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QUANTEX ARC LIMITED

Company number 07035518

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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)
30 Sep 2024 CS01 Confirmation statement made on 30 September 2024 with no updates
12 Jul 2024 TM01 Termination of appointment of Christopher Woenker as a director on 29 April 2024
12 Jul 2024 AP01 Appointment of Amit Agarwal as a director on 29 April 2024
08 May 2024 AA Full accounts made up to 31 March 2023
05 Jan 2024 RP04TM02 Second filing for the termination of Anay Joshi as a secretary
15 Nov 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
13 Nov 2023 TM01 Termination of appointment of Richard Corning Jr as a director on 13 November 2023
30 Oct 2023 TM01 Termination of appointment of Richard Paul Hayes-Pankhurst as a director on 20 October 2023
06 Sep 2023 PSC05 Change of details for Dover Fluids Uk Limited as a person with significant control on 3 August 2023
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
12 May 2023 PSC02 Notification of Dover Fluids Uk Limited as a person with significant control on 30 March 2023
21 Apr 2023 PSC07 Cessation of Dover Corporation as a person with significant control on 30 March 2023
14 Mar 2023 AA01 Current accounting period extended from 31 December 2022 to 31 March 2023
03 Mar 2023 SH10 Particulars of variation of rights attached to shares
03 Mar 2023 SH08 Change of share class name or designation
01 Mar 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer share capital/company business 23/02/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
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
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
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 MA Memorandum and Articles of Association