- Company Overview for QUANTUM PHARMA GROUP LIMITED (06775418)
- Filing history for QUANTUM PHARMA GROUP LIMITED (06775418)
- People for QUANTUM PHARMA GROUP LIMITED (06775418)
- Charges for QUANTUM PHARMA GROUP LIMITED (06775418)
- More for QUANTUM PHARMA GROUP LIMITED (06775418)
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) |
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15 Apr 2015 | AP01 | Appointment of Mr David Alan Sanson as a director on 24 February 2015 | |
07 Apr 2015 | CH01 | Director's details changed for Mr Andrew John Scaife on 1 March 2015 | |
25 Mar 2015 | AP01 | Appointment of Mr Stephen Jeremy Martin as a director on 24 February 2015 | |
25 Mar 2015 | AP01 | Appointment of Andrew Gordon Trouton as a director on 24 February 2015 | |
25 Mar 2015 | AP01 | Appointment of Andrew Paul Matthews as a director on 24 February 2015 | |
25 Mar 2015 | AP01 | Appointment of Ian Jeffrey Pearce as a director on 24 February 2015 | |
25 Mar 2015 | AP01 | Appointment of Mr Brian James Fisher as a director on 24 February 2015 | |
25 Mar 2015 | AP01 | Appointment of Simon Paul Raynor as a director on 3 March 2015 | |
25 Mar 2015 | AP03 | Appointment of Craig Robert Swinhoe as a secretary on 24 February 2015 | |
25 Mar 2015 | TM02 | Termination of appointment of Martin John Such as a secretary on 3 March 2015 | |
16 Mar 2015 | CERTNM |
Company name changed hamsard 3149 LIMITED\certificate issued on 16/03/15
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16 Mar 2015 | CONNOT | Change of name notice | |
26 Jan 2015 | AR01 |
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
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15 Jan 2015 | SH02 | Consolidation of shares on 27 November 2014 | |
05 Jan 2015 | MR04 | Satisfaction of charge 2 in full | |
05 Jan 2015 | MR04 | Satisfaction of charge 5 in full | |
05 Jan 2015 | MR04 | Satisfaction of charge 6 in full | |
23 Dec 2014 | SH03 | Purchase of own shares. | |
22 Dec 2014 | TM01 | Termination of appointment of John Garner as a director on 11 December 2014 | |
22 Dec 2014 | TM01 | Termination of appointment of Thomas Engelen as a director on 11 December 2014 | |
22 Dec 2014 | TM01 | Termination of appointment of Jane Gilbert as a director on 11 December 2014 | |
22 Dec 2014 | RESOLUTIONS |
Resolutions
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22 Dec 2014 | MR04 | Satisfaction of charge 1 in full | |
22 Dec 2014 | MR04 | Satisfaction of charge 3 in full | |
22 Dec 2014 | MR04 | Satisfaction of charge 4 in full |