01	Second filing for the termination of Philip Wood as a director	(4 pages)
22 Jul 2019	RP04AP03	Second filing for the appointment of Michael Daykin as a secretary	(4 pages)
22 Jul 2019	RP04AP01	Second filing for the appointment of Robert Browning as a director	(5 pages)
01 Jul 2019	AD01	Registered office address changed from Old Change House 128 Queen Victoria Street London EC4V 4BJ to Sentinel House Harvest Crescent Fleet GU51 2UZ on 1 July 2019	(1 page)
01 Jul 2019	TM02	Termination of appointment of Georgina Holly Sharley as a secretary on 1 July 2019 ANNOTATION Clarification a second filed TM02 was registered on 22/07/2019.	(2 pages)
01 Jul 2019	TM01	Termination of appointment of Philip Basil Wood as a director on 1 July 2019 ANNOTATION Clarification a second filed TM01 was registered on 22/07/2019.	(2 pages)
01 Jul 2019	AP01	Appointment of Mr Robert Daniels Browning as a director on 1 July 2019 ANNOTATION Clarification a second filed AP01 was registered on 22/07/2019.	(3 pages)
01 Jul 2019	AP03	Appointment of Mr Michael Richard Daykin as a secretary on 1 July 2019 ANNOTATION Clarification a second filed AP03 was registered on 22/07/2019.	(3 pages)
01 Jul 2019	MR01	Registration of charge 020013290009, created on 28 June 2019	(16 pages)
16 May 2019	MR04	Satisfaction of charge 020013290006 in full	(4 pages)
16 May 2019	MR04	Satisfaction of charge 020013290007 in full	(4 pages)
16 May 2019	MR04	Satisfaction of charge 020013290008 in full	(4 pages)
12 Dec 2018	AP03	Appointment of Ms Georgina Holly Sharley as a secretary on 10 December 2018	(2 pages)
12 Dec 2018	TM02	Termination of appointment of Philip Basil Wood as a secretary on 10 December 2018	(1 page)
09 Nov 2018	AP01	Appointment of Eileen Frances Jackson as a director on 29 October 2018	(2 pages)
09 Nov 2018	TM01	Termination of appointment of Simon David Stanhope Baines as a director on 29 October 2018	(1 page)
02 Nov 2018	CS01	Confirmation statement made on 20 October 2018 with no updates	(3 pages)
31 Aug 2018	AP03	Appointment of Mr Philip Basil Wood as a secretary on 31 August 2018	(2 pages)
31 Aug 2018	TM02	Termination of appointment of Jonathan Mark Heather as a secretary on 31 August 2018	(1 page)