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QUANTUM PHARMACEUTICAL SOLUTIONS LTD

Company number 07514351

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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)
20 Dec 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 4 pages (4 pages)
20 May 2013	TM01	Termination of appointment of Rakesh Kapila as a director	View PDF Termination of appointment of Rakesh Kapila as a director - link opens in a new window - 1 page (1 page)
30 Apr 2013	SH02	Sub-division of shares on 12 April 2013	View PDF Sub-division of shares on 12 April 2013 - link opens in a new window - 5 pages (5 pages)
30 Apr 2013	AP01	Appointment of Mr Nicholas Anthony Sprigg as a director	View PDF Appointment of Mr Nicholas Anthony Sprigg as a director - link opens in a new window - 2 pages (2 pages)
25 Apr 2013	AP01	Appointment of Mr Laurence James Seward as a director	View PDF Appointment of Mr Laurence James Seward as a director - link opens in a new window - 2 pages (2 pages)
25 Apr 2013	AP01	Appointment of Keiron Gallimore as a director	View PDF Appointment of Keiron Gallimore as a director - link opens in a new window - 2 pages (2 pages)
22 Apr 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
22 Apr 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Apr 2013	SH01	Statement of capital following an allotment of shares on 12 April 2013 GBP 4.975	View PDF Statement of capital following an allotment of shares on 12 April 2013 GBP 4.975 - link opens in a new window - 7 pages (7 pages)
22 Apr 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
21 Feb 2013	AR01	Annual return made up to 2 February 2013 with full list of shareholders	View PDF Annual return made up to 2 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 4 pages (4 pages)
01 Oct 2012	AA	Accounts for a dormant company made up to 29 February 2012	View PDF Accounts for a dormant company made up to 29 February 2012 - link opens in a new window - 2 pages (2 pages)
29 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
16 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
26 Jun 2012	SH01	Statement of capital following an allotment of shares on 25 June 2012 GBP 1	View PDF Statement of capital following an allotment of shares on 25 June 2012 GBP 1 - link opens in a new window - 3 pages (3 pages)
26 Jun 2012	SH01	Statement of capital following an allotment of shares on 25 June 2012 GBP 1	View PDF Statement of capital following an allotment of shares on 25 June 2012 GBP 1 - link opens in a new window - 3 pages (3 pages)
26 Jun 2012	SH01	Statement of capital following an allotment of shares on 25 June 2012 GBP 1	View PDF Statement of capital following an allotment of shares on 25 June 2012 GBP 1 - link opens in a new window - 3 pages (3 pages)
25 Jun 2012	SH01	Statement of capital following an allotment of shares on 25 June 2012 GBP 1	View PDF Statement of capital following an allotment of shares on 25 June 2012 GBP 1 - link opens in a new window - 3 pages (3 pages)
10 Apr 2012	AD01	Registered office address changed from 29 Waterloo Road Wolverhampton WV1 4DJ United Kingdom on 10 April 2012	View PDF Registered office address changed from 29 Waterloo Road Wolverhampton WV1 4DJ United Kingdom on 10 April 2012 - link opens in a new window - 1 page (1 page)
10 Apr 2012	AP01	Appointment of Mr Rakesh Kapila as a director	View PDF Appointment of Mr Rakesh Kapila as a director - link opens in a new window - 2 pages (2 pages)
10 Apr 2012	AP01	Appointment of Mr Manoj Kumar Chem as a director	View PDF Appointment of Mr Manoj Kumar Chem as a director - link opens in a new window - 2 pages (2 pages)
10 Apr 2012	AP01	Appointment of Mr Arup Deshpande as a director	View PDF Appointment of Mr Arup Deshpande as a director - link opens in a new window - 2 pages (2 pages)
04 Apr 2012	AR01	Annual return made up to 2 February 2012 with full list of shareholders	View PDF Annual return made up to 2 February 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
19 Aug 2011	AP01	Appointment of Mr Sukhram Parkash as a director	View PDF Appointment of Mr Sukhram Parkash as a director - link opens in a new window - 2 pages (2 pages)

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