QUANTEX ARC LIMITED

Company number 07035518

Date	Type	Description	View / Download
30 Dec 2024	AA	Full accounts made up to 31 March 2024	(23 pages)
30 Sep 2024	CS01	Confirmation statement made on 30 September 2024 with no updates	(3 pages)
12 Jul 2024	TM01	Termination of appointment of Christopher Woenker as a director on 29 April 2024	(1 page)
12 Jul 2024	AP01	Appointment of Amit Agarwal as a director on 29 April 2024	(2 pages)
08 May 2024	AA	Full accounts made up to 31 March 2023	(27 pages)
05 Jan 2024	RP04TM02	Second filing for the termination of Anay Joshi as a secretary	(5 pages)
15 Nov 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	(3 pages)
13 Nov 2023	TM01	Termination of appointment of Richard Corning Jr as a director on 13 November 2023	(1 page)
30 Oct 2023	TM01	Termination of appointment of Richard Paul Hayes-Pankhurst as a director on 20 October 2023	(1 page)
06 Sep 2023	PSC05	Change of details for Dover Fluids Uk Limited as a person with significant control on 3 August 2023	(5 pages)
09 Aug 2023	TM02	Termination of appointment of Anay Joshi as a secretary on 21 July 2023 ANNOTATION Clarification a second filed TM02 was registered on 05/01/2024	(2 pages)
12 May 2023	PSC02	Notification of Dover Fluids Uk Limited as a person with significant control on 30 March 2023	(4 pages)
21 Apr 2023	PSC07	Cessation of Dover Corporation as a person with significant control on 30 March 2023	(3 pages)
14 Mar 2023	AA01	Current accounting period extended from 31 December 2022 to 31 March 2023	(1 page)
03 Mar 2023	SH10	Particulars of variation of rights attached to shares	(3 pages)
03 Mar 2023	SH08	Change of share class name or designation	(2 pages)
01 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Transfer share capital/company business 23/02/2023 RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
23 Feb 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Director authority/director resignation/ratify documents/appointment of directors 09/02/2023 RES01 ‐ Resolution of adoption of Articles of Association	(6 pages)
23 Feb 2023	ANNOTATION	Admin Removed Resolution was removed from the public register on 17/03/2023 as it was extra-statutory information.
23 Feb 2023	ANNOTATION	Admin Removed Resolution was removed from the public register on 17/03/2023 as it was extra-statutory information.
23 Feb 2023	ANNOTATION	Admin Removed Resolution was removed from the public register on 17/03/2023 as it was extra-statutory information.
23 Feb 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Director authority/director resignation/ratify documents/appointment of directors 09/02/2023 RES01 ‐ Resolution of adoption of Articles of Association	(6 pages)
23 Feb 2023	ANNOTATION	Admin Removed Resolution was removed from the public register on 17/03/2023 as it was extra-statutory information.
23 Feb 2023	ANNOTATION	Admin Removed Resolution was removed from the public register on 17/03/2023 as it was extra-statutory information.
23 Feb 2023	ANNOTATION	Admin Removed Resolution was removed from the public register on 17/03/2023 as it was extra-statutory information

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