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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)
28 Jul 2015	AR01	Annual return made up to 24 April 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 10.540004	View PDF Annual return made up to 24 April 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 10.540004 - link opens in a new window - 8 pages (8 pages)
04 Jun 2015	SH02	Sub-division of shares on 30 March 2015	View PDF Sub-division of shares on 30 March 2015 - link opens in a new window - 7 pages (7 pages)
04 Jun 2015	SH01	Statement of capital following an allotment of shares on 30 March 2015 GBP 10.59 ANNOTATION Clarification a second filed SH01 was registered on 21/12/2015	View PDF Statement of capital following an allotment of shares on 30 March 2015 GBP 10.59 ANNOTATION Clarification a second filed SH01 was registered on 21/12/2015 - link opens in a new window - 7 pages (7 pages)
04 Jun 2015	SH01	Statement of capital following an allotment of shares on 30 March 2015 GBP 10.535 ANNOTATION Replacement The SH01 was replaced on 09/03/2016 as it was not properly delivered	View PDF Statement of capital following an allotment of shares on 30 March 2015 GBP 10.535 ANNOTATION Replacement The SH01 was replaced on 09/03/2016 as it was not properly delivered - link opens in a new window - 16 pages (16 pages)
04 Jun 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares subdivided 30/03/2015	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares subdivided 30/03/2015 - link opens in a new window - 3 pages (3 pages)
02 Apr 2015	AP01	Appointment of Dr Robert Young as a director on 15 August 2014	View PDF Appointment of Dr Robert Young as a director on 15 August 2014 - link opens in a new window - 2 pages (2 pages)
05 Nov 2014	AA	Accounts for a dormant company made up to 30 April 2014	View PDF Accounts for a dormant company made up to 30 April 2014 - link opens in a new window - 3 pages (3 pages)
23 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division, shareholders agreement approved, co business 15/08/2014	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division, shareholders agreement approved, co business 15/08/2014 - link opens in a new window - 46 pages (46 pages)
23 Sep 2014	SH01	Statement of capital following an allotment of shares on 15 August 2014 GBP 10.05	View PDF Statement of capital following an allotment of shares on 15 August 2014 GBP 10.05 - link opens in a new window - 6 pages (6 pages)
23 Sep 2014	SH02	Sub-division of shares on 15 August 2014	View PDF Sub-division of shares on 15 August 2014 - link opens in a new window - 6 pages (6 pages)
23 Sep 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Jul 2014	AR01	Annual return made up to 24 April 2014 with full list of shareholders	View PDF Annual return made up to 24 April 2014 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
13 Jun 2014	SH01	Statement of capital following an allotment of shares on 26 April 2014 GBP 10	View PDF Statement of capital following an allotment of shares on 26 April 2014 GBP 10 - link opens in a new window - 4 pages (4 pages)
24 Apr 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 35 pages (35 pages)

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