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QUANTONE LIMITED

Company number 07141687

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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)
25 Mar 2024 TM02 Termination of appointment of Paul David Beare as a secretary on 25 March 2024
09 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with updates
27 Nov 2023 AA Accounts for a dormant company made up to 28 February 2023
16 Jun 2023 AP01 Appointment of Mr Peter Hermann Gustaf Löhr as a director on 11 April 2023
14 Jun 2023 TM01 Termination of appointment of Bastien Louis Albert Vidal as a director on 12 April 2023
20 Apr 2023 TM01 Termination of appointment of Roberto Bruno Neri as a director on 31 March 2023
07 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with no updates
29 Nov 2022 AA Accounts for a dormant company made up to 28 February 2022
17 Aug 2022 AP01 Appointment of Mr Bastien Louis Albert Vidal as a director on 26 July 2022
17 Aug 2022 TM01 Termination of appointment of Giulio Bruno Guglielmo Leo Sannitz as a director on 26 July 2022
23 Feb 2022 AP03 Appointment of Mr Paul David Beare as a secretary on 7 February 2022
02 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with updates
31 Jan 2022 TM01 Termination of appointment of Roy Franciscus Johanna Van Son as a director on 31 January 2022
31 Jan 2022 TM01 Termination of appointment of Nils Göran Andersson as a director on 31 January 2022
31 Jan 2022 AP01 Appointment of Mr Roberto Bruno Neri as a director on 31 January 2022
31 Jan 2022 AP01 Appointment of Mr Giulio Bruno Guglielmo Leo Sannitz as a director on 31 January 2022
30 Nov 2021 AD01 Registered office address changed from C/O Simkins Llp 3rd Floor, Lynton House 7-12 Tavistock Square London WC1H 9LT England to Paul Beare Limited 49 Greek Street London W1D 4EG on 30 November 2021
11 May 2021 TM01 Termination of appointment of Evan Paul Stein as a director on 31 March 2021
22 Apr 2021 PSC08 Notification of a person with significant control statement
15 Apr 2021 AP01 Appointment of Drs Roy Franciscus Johanna Van Son as a director on 31 March 2021
13 Apr 2021 AP01 Appointment of Mr Nils Göran Andersson as a director on 31 March 2021
13 Apr 2021 PSC07 Cessation of Evan Paul Stein as a person with significant control on 31 March 2021
06 Apr 2021 AA Total exemption full accounts made up to 28 February 2021
03 Feb 2021 CS01 Confirmation statement made on 1 February 2021 with no updates
11 May 2020 AA Total exemption full accounts made up to 29 February 2020