QUANTUMKDB LTD

Company number 07718159

Date	Type	Description	View / Download
11 Aug 2016	CS01	Confirmation statement made on 26 July 2016 with updates	(61 pages)
11 Jan 2016	TM01	Termination of appointment of Kieran Lucid as a director on 8 January 2016	(1 page)
11 Jan 2016	TM02	Termination of appointment of Aidan Christopher Lucid as a secretary on 8 January 2016	(1 page)
11 Jan 2016	AP03	Appointment of Mr John Joseph Kearns as a secretary on 8 January 2016	(2 pages)
11 Jan 2016	AP01	Appointment of Mr Robert Graham Ferguson as a director on 8 January 2016	(2 pages)
11 Jan 2016	AP01	Appointment of Mr Brian Conlon as a director on 8 January 2016	(2 pages)
11 Jan 2016	AP01	Appointment of Mr Adrian Toner as a director on 8 January 2016	(2 pages)
29 Dec 2015	SH02	Consolidation of shares on 27 July 2011	(5 pages)
22 Dec 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 11/07/2013	(6 pages)
10 Dec 2015	SH01	Statement of capital following an allotment of shares on 1 October 2014 GBP 120	(3 pages)
30 Jul 2015	AR01	Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 2	(4 pages)
30 Jul 2015	TM01	Termination of appointment of Casper Matthew Dudarec as a director on 30 July 2015	(1 page)
30 Jul 2015	TM01	Termination of appointment of Casper Matthew Dudarec as a director on 30 July 2015	(1 page)
30 Jul 2015	AP03	Appointment of Mr Aidan Christopher Lucid as a secretary on 30 July 2015	(2 pages)
03 Jun 2015	TM01	Termination of appointment of Kim Kuen Tang as a director on 29 May 2015	(1 page)
10 Jan 2015	AD01	Registered office address changed from , 31a Corsham Street London, London, N1 6DR, England to 345 Old Street 3rd Floor London EC1V 9LL on 10 January 2015	(1 page)
02 Dec 2014	AP01	Appointment of Mr Casper Matthew Dudarec as a director on 29 September 2014	(2 pages)
26 Nov 2014	AP01	Appointment of Mr Kim Kuen Tang as a director on 5 May 2014	(2 pages)
03 Nov 2014	AA	Total exemption small company accounts made up to 13 September 2014	(7 pages)
23 Oct 2014	AD01	Registered office address changed from , 31a Corsham St London, London, N1 6DR, England to 345 Old Street 3rd Floor London EC1V 9LL on 23 October 2014	(1 page)
23 Oct 2014	AD01	Registered office address changed from , the City Business Centre 2 London Wall Buildings, London, EC2M 5UU to 345 Old Street 3rd Floor London EC1V 9LL on 23 October 2014	(1 page)
28 Aug 2014	AR01	Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 2	(3 pages)
17 Mar 2014	AA	Total exemption small company accounts made up to 13 September 2013	(8 pages)
23 Jan 2014	CH01	Director's details changed for Mr. Kieran Lucid on 1 January 2014	(2 pages)
08 Nov 2013	SH01	Statement of capital following an allotment of shares on 26 July 2011 GBP 1	(3 pages)

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