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QUANTUM ALPHA LIMITED

Company number 07188063

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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)
05 Jul 2011	SH01	Statement of capital following an allotment of shares on 5 January 2011 GBP 5,642.8	View PDF Statement of capital following an allotment of shares on 5 January 2011 GBP 5,642.8 - link opens in a new window - 4 pages (4 pages)
07 Jun 2011	TM02	Termination of appointment of Scott Guthrie as a secretary	View PDF Termination of appointment of Scott Guthrie as a secretary - link opens in a new window - 1 page (1 page)
07 Jun 2011	TM01	Termination of appointment of Scott Guthrie as a director	View PDF Termination of appointment of Scott Guthrie as a director - link opens in a new window - 1 page (1 page)
07 Jun 2011	TM02	Termination of appointment of Scott Guthrie as a secretary	View PDF Termination of appointment of Scott Guthrie as a secretary - link opens in a new window - 1 page (1 page)
18 May 2011	AR01	Annual return made up to 12 March 2011 with full list of shareholders	View PDF Annual return made up to 12 March 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
17 May 2011	AD01	Registered office address changed from Keystone House 272-276 Pentonville Road London N1 9JY on 17 May 2011	View PDF Registered office address changed from Keystone House 272-276 Pentonville Road London N1 9JY on 17 May 2011 - link opens in a new window - 1 page (1 page)
11 Mar 2011	SH01	Statement of capital following an allotment of shares on 28 January 2011 GBP 5,173.87	View PDF Statement of capital following an allotment of shares on 28 January 2011 GBP 5,173.87 - link opens in a new window - 4 pages (4 pages)
08 Feb 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
08 Feb 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
08 Feb 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
08 Feb 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
04 Feb 2011	SH01	Statement of capital following an allotment of shares on 28 January 2011 GBP 5,004.5	View PDF Statement of capital following an allotment of shares on 28 January 2011 GBP 5,004.5 - link opens in a new window - 4 pages (4 pages)
12 Jan 2011	AP01	Appointment of Mr Anish Goorah as a director	View PDF Appointment of Mr Anish Goorah as a director - link opens in a new window - 2 pages (2 pages)
15 Nov 2010	AA01	Current accounting period shortened from 31 March 2011 to 30 November 2010	View PDF Current accounting period shortened from 31 March 2011 to 30 November 2010 - link opens in a new window - 1 page (1 page)
15 Nov 2010	SH01	Statement of capital following an allotment of shares on 2 November 2010 GBP 4,949.59	View PDF Statement of capital following an allotment of shares on 2 November 2010 GBP 4,949.59 - link opens in a new window - 4 pages (4 pages)
09 Sep 2010	SH01	Statement of capital following an allotment of shares on 10 August 2010 GBP 4,578.96	View PDF Statement of capital following an allotment of shares on 10 August 2010 GBP 4,578.96 - link opens in a new window - 4 pages (4 pages)
19 Aug 2010	SH01	Statement of capital following an allotment of shares on 10 August 2010 GBP 4,493.86	View PDF Statement of capital following an allotment of shares on 10 August 2010 GBP 4,493.86 - link opens in a new window - 4 pages (4 pages)
13 Aug 2010	SH01	Statement of capital following an allotment of shares on 15 April 2010 GBP 2,908.12	View PDF Statement of capital following an allotment of shares on 15 April 2010 GBP 2,908.12 - link opens in a new window - 3 pages (3 pages)
12 Aug 2010	SH01	Statement of capital following an allotment of shares on 15 April 2010 GBP 531.92	View PDF Statement of capital following an allotment of shares on 15 April 2010 GBP 531.92 - link opens in a new window - 3 pages (3 pages)
26 Jul 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
26 Jul 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
21 Apr 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 29 pages (29 pages)
20 Apr 2010	AP01	Appointment of Mr John Robert Windeler as a director	View PDF Appointment of Mr John Robert Windeler as a director - link opens in a new window - 2 pages (2 pages)
16 Apr 2010	AP01	Appointment of Mr Scott Alec Barton Guthrie as a director	View PDF Appointment of Mr Scott Alec Barton Guthrie as a director - link opens in a new window - 2 pages (2 pages)
15 Apr 2010	TM01	Termination of appointment of Roderick De Giles as a director	View PDF Termination of appointment of Roderick De Giles as a director - link opens in a new window - 1 page (1 page)

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