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QUANTUM BASE LIMITED

Company number 08501521

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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)
26 Sep 2024	AP01	Appointment of Mr Thomas Robert Taylor as a director on 5 September 2024	View PDF Appointment of Mr Thomas Robert Taylor as a director on 5 September 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024	CS01	Confirmation statement made on 24 April 2024 with no updates	View PDF Confirmation statement made on 24 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2024	CH01	Director's details changed for Mr Peter Wild on 16 April 2024	View PDF Director's details changed for Mr Peter Wild on 16 April 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	AP01	Appointment of Mr Mark Joseph Fahy as a director on 13 February 2024	View PDF Appointment of Mr Mark Joseph Fahy as a director on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
03 Nov 2023	AP01	Appointment of Mr Peter Wild as a director on 20 October 2023	View PDF Appointment of Mr Peter Wild as a director on 20 October 2023 - link opens in a new window - 2 pages (2 pages)
20 Oct 2023	TM01	Termination of appointment of Phillip Speed as a director on 19 October 2023	View PDF Termination of appointment of Phillip Speed as a director on 19 October 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	CS01	Confirmation statement made on 24 April 2023 with no updates	View PDF Confirmation statement made on 24 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
11 May 2022	CH01	Director's details changed for Mr Phillip Speed on 11 May 2022	View PDF Director's details changed for Mr Phillip Speed on 11 May 2022 - link opens in a new window - 2 pages (2 pages)
03 May 2022	CS01	Confirmation statement made on 24 April 2022 with no updates	View PDF Confirmation statement made on 24 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
18 May 2021	CS01	Confirmation statement made on 24 April 2021 with no updates	View PDF Confirmation statement made on 24 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
07 Jul 2020	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 May 2020	CS01	Confirmation statement made on 24 April 2020 with updates	View PDF Confirmation statement made on 24 April 2020 with updates - link opens in a new window - 7 pages (7 pages)
06 Apr 2020	PSC07	Cessation of Robert Young as a person with significant control on 10 March 2020	View PDF Cessation of Robert Young as a person with significant control on 10 March 2020 - link opens in a new window - 1 page (1 page)
02 Apr 2020	PSC07	Cessation of Phillip Speed as a person with significant control on 10 March 2020	View PDF Cessation of Phillip Speed as a person with significant control on 10 March 2020 - link opens in a new window - 1 page (1 page)
02 Apr 2020	PSC02	Notification of Quantum Base Holdings Limited as a person with significant control on 10 March 2020	View PDF Notification of Quantum Base Holdings Limited as a person with significant control on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
24 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
21 Jan 2020	SH01	Statement of capital following an allotment of shares on 9 January 2020 GBP 13.26285	View PDF Statement of capital following an allotment of shares on 9 January 2020 GBP 13.26285 - link opens in a new window - 4 pages (4 pages)
11 Sep 2019	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Jun 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
21 Jun 2019	SH01	Statement of capital following an allotment of shares on 6 June 2019 GBP 13.0676	View PDF Statement of capital following an allotment of shares on 6 June 2019 GBP 13.0676 - link opens in a new window - 5 pages (5 pages)
20 May 2019	CS01	Confirmation statement made on 24 April 2019 with updates	View PDF Confirmation statement made on 24 April 2019 with updates - link opens in a new window - 3 pages (3 pages)

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QUANTUM BASE LIMITED

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