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QUANTUMDX GROUP LIMITED

Company number 06523152

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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)
09 Mar 2020 CS01 Confirmation statement made on 4 March 2020 with updates
19 Feb 2020 TM01 Termination of appointment of Roberto De Ponti as a director on 14 February 2020
13 Feb 2020 AP01 Appointment of Mr Roberto De Ponti as a director on 24 January 2020
04 Feb 2020 TM01 Termination of appointment of Riccardo Braglia as a director on 24 January 2020
02 Dec 2019 TM02 Termination of appointment of Norman Kribs as a secretary on 29 November 2019
12 Nov 2019 AA Group of companies' accounts made up to 31 March 2019
04 Sep 2019 SH01 Statement of capital following an allotment of shares on 21 August 2019
  • GBP 2,884.02
05 Aug 2019 AP01 Appointment of Mr Ronald Neil Butler as a director on 16 July 2019
12 Mar 2019 CS01 Confirmation statement made on 4 March 2019 with updates
20 Feb 2019 SH01 Statement of capital following an allotment of shares on 25 January 2019
  • GBP 2,700.2
05 Dec 2018 AA Group of companies' accounts made up to 31 March 2018
22 Mar 2018 CS01 Confirmation statement made on 4 March 2018 with updates
12 Jan 2018 AP01 Appointment of Timothy Chia as a director on 4 December 2017
11 Jan 2018 AA Group of companies' accounts made up to 31 March 2017
08 Jan 2018 SH01 Statement of capital following an allotment of shares on 1 December 2017
  • GBP 2,293.69
19 Dec 2017 AP01 Appointment of Mr Nigel Grenville Williams as a director on 8 December 2017
19 Dec 2017 AP01 Appointment of Riccardo Braglia as a director on 4 December 2017
19 Dec 2017 TM01 Termination of appointment of Julian Anthony James Warburton as a director on 4 December 2017
19 Dec 2017 TM01 Termination of appointment of Sam Patrick Whitehouse as a director on 4 December 2017
19 Dec 2017 TM01 Termination of appointment of Paul Joseph Fitzpatrick as a director on 4 December 2017
06 Nov 2017 SH01 Statement of capital following an allotment of shares on 17 October 2017
  • GBP 2,251.7
12 Oct 2017 SH01 Statement of capital following an allotment of shares on 19 September 2017
  • GBP 2,244.98
12 Sep 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jul 2017 SH01 Statement of capital following an allotment of shares on 11 July 2017
  • GBP 2,150.92
05 Jul 2017 SH01 Statement of capital following an allotment of shares on 30 June 2017
  • GBP 2,131.1