QUANTIOS FS (UK) LIMITED

Company number 03188002

Date	Type	Description	View / Download
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)
11 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(49 pages)
22 Jun 2018	MR05	Part of the property or undertaking has been released from charge 031880020008	(5 pages)
12 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with updates	(4 pages)
10 Aug 2017	MA	Memorandum and Articles of Association	(8 pages)
10 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
26 Jul 2017	MR01	Registration of charge 031880020008, created on 21 July 2017	(69 pages)
26 Jul 2017	MR01	Registration of charge 031880020009, created on 21 July 2017	(25 pages)
26 Jul 2017	MR04	Satisfaction of charge 031880020007 in full	(4 pages)
26 Jul 2017	MR04	Satisfaction of charge 031880020005 in full	(4 pages)
26 Jul 2017	MR04	Satisfaction of charge 031880020006 in full	(4 pages)
15 Jul 2017	SH01	Statement of capital following an allotment of shares on 30 June 2017 GBP 9,500,000	(3 pages)
14 Jul 2017	SH01	Statement of capital following an allotment of shares on 20 February 2017 GBP 5,500,000	(3 pages)
11 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(48 pages)
04 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(5 pages)
01 Sep 2016	AP03	Appointment of Mr Jonathan Mark Heather as a secretary on 19 August 2016	(2 pages)
01 Sep 2016	TM01	Termination of appointment of Anjum O'neill as a director on 19 August 2016	(1 page)
01 Sep 2016	TM02	Termination of appointment of Anjum O'neill as a secretary on 19 August 2016	(1 page)
07 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(45 pages)
29 Apr 2016	AD02	Register inspection address has been changed from Fleet House 3 Fleetwood Park Barley Way Fleet Hampshire GU51 2QJ England to Sentinel House Harvest Crescent Ancells Business Park Fleet Hampshire GU51 2UZ	(1 page)
27 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 500,000	(5 pages)
27 Apr 2016	AD03	Register(s) moved to registered inspection location Fleet House 3 Fleetwood Park Barley Way Fleet Hampshire GU51 2QJ	(1 page)
27 Apr 2016	AD02	Register inspection address has been changed to Fleet House 3 Fleetwood Park Barley Way Fleet Hampshire GU51 2QJ	(1 page)
01 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(42 pages)

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