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QUANTUM MARKETING (EUROPE) LIMITED

Company number 08649805

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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)
20 Dec 2024 AA Total exemption full accounts made up to 31 August 2024
27 Aug 2024 CS01 Confirmation statement made on 14 August 2024 with updates
31 Jan 2024 AA Total exemption full accounts made up to 31 August 2023
06 Sep 2023 CS01 Confirmation statement made on 14 August 2023 with updates
05 Mar 2023 AA Total exemption full accounts made up to 31 August 2022
11 Oct 2022 AA Total exemption full accounts made up to 31 August 2021
20 Sep 2022 CS01 Confirmation statement made on 14 August 2022 with updates
08 Nov 2021 PSC07 Cessation of Marc Andrew Binnington as a person with significant control on 20 October 2021
08 Nov 2021 PSC04 Change of details for Mrs Deborah Anne Wheeler as a person with significant control on 20 October 2021
21 Oct 2021 TM01 Termination of appointment of Marc Andrew Binnington as a director on 20 October 2021
08 Sep 2021 CS01 Confirmation statement made on 14 August 2021 with updates
27 Jul 2021 AA Total exemption full accounts made up to 31 August 2020
11 May 2021 SH01 Statement of capital following an allotment of shares on 1 April 2021
  • GBP 101.00
11 May 2021 MA Memorandum and Articles of Association
11 May 2021 RESOLUTIONS Resolutions
  • RES13 ‐ New class of shares created / issued capital increased by £1.00 01/04/2021
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Apr 2021 PSC04 Change of details for Mrs Deborah Anne Wheeler as a person with significant control on 24 March 2021
27 Apr 2021 CH01 Director's details changed for Mrs Deborah Anne Wheeler on 24 March 2021
03 Nov 2020 SH01 Statement of capital following an allotment of shares on 1 September 2020
  • GBP 100
08 Sep 2020 CS01 Confirmation statement made on 14 August 2020 with updates
15 May 2020 AA Total exemption full accounts made up to 31 August 2019
06 Sep 2019 CS01 Confirmation statement made on 14 August 2019 with updates
31 May 2019 AA Total exemption full accounts made up to 31 August 2018
15 Aug 2018 CS01 Confirmation statement made on 14 August 2018 with updates
04 Apr 2018 AA Total exemption full accounts made up to 31 August 2017
29 Aug 2017 CS01 Confirmation statement made on 14 August 2017 with updates