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QUANTUMA ADVISORY (YORKSHIRE) LIMITED

Company number 03488487

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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)
19 Feb 2024	AA	Audit exemption subsidiary accounts made up to 31 May 2023	View PDF Audit exemption subsidiary accounts made up to 31 May 2023 - link opens in a new window - 8 pages (8 pages)
19 Feb 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/05/23 - link opens in a new window - 52 pages (52 pages)
19 Feb 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/05/23 - link opens in a new window - 1 page (1 page)
19 Feb 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/05/23 - link opens in a new window - 3 pages (3 pages)
15 Dec 2023	CS01	Confirmation statement made on 15 December 2023 with updates	View PDF Confirmation statement made on 15 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Jun 2023	PSC07	Cessation of K3 Restructuring Advisory Group Limited as a person with significant control on 30 May 2023	View PDF Cessation of K3 Restructuring Advisory Group Limited as a person with significant control on 30 May 2023 - link opens in a new window - 1 page (1 page)
09 Jun 2023	PSC02	Notification of Quantuma Advisory Limited as a person with significant control on 30 May 2023	View PDF Notification of Quantuma Advisory Limited as a person with significant control on 30 May 2023 - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	PSC07	Cessation of K3 Advisory Group Limited as a person with significant control on 30 May 2023	View PDF Cessation of K3 Advisory Group Limited as a person with significant control on 30 May 2023 - link opens in a new window - 1 page (1 page)
09 Jun 2023	PSC02	Notification of K3 Restructuring Advisory Group Limited as a person with significant control on 30 May 2023	View PDF Notification of K3 Restructuring Advisory Group Limited as a person with significant control on 30 May 2023 - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	PSC07	Cessation of K3 Capital Group Plc as a person with significant control on 30 May 2023	View PDF Cessation of K3 Capital Group Plc as a person with significant control on 30 May 2023 - link opens in a new window - 1 page (1 page)
09 Jun 2023	PSC02	Notification of K3 Advisory Group Limited as a person with significant control on 30 May 2023	View PDF Notification of K3 Advisory Group Limited as a person with significant control on 30 May 2023 - link opens in a new window - 2 pages (2 pages)
24 May 2023	CS01	Confirmation statement made on 4 May 2023 with no updates	View PDF Confirmation statement made on 4 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2023	CS01	Confirmation statement made on 5 January 2023 with updates	View PDF Confirmation statement made on 5 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Oct 2022	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2022-10-19	View PDF Resolutions RES15 ‐ Change company name resolution on 2022-10-19 - link opens in a new window - 2 pages (2 pages)
20 Oct 2022	CERTNM	Company name changed michael chamberlain & co LTD\certificate issued on 20/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-19	View PDF Company name changed michael chamberlain & co LTD\certificate issued on 20/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-19 - link opens in a new window - 3 pages (3 pages)
20 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
20 Oct 2022	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 - 2 pages (2 pages)
18 Oct 2022	AP01	Appointment of Mr Carl Jackson as a director on 10 October 2022	View PDF Appointment of Mr Carl Jackson as a director on 10 October 2022 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	AP01	Appointment of Mr Andrew Robert Melbourne as a director on 10 October 2022	View PDF Appointment of Mr Andrew Robert Melbourne as a director on 10 October 2022 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	AA01	Current accounting period extended from 30 April 2023 to 31 May 2023	View PDF Current accounting period extended from 30 April 2023 to 31 May 2023 - link opens in a new window - 1 page (1 page)
17 Oct 2022	PSC07	Cessation of Michael Chamberlain as a person with significant control on 10 October 2022	View PDF Cessation of Michael Chamberlain as a person with significant control on 10 October 2022 - link opens in a new window - 1 page (1 page)
17 Oct 2022	PSC02	Notification of K3 Capital Group Plc as a person with significant control on 10 October 2022	View PDF Notification of K3 Capital Group Plc as a person with significant control on 10 October 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Aug 2022	RP04CS01	Second filing of Confirmation Statement dated 5 January 2022	View PDF Second filing of Confirmation Statement dated 5 January 2022 - link opens in a new window - 3 pages (3 pages)
09 Mar 2022	TM01	Termination of appointment of Sam Chamberlain as a director on 30 January 2022	View PDF Termination of appointment of Sam Chamberlain as a director on 30 January 2022 - link opens in a new window - 1 page (1 page)

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QUANTUMA ADVISORY (YORKSHIRE) LIMITED

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