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QUANTIOS (UK) LIMITED

Company number 02001329

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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)
11 Nov 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
11 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 25/10/2013	View PDF Resolutions RES13 ‐ Loan agreement 25/10/2013 - link opens in a new window - 4 pages (4 pages)
31 Oct 2013	AR01	Annual return made up to 20 October 2013 with full list of shareholders Statement of capital on 2013-10-31 GBP 500,000	View PDF Annual return made up to 20 October 2013 with full list of shareholders Statement of capital on 2013-10-31 GBP 500,000 - link opens in a new window - 4 pages (4 pages)
31 Oct 2013	MR01	Registration of charge 020013290003	View PDF Registration of charge 020013290003 - link opens in a new window - 107 pages (107 pages)
09 Oct 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
09 Oct 2013	SH19	Statement of capital on 9 October 2013 GBP 500,000	View PDF Statement of capital on 9 October 2013 GBP 500,000 - link opens in a new window - 4 pages (4 pages)
09 Oct 2013	CAP-SS	Solvency statement dated 26/09/13	View PDF Solvency statement dated 26/09/13 - link opens in a new window - 1 page (1 page)
09 Oct 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
30 Sep 2013	TM01	Termination of appointment of David Sherriff as a director	View PDF Termination of appointment of David Sherriff as a director - link opens in a new window - 1 page (1 page)
19 Aug 2013	CH01	Director's details changed for Mr Philip Basil Wood on 7 August 2013	View PDF Director's details changed for Mr Philip Basil Wood on 7 August 2013 - link opens in a new window - 2 pages (2 pages)
19 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 19 pages (19 pages)
01 Nov 2012	AR01	Annual return made up to 20 October 2012 with full list of shareholders	View PDF Annual return made up to 20 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 19 pages (19 pages)
05 Apr 2012	CH01	Director's details changed for Mr Philip Basil Wood on 2 April 2012	View PDF Director's details changed for Mr Philip Basil Wood on 2 April 2012 - link opens in a new window - 2 pages (2 pages)
27 Feb 2012	CH01	Director's details changed for Ms Anjum Siddiqi on 23 February 2012	View PDF Director's details changed for Ms Anjum Siddiqi on 23 February 2012 - link opens in a new window - 2 pages (2 pages)
27 Feb 2012	CH03	Secretary's details changed for Ms Anjum Siddiqi on 23 February 2012	View PDF Secretary's details changed for Ms Anjum Siddiqi on 23 February 2012 - link opens in a new window - 1 page (1 page)
16 Nov 2011	AR01	Annual return made up to 20 October 2011 with full list of shareholders	View PDF Annual return made up to 20 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 18 pages (18 pages)
19 May 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
19 May 2011	AD01	Registered office address changed from Fleet House 3 Fleetwood Park Barley Way Fleet Hampshire GU51 2QJ on 19 May 2011	View PDF Registered office address changed from Fleet House 3 Fleetwood Park Barley Way Fleet Hampshire GU51 2QJ on 19 May 2011 - link opens in a new window - 1 page (1 page)
09 Nov 2010	AR01	Annual return made up to 20 October 2010 with full list of shareholders	View PDF Annual return made up to 20 October 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 19 pages (19 pages)
11 Dec 2009	TM01	Termination of appointment of Tom Crawford as a director	View PDF Termination of appointment of Tom Crawford as a director - link opens in a new window - 1 page (1 page)
19 Nov 2009	AR01	Annual return made up to 20 October 2009 with full list of shareholders	View PDF Annual return made up to 20 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Nov 2009	CH01	Director's details changed for Ms Anjum Siddiqi on 1 October 2009	View PDF Director's details changed for Ms Anjum Siddiqi on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

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QUANTIOS (UK) LIMITED

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