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GREEN QUANTUM PLC

Company number 08028803

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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)
17 Sep 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
15 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Aug 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 35 pages (35 pages)
08 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
24 Feb 2016	AR01	Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-02-24 EUR 500,000	View PDF Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-02-24 EUR 500,000 - link opens in a new window - 5 pages (5 pages)
12 May 2015	AR01	Annual return made up to 12 April 2015 with full list of shareholders Statement of capital on 2015-05-12 EUR 500,000	View PDF Annual return made up to 12 April 2015 with full list of shareholders Statement of capital on 2015-05-12 EUR 500,000 - link opens in a new window - 5 pages (5 pages)
29 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages)
17 Oct 2014	CERTNM	Company name changed deutscher anker real estate PLC\certificate issued on 17/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-16	View PDF Company name changed deutscher anker real estate PLC\certificate issued on 17/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-16 - link opens in a new window - 3 pages (3 pages)
14 Oct 2014	AR01	Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2014-10-14 EUR 500,000	View PDF Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2014-10-14 EUR 500,000 - link opens in a new window - 5 pages (5 pages)
12 Jun 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)
17 Sep 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
16 Sep 2013	AR01	Annual return made up to 12 April 2013 with full list of shareholders Statement of capital on 2013-09-16 EUR 500,000	View PDF Annual return made up to 12 April 2013 with full list of shareholders Statement of capital on 2013-09-16 EUR 500,000 - link opens in a new window - 6 pages (6 pages)
09 Sep 2013	AP01	Appointment of Mr Murat Birkent as a director	View PDF Appointment of Mr Murat Birkent as a director - link opens in a new window - 2 pages (2 pages)
06 Sep 2013	TM01	Termination of appointment of Frank Hueser as a director	View PDF Termination of appointment of Frank Hueser as a director - link opens in a new window - 1 page (1 page)
06 Aug 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Apr 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)
03 Apr 2013	AP01	Appointment of Mr Frank Hueser as a director	View PDF Appointment of Mr Frank Hueser as a director - link opens in a new window - 2 pages (2 pages)
03 Apr 2013	AP01	Appointment of Mr Thorsten-Wulf Dieckmann Von Laar as a director	View PDF Appointment of Mr Thorsten-Wulf Dieckmann Von Laar as a director - link opens in a new window - 2 pages (2 pages)
03 Apr 2013	TM01	Termination of appointment of Shirley Brug as a director	View PDF Termination of appointment of Shirley Brug as a director - link opens in a new window - 1 page (1 page)
03 Apr 2013	TM01	Termination of appointment of Mohamed El Masri as a director	View PDF Termination of appointment of Mohamed El Masri as a director - link opens in a new window - 1 page (1 page)
17 Apr 2012	AA01	Current accounting period shortened from 30 April 2013 to 31 December 2012	View PDF Current accounting period shortened from 30 April 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
12 Apr 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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