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QUANTUM GLOBAL INVESTMENTS LIMITED

Company number 07877108

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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)
12 Feb 2015	SH01	Statement of capital following an allotment of shares on 30 September 2014 GBP 10,441,829	View PDF Statement of capital following an allotment of shares on 30 September 2014 GBP 10,441,829 - link opens in a new window - 12 pages (12 pages)
01 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Consolidation of shares 24/09/2014	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Consolidation of shares 24/09/2014 - link opens in a new window - 25 pages (25 pages)
26 Sep 2014	SH01	Statement of capital following an allotment of shares on 23 September 2014 GBP 1.00	View PDF Statement of capital following an allotment of shares on 23 September 2014 GBP 1.00 - link opens in a new window - 4 pages (4 pages)
26 Sep 2014	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 - 1 page (1 page)
16 Sep 2014	TM01	Termination of appointment of Bernard Michael Sumner as a director on 9 September 2014	View PDF Termination of appointment of Bernard Michael Sumner as a director on 9 September 2014 - link opens in a new window - 1 page (1 page)
16 Sep 2014	AD01	Registered office address changed from C/O Buckingham Corporate Services Limited 5Th Floor St George's House Hanover Square London W1S 1HS to C/O Buckingham Corporate Services 106 Mount Street London W1K 2TW on 16 September 2014	View PDF Registered office address changed from C/O Buckingham Corporate Services Limited 5Th Floor St George's House Hanover Square London W1S 1HS to C/O Buckingham Corporate Services 106 Mount Street London W1K 2TW on 16 September 2014 - link opens in a new window - 1 page (1 page)
26 Jun 2014	AP01	Appointment of Mr Ronald Birnie Anderson as a director	View PDF Appointment of Mr Ronald Birnie Anderson as a director - link opens in a new window - 2 pages (2 pages)
04 Jun 2014	CERTNM	Company name changed juno biotechnology LIMITED\certificate issued on 04/06/14 RES15 ‐ Change company name resolution on 2014-05-29	View PDF Company name changed juno biotechnology LIMITED\certificate issued on 04/06/14 RES15 ‐ Change company name resolution on 2014-05-29 - link opens in a new window - 2 pages (2 pages)
04 Jun 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
29 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
19 Dec 2013	AR01	Annual return made up to 9 December 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP .01	View PDF Annual return made up to 9 December 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP .01 - link opens in a new window - 3 pages (3 pages)
07 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
30 May 2013	AD01	Registered office address changed from C/O Buckingham Corporate Services 42 Welbeck Street London W1G 8DU United Kingdom on 30 May 2013	View PDF Registered office address changed from C/O Buckingham Corporate Services 42 Welbeck Street London W1G 8DU United Kingdom on 30 May 2013 - link opens in a new window - 1 page (1 page)
28 Mar 2013	AR01	Annual return made up to 9 December 2012 with full list of shareholders	View PDF Annual return made up to 9 December 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
27 Mar 2013	AD01	Registered office address changed from 3 Wimpole Street London W1G 9SQ United Kingdom on 27 March 2013	View PDF Registered office address changed from 3 Wimpole Street London W1G 9SQ United Kingdom on 27 March 2013 - link opens in a new window - 1 page (1 page)
09 Dec 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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