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QUANTUM PHARMACEUTICAL LIMITED

Company number 05240304

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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)
27 Nov 2017 AA01 Current accounting period extended from 31 January 2018 to 30 June 2018
11 Nov 2017 MR04 Satisfaction of charge 052403040011 in full
02 Nov 2017 AP03 Appointment of Amanda Miller as a secretary on 2 November 2017
02 Nov 2017 ANNOTATION Rectified The AP01 was removed from the public register on 02/02/2018 as it was factually inaccurate or was derived from something factually inaccurate.
02 Nov 2017 TM01 Termination of appointment of Gerard Thomas Murray as a director on 2 November 2017
02 Nov 2017 TM02 Termination of appointment of Craig Robert Swinhoe as a secretary on 2 November 2017
26 Sep 2017 CS01 Confirmation statement made on 24 September 2017 with no updates
26 Sep 2017 AP01 Appointment of Mr Stephen Liddle as a director on 22 September 2017
11 Aug 2017 AP01 Appointment of Mr Graham Ronald Thomson as a director on 6 July 2017
28 Jul 2017 AA Full accounts made up to 31 January 2017
27 Jan 2017 TM01 Termination of appointment of Christian Alexander Rigg as a director on 27 January 2017
27 Jan 2017 AP01 Appointment of Mr Gerard Thomas Murray as a director on 23 January 2017
09 Nov 2016 AA Full accounts made up to 31 January 2016
26 Sep 2016 CS01 Confirmation statement made on 24 September 2016 with updates
16 Mar 2016 AP01 Appointment of Mrs Catherine Jane Brown as a director on 16 March 2016
09 Mar 2016 AP01 Appointment of Mr Christian Alexander Rigg as a director on 8 March 2016
08 Mar 2016 TM01 Termination of appointment of Martin John Such as a director on 8 March 2016
22 Feb 2016 TM01 Termination of appointment of Andrew John Scaife as a director on 1 December 2015
22 Feb 2016 TM01 Termination of appointment of Michael Denis Barker as a director on 1 December 2015
22 Feb 2016 TM01 Termination of appointment of Craig Robert Swinhoe as a director on 1 December 2015
19 Oct 2015 AR01 Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1,005
17 Sep 2015 AP01 Appointment of Mr Michael Denis Barker as a director on 18 June 2015
07 Aug 2015 MR04 Satisfaction of charge 052403040010 in full
27 Jul 2015 MR01 Registration of charge 052403040011, created on 10 July 2015
15 Jul 2015 AA Full accounts made up to 31 January 2015