QUANTUM PHARMA 2014 LIMITED

Company number 09269809

Date	Type	Description	View / Download
28 Jul 2017	AA	Full accounts made up to 31 January 2017	(16 pages)
27 Jan 2017	AP01	Appointment of Mr Gerard Thomas Murray as a director on 23 January 2017	(2 pages)
04 Nov 2016	CS01	Confirmation statement made on 4 November 2016 with updates	(5 pages)
02 Aug 2016	TM01	Termination of appointment of Andrew John Scaife as a director on 30 July 2016	(1 page)
20 Jul 2016	AA	Full accounts made up to 31 January 2016	(15 pages)
09 Mar 2016	AP01	Appointment of Christian Alexander Rigg as a director on 8 March 2016	(2 pages)
08 Mar 2016	TM01	Termination of appointment of Martin John Such as a director on 8 March 2016	(1 page)
19 Nov 2015	AR01	Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 6,181.00374	(19 pages)
07 Aug 2015	MR04	Satisfaction of charge 092698090002 in full	(1 page)
27 Jul 2015	MR01	Registration of charge 092698090003, created on 10 July 2015	(54 pages)
30 Jun 2015	MR01	Registration of charge 092698090002, created on 23 June 2015	(59 pages)
25 Jun 2015	MR04	Satisfaction of charge 092698090001 in full	(1 page)
07 Apr 2015	CH01	Director's details changed for Mr Andrew John Scaife on 1 March 2015	(2 pages)
19 Mar 2015	AP03	Appointment of Craig Robert Swinhoe as a secretary on 3 March 2015	(3 pages)
19 Mar 2015	TM02	Termination of appointment of Martin John Such as a secretary on 3 March 2015	(2 pages)
19 Mar 2015	AR01	Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2015-03-19 GBP 6,181.00374	(15 pages)
22 Dec 2014	MR01	Registration of charge 092698090001, created on 12 December 2014	(56 pages)
08 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
08 Dec 2014	AA01	Current accounting period extended from 31 October 2015 to 31 January 2016	(3 pages)
05 Dec 2014	SH01	Statement of capital following an allotment of shares on 27 November 2014 GBP 6,181.00	(4 pages)
28 Nov 2014	SH19	Statement of capital on 28 November 2014 GBP 6,181.00	(4 pages)
28 Nov 2014	CAP-SS	Solvency Statement dated 27/11/14	(1 page)
28 Nov 2014	SH20	Statement by Directors	(1 page)
28 Nov 2014	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced to nil 27/11/2014	(1 page)
17 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-17 GBP 6,177.82 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(39 pages)

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