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QUANTAL LIMITED

Company number 07742095

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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)
18 Aug 2016	CS01	Confirmation statement made on 16 August 2016 with updates	View PDF Confirmation statement made on 16 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
12 Jul 2016	AA	Full accounts made up to 31 October 2015	View PDF Full accounts made up to 31 October 2015 - link opens in a new window - 15 pages (15 pages)
11 Sep 2015	AR01	Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 871,001	View PDF Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 871,001 - link opens in a new window - 4 pages (4 pages)
26 May 2015	AA	Full accounts made up to 31 October 2014	View PDF Full accounts made up to 31 October 2014 - link opens in a new window - 15 pages (15 pages)
08 Sep 2014	AR01	Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 871,001	View PDF Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 871,001 - link opens in a new window - 4 pages (4 pages)
05 Aug 2014	AA	Full accounts made up to 1 November 2013	View PDF Full accounts made up to 1 November 2013 - link opens in a new window - 17 pages (17 pages)
02 Sep 2013	AR01	Annual return made up to 16 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 871,001	View PDF Annual return made up to 16 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 871,001 - link opens in a new window - 4 pages (4 pages)
12 Aug 2013	AA	Full accounts made up to 2 November 2012	View PDF Full accounts made up to 2 November 2012 - link opens in a new window - 16 pages (16 pages)
28 Nov 2012	AA01	Previous accounting period shortened from 31 December 2012 to 2 November 2012	View PDF Previous accounting period shortened from 31 December 2012 to 2 November 2012 - link opens in a new window - 3 pages (3 pages)
10 Sep 2012	AR01	Annual return made up to 16 August 2012 with full list of shareholders	View PDF Annual return made up to 16 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Jun 2012	AP03	Appointment of Mr Adrian Christopher Kirk as a secretary	View PDF Appointment of Mr Adrian Christopher Kirk as a secretary - link opens in a new window - 1 page (1 page)
06 Jun 2012	TM02	Termination of appointment of Sean Rice as a secretary	View PDF Termination of appointment of Sean Rice as a secretary - link opens in a new window - 1 page (1 page)
06 Jun 2012	TM01	Termination of appointment of Anthony Rawson as a director	View PDF Termination of appointment of Anthony Rawson as a director - link opens in a new window - 1 page (1 page)
06 Jun 2012	AD01	Registered office address changed from 4 Manor Park Business Centre Mackenzie Way Cheltenham Gloucestershire GL51 9TX United Kingdom on 6 June 2012	View PDF Registered office address changed from 4 Manor Park Business Centre Mackenzie Way Cheltenham Gloucestershire GL51 9TX United Kingdom on 6 June 2012 - link opens in a new window - 1 page (1 page)
06 Jun 2012	AP01	Appointment of Mr Andrew Jonathan Crowe as a director	View PDF Appointment of Mr Andrew Jonathan Crowe as a director - link opens in a new window - 2 pages (2 pages)
06 Jun 2012	AP01	Appointment of Mr Adrian Christopher Kirk as a director	View PDF Appointment of Mr Adrian Christopher Kirk as a director - link opens in a new window - 2 pages (2 pages)
06 Feb 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 - 3 pages (3 pages)
15 Dec 2011	AD01	Registered office address changed from Manor Park Business Centre Mackenzie Way Cheltenham Gloucestershire GL51 9TX United Kingdom on 15 December 2011	View PDF Registered office address changed from Manor Park Business Centre Mackenzie Way Cheltenham Gloucestershire GL51 9TX United Kingdom on 15 December 2011 - link opens in a new window - 1 page (1 page)
29 Nov 2011	SH01	Statement of capital following an allotment of shares on 19 October 2011 GBP 871,001	View PDF Statement of capital following an allotment of shares on 19 October 2011 GBP 871,001 - link opens in a new window - 4 pages (4 pages)
29 Nov 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
29 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Oct 2011	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 - 12 pages (12 pages)
16 Aug 2011	AA01	Current accounting period extended from 31 August 2012 to 31 December 2012	View PDF Current accounting period extended from 31 August 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
16 Aug 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 33 pages (33 pages)

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