GREEN QUANTUM PLC

Company number 08028803

Date	Type	Description	View / Download
17 Apr 2020	AD01	Registered office address changed from Kemp House, 152 - 160 City Road, London, Greater City Road London EC1V 2NX England to Kemp House, 152 - 160 City Road, London City Road London EC1V 2NX on 17 April 2020	(1 page)
01 Oct 2019	TM01	Termination of appointment of Thorsten-Wulf Dieckmann Von Laar as a director on 30 September 2019	(1 page)
01 Oct 2019	AP01	Appointment of Mr. Faruk Imsak as a director on 1 October 2019	(2 pages)
20 Aug 2019	AD01	Registered office address changed from 19/23 High Street Kidlington Oxford OX5 2DH England to Kemp House, 152 - 160 City Road, London, Greater City Road London EC1V 2NX on 20 August 2019	(1 page)
26 Jun 2019	AA	Accounts for a dormant company made up to 31 December 2018	(2 pages) Download iXBRL
26 Jun 2019	TM01	Termination of appointment of Murat Birkent as a director on 25 June 2019	(1 page)
25 Jun 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
24 Jun 2019	CS01	Confirmation statement made on 24 June 2019 with no updates	(3 pages)
14 May 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Nov 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Nov 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages) Download iXBRL
04 Sep 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Jul 2018	PSC01	Notification of Axel Michael Eberlein as a person with significant control on 19 July 2018	(2 pages)
19 Jul 2018	PSC09	Withdrawal of a person with significant control statement on 19 July 2018	(2 pages)
24 Apr 2018	PSC08	Notification of a person with significant control statement	(2 pages)
24 Apr 2018	CS01	Confirmation statement made on 24 February 2018 with no updates	(3 pages)
19 Dec 2017	TM01	Termination of appointment of Jeffrey Graham Fishel as a director on 1 December 2017	(1 page)
20 Nov 2017	CS01	Confirmation statement made on 24 February 2017 with updates	(4 pages)
20 Nov 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
20 Nov 2017	AP01	Appointment of Mr Axel Michael Eberlein as a director on 5 October 2017	(2 pages)
20 Nov 2017	AP01	Appointment of Mr Jeffrey Graham Fishel as a director on 5 October 2017	(2 pages)
04 Oct 2017	TM02	Termination of appointment of Kruemmel & Kollegen Ltd as a secretary on 8 June 2017	(1 page)
04 Oct 2017	AD01	Registered office address changed from Trojan House Top Floor 34 Arcadia Avenue London N3 2JU to 19/23 High Street Kidlington Oxford OX5 2DH on 4 October 2017	(1 page)
04 Nov 2016	CERTNM	Company name changed green quatum PLC\certificate issued on 04/11/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-31	(3 pages)
03 Nov 2016	CERTNM	Company name changed geruta PLC\certificate issued on 03/11/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-31	(3 pages)

Previous

• 1
• 2
• 3

Next