Company Results (links open in a new window)
|
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)
|
|
15 Oct 2024 |
TM01 |
Termination of appointment of Nicolas Louis Detchepare as a director on 14 October 2024
|
|
|
15 Oct 2024 |
AP01 |
Appointment of Mr Matthew Giles Thomas Marriott as a director on 14 October 2024
|
|
|
30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
02 Apr 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with updates
|
|
|
27 Feb 2024 |
CH01 |
Director's details changed for Mr Thomas Mathew Taylor on 27 February 2024
|
|
|
27 Feb 2024 |
CH01 |
Director's details changed for Mr Nicholas Louis Detchepare on 27 February 2024
|
|
|
30 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
08 Jul 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 February 2023
|
|
|
02 Jun 2023 |
AP01 |
Appointment of Mr Jean-Francois Pierre Louis Landry as a director on 2 June 2023
|
|
|
02 Jun 2023 |
TM01 |
Termination of appointment of Bastien Soret as a director on 2 June 2023
|
|
|
19 Apr 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 December 2022
|
|
|
05 Apr 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with updates
|
|
|
03 Apr 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
|
|
|
03 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 February 2023
-
ANNOTATION
Clarification a second filed SH01 was registered on 08/07/2023
|
|
|
16 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 February 2023
|
|
|
14 Oct 2022 |
CERTNM |
Company name changed base quantum LIMITED\certificate issued on 14/10/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-10-13
|
|
|
14 Oct 2022 |
AD01 |
Registered office address changed from 2nd Floor, Dowding House Coach & Horses Passage Lower Pantiles Tunbridge Wells Kent TN2 5NP England to 2nd Floor Queens House 55- 56 Lincoln's Inn Fields London WC2A 3LJ on 14 October 2022
|
|
|
18 May 2022 |
SH08 |
Change of share class name or designation
|
|
|
18 May 2022 |
SH02 |
Sub-division of shares on 10 May 2022
|
|
|
18 May 2022 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
17 May 2022 |
MA |
Memorandum and Articles of Association
|
|
|
17 May 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES13 ‐
Re-sub divided 10/05/2022
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
13 May 2022 |
PSC07 |
Cessation of Duncan Peter Hughes-Phillips as a person with significant control on 10 May 2022
|
|
|
13 May 2022 |
PSC02 |
Notification of Socotec Uk Limited as a person with significant control on 10 May 2022
|
|
|
13 May 2022 |
TM01 |
Termination of appointment of Danny Frost as a director on 10 May 2022
|
|