Companies House does not verify the accuracy of the information filed

Advanced company search

QUANTONE LIMITED

Company number 07141687

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
28 Jul 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division 25/07/2011	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division 25/07/2011 - link opens in a new window - 4 pages (4 pages)
26 Jul 2011	TM02	Termination of appointment of Adrian Corbett as a secretary	View PDF Termination of appointment of Adrian Corbett as a secretary - link opens in a new window - 1 page (1 page)
22 Jul 2011	AD01	Registered office address changed from , 43 New Concordia Wharf, Mill Street, London, SE1 2BB on 22 July 2011	View PDF Registered office address changed from , 43 New Concordia Wharf, Mill Street, London, SE1 2BB on 22 July 2011 - link opens in a new window - 1 page (1 page)
28 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	View PDF Annual return made up to 1 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Feb 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 36 pages (36 pages)

Tell us what you think of this service Is there anything wrong with this page?