QUANTUM GROUP (MANAGEMENT) LIMITED

Company number 07495753

Date	Type	Description	View / Download
23 Jan 2018	CS01	Confirmation statement made on 17 January 2018 with updates	(4 pages)
04 Jan 2018	TM01	Termination of appointment of Anthony John Clifton Brown as a director on 31 December 2017	(1 page)
03 Apr 2017	AA	Accounts for a small company made up to 31 March 2016	(7 pages)
07 Mar 2017	TM02	Termination of appointment of Beatrice Shaffer as a secretary on 31 January 2017	(1 page)
07 Feb 2017	CS01	Confirmation statement made on 17 January 2017 with updates	(5 pages)
08 Sep 2016	SH01	Statement of capital following an allotment of shares on 1 August 2016 GBP 233.00	(4 pages)
13 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
22 Apr 2016	TM01	Termination of appointment of Gavin Matthew White as a director on 22 April 2016	(1 page)
18 Feb 2016	AR01	Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 100	(7 pages)
12 Jan 2016	AA	Accounts for a small company made up to 31 March 2015	(6 pages)
08 Jan 2016	CH01	Director's details changed for Mr David William Hines on 2 January 2016	(2 pages)
17 Dec 2015	AP01	Appointment of Mr Simon Hammond as a director on 16 December 2015	(2 pages)
26 Oct 2015	CH01	Director's details changed for Mr David William Hines on 10 January 2015	(2 pages)
24 Jul 2015	TM01	Termination of appointment of Stephen Anthony Zimmerman as a director on 4 June 2015	(1 page)
24 Jul 2015	MR01	Registration of charge 074957530003, created on 9 July 2015	(12 pages)
14 Jul 2015	MR01	Registration of charge 074957530002, created on 13 July 2015	(18 pages)
01 Jun 2015	MR01	Registration of charge 074957530001, created on 26 May 2015	(12 pages)
09 Mar 2015	SH02	Sub-division of shares on 13 October 2014	(5 pages)
20 Feb 2015	AP01	Appointment of Mr Anthony John Clifton Brown as a director on 17 February 2015	(2 pages)
20 Feb 2015	AR01	Annual return made up to 17 January 2015 with full list of shareholders Statement of capital on 2015-02-20 GBP 100	(7 pages)
06 Feb 2015	CH01	Director's details changed for Mr David William Hines on 10 January 2015	(2 pages)
15 Jan 2015	AA	Accounts for a small company made up to 31 March 2014	(5 pages)
08 Dec 2014	AP01	Appointment of Mr Gavin White as a director on 13 October 2014	(2 pages)
05 Feb 2014	AR01	Annual return made up to 17 January 2014 with full list of shareholders Statement of capital on 2014-02-05 GBP 100	(6 pages)
31 Dec 2013	AA	Accounts for a small company made up to 31 March 2013	(6 pages)