QUANTIOS FS (UK) LIMITED

Company number 03188002

Date	Type	Description	View / Download
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)
08 Jul 2019	PSC07	Cessation of Microgen Plc as a person with significant control on 28 June 2019	(1 page)
01 Jul 2019	PSC02	Notification of Moscow Bidco Limited as a person with significant control on 28 June 2019	(2 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	CH01	Director's details changed for Ms Eileen Frances Jackson on 29 October 2018	(2 pages)
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 031880020010, created on 28 June 2019	(16 pages)
18 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	(67 pages)
13 Jun 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 23 May 2019 GBP 14,602,741.45	(7 pages)
24 May 2019	SH01	Statement of capital following an allotment of shares on 23 May 2019 GBP 14,602,741.45 ANNOTATION Clarification a second filed SH01 was registered on 13/06/2019.	(4 pages)
16 May 2019	MR04	Satisfaction of charge 031880020008 in full	(4 pages)
16 May 2019	MR04	Satisfaction of charge 031880020009 in full	(4 pages)
08 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	(3 pages)
30 Jan 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-transitional provisions & savings 20/02/2017 RES10 ‐ Resolution of allotment of securities	(2 pages)
30 Jan 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 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)

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