QUANTUM PHARMA 2014 LIMITED

Company number 09269809

Date	Type	Description	View / Download
10 Dec 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/20	(1 page)
10 Dec 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/20	(3 pages)
09 Jul 2020	AA	Full accounts made up to 30 June 2019	(19 pages)
20 Nov 2019	CS01	Confirmation statement made on 3 November 2019 with no updates	(3 pages)
21 Mar 2019	CH01	Director's details changed for Mr David John Bryant on 19 March 2019	(2 pages)
21 Mar 2019	CH01	Director's details changed for Mr Richard John Paling on 19 March 2019	(2 pages)
02 Jan 2019	AA	Full accounts made up to 30 June 2018	(17 pages)
06 Nov 2018	CS01	Confirmation statement made on 3 November 2018 with no updates	(3 pages)
13 Oct 2018	MR04	Satisfaction of charge 092698090004 in full	(4 pages)
09 Jul 2018	AP01	Appointment of Mr David John Bryant as a director on 30 June 2018	(2 pages)
09 Jul 2018	AP01	Appointment of Mr Richard John Paling as a director on 30 June 2018	(2 pages)
09 Jul 2018	TM01	Termination of appointment of Graham Ronald Thomson as a director on 30 June 2018	(1 page)
04 Jul 2018	TM01	Termination of appointment of Craig Robert Swinhoe as a director on 30 June 2018	(1 page)
14 Feb 2018	MR01	Registration of charge 092698090004, created on 14 February 2018	(13 pages)
29 Nov 2017	AA01	Current accounting period extended from 31 January 2018 to 30 June 2018	(1 page)
11 Nov 2017	MR04	Satisfaction of charge 092698090003 in full	(4 pages)
03 Nov 2017	CS01	Confirmation statement made on 3 November 2017 with updates	(4 pages)
03 Nov 2017	PSC05	Change of details for Quantum Pharma Plc as a person with significant control on 1 November 2017	(2 pages)
02 Nov 2017	AP03	Appointment of Amanda Miller as a secretary on 2 November 2017	(2 pages)
02 Nov 2017	AP01	Appointment of Mr Craig Robert Swinhoe as a director on 2 November 2017	(2 pages)
02 Nov 2017	AP01	Appointment of Mr Graham Ronald Thomson as a director on 2 November 2017	(2 pages)
02 Nov 2017	TM01	Termination of appointment of Christian Alexander Rigg as a director on 2 November 2017	(1 page)
02 Nov 2017	TM01	Termination of appointment of Gerard Thomas Murray as a director on 2 November 2017	(1 page)
02 Nov 2017	TM02	Termination of appointment of Craig Robert Swinhoe as a secretary on 2 November 2017	(1 page)
28 Jul 2017	AA	Full accounts made up to 31 January 2017	(16 pages)