QUANTEX ARC LIMITED

Company number 07035518

Date	Type	Description	View / Download
24 Jul 2020	AA	Total exemption full accounts made up to 31 December 2019	(14 pages) Download iXBRL
30 May 2020	MR01	Registration of charge 070355180002, created on 22 May 2020	(24 pages)
10 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(11 pages)
07 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with updates	(7 pages)
09 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with updates	(7 pages)
27 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(12 pages)
22 May 2018	SH01	Statement of capital following an allotment of shares on 30 April 2018 GBP 12,151	(4 pages)
02 May 2018	AP01	Appointment of Mr Edward Ellis Urquhart as a director on 29 March 2018	(2 pages)
01 May 2018	PSC02	Notification of Vernay Laboratories Inc as a person with significant control on 29 March 2018	(2 pages)
01 May 2018	AP01	Appointment of Mr Nigel Leslie Richard Vaughan as a director on 29 March 2018	(2 pages)
01 May 2018	PSC04	Change of details for Mr Paul Pankhurst as a person with significant control on 29 March 2018	(2 pages)
01 May 2018	SH01	Statement of capital following an allotment of shares on 29 March 2018 GBP 11,851	(4 pages)
27 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(44 pages)
16 Apr 2018	AP03	Appointment of Miss Marine Prat as a secretary on 4 April 2018	(2 pages)
16 Apr 2018	TM02	Termination of appointment of Roger Maran as a secretary on 3 April 2018	(1 page)
16 Apr 2018	MR04	Satisfaction of charge 070355180001 in full	(1 page)
02 Feb 2018	MR01	Registration of charge 070355180001, created on 25 January 2018	(23 pages)
10 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	(3 pages)
05 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(12 pages)
03 Nov 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(5 pages)
13 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
28 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 8,047	(5 pages)
13 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
18 Dec 2014	TM01	Termination of appointment of Roger Maran as a director on 11 December 2014	(1 page)
17 Dec 2014	TM01	Termination of appointment of Peter William Ross as a director on 30 November 2014	(1 page)

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