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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)
16 Dec 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 8,047
16 Dec 2014 CH01 Director's details changed for Peter William Ross on 1 October 2009
16 Dec 2014 CH01 Director's details changed for Richard Paul Hayes-Pankhurst on 1 October 2009
07 Oct 2014 AA Accounts for a small company made up to 31 December 2013
02 Dec 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 8,047
04 Oct 2013 AA Accounts for a small company made up to 31 December 2012
14 Jan 2013 AR01 Annual return made up to 30 September 2012
02 Oct 2012 AA Accounts for a small company made up to 31 December 2011
31 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
06 Jul 2011 AA Accounts for a small company made up to 31 December 2010
18 Feb 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
  • ANNOTATION Clarification a second AR01 was registered on the 05.05.2021.
12 Aug 2010 SH01 Statement of capital following an allotment of shares on 14 July 2010
  • GBP 8,047
20 Jul 2010 SH01 Statement of capital following an allotment of shares on 8 July 2010
  • GBP 7,923
  • ANNOTATION Replacement SH01 was replaced on 13/05/2021 as it was not properly delivered
17 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Mar 2010 AA01 Current accounting period extended from 30 September 2010 to 31 December 2010
02 Jan 2010 SH01 Statement of capital following an allotment of shares on 27 October 2009
  • GBP 7,648
17 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Subdivision 30/09/2009
19 Oct 2009 SH01 Statement of capital following an allotment of shares on 30 September 2009
  • GBP 6,000
30 Sep 2009 NEWINC Incorporation