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QUANTAVE GROUP LTD

Company number 09318454

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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)
27 Jul 2018	SH06	Cancellation of shares. Statement of capital on 11 July 2018 GBP 850.36	View PDF Cancellation of shares. Statement of capital on 11 July 2018 GBP 850.36 - link opens in a new window - 6 pages (6 pages)
17 Jul 2018	TM01	Termination of appointment of Andrew Henry Clover as a director on 23 June 2018	View PDF Termination of appointment of Andrew Henry Clover as a director on 23 June 2018 - link opens in a new window - 1 page (1 page)
17 Jul 2018	TM01	Termination of appointment of Hugh Christopher Drummond Neale as a director on 6 July 2018	View PDF Termination of appointment of Hugh Christopher Drummond Neale as a director on 6 July 2018 - link opens in a new window - 1 page (1 page)
09 Jul 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
26 Feb 2018	AA	Accounts for a dormant company made up to 30 November 2017	View PDF Accounts for a dormant company made up to 30 November 2017 - link opens in a new window - 8 pages (8 pages)
21 Feb 2018	SH01	Statement of capital following an allotment of shares on 7 August 2017 GBP 913.02	View PDF Statement of capital following an allotment of shares on 7 August 2017 GBP 913.02 - link opens in a new window - 3 pages (3 pages)
24 Nov 2017	CS01	Confirmation statement made on 19 November 2017 with updates ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 31/07/2018.	View PDF Confirmation statement made on 19 November 2017 with updates ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 31/07/2018. - link opens in a new window - 6 pages (6 pages)
01 Sep 2017	SH01	Statement of capital following an allotment of shares on 7 August 2017 GBP 903.02	View PDF Statement of capital following an allotment of shares on 7 August 2017 GBP 903.02 - link opens in a new window - 8 pages (8 pages)
30 Aug 2017	AA	Accounts for a dormant company made up to 30 November 2016	View PDF Accounts for a dormant company made up to 30 November 2016 - link opens in a new window - 5 pages (5 pages)
23 May 2017	SH06	Cancellation of shares. Statement of capital on 24 February 2017 GBP 759.21	View PDF Cancellation of shares. Statement of capital on 24 February 2017 GBP 759.21 - link opens in a new window - 4 pages (4 pages)
23 May 2017	SH06	Cancellation of shares. Statement of capital on 23 February 2017 GBP 853.46	View PDF Cancellation of shares. Statement of capital on 23 February 2017 GBP 853.46 - link opens in a new window - 4 pages (4 pages)
05 May 2017	SH01	Statement of capital following an allotment of shares on 5 April 2017 GBP 800.52	View PDF Statement of capital following an allotment of shares on 5 April 2017 GBP 800.52 - link opens in a new window - 8 pages (8 pages)
05 May 2017	SH01	Statement of capital following an allotment of shares on 25 February 2017 GBP 777.02	View PDF Statement of capital following an allotment of shares on 25 February 2017 GBP 777.02 - link opens in a new window - 8 pages (8 pages)
23 Nov 2016	CS01	Confirmation statement made on 19 November 2016 with updates	View PDF Confirmation statement made on 19 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
09 Nov 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
11 Jul 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 5 pages (5 pages)
24 Mar 2016	SH01	Statement of capital following an allotment of shares on 8 March 2016 GBP 950	View PDF Statement of capital following an allotment of shares on 8 March 2016 GBP 950 - link opens in a new window - 4 pages (4 pages)
16 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 63 pages (63 pages)
09 Mar 2016	AP01	Appointment of Mr Bipin Chhaganbhai Patel as a director on 8 March 2016	View PDF Appointment of Mr Bipin Chhaganbhai Patel as a director on 8 March 2016 - link opens in a new window - 2 pages (2 pages)
02 Mar 2016	SH02	Sub-division of shares on 9 February 2016	View PDF Sub-division of shares on 9 February 2016 - link opens in a new window - 5 pages (5 pages)
02 Mar 2016	SH01	Statement of capital following an allotment of shares on 9 February 2016 GBP 700	View PDF Statement of capital following an allotment of shares on 9 February 2016 GBP 700 - link opens in a new window - 4 pages (4 pages)
02 Mar 2016	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES 17 ‐ Resolution to redenominate shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
12 Jan 2016	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 630	View PDF Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 630 - link opens in a new window - 5 pages (5 pages)
25 Nov 2015	CH01	Director's details changed for Mr Richard Edward Johnson on 24 November 2015	View PDF Director's details changed for Mr Richard Edward Johnson on 24 November 2015 - link opens in a new window - 2 pages (2 pages)
22 Sep 2015	AP01	Appointment of Mr Richard Edward Johnson as a director on 10 September 2015	View PDF Appointment of Mr Richard Edward Johnson as a director on 10 September 2015 - link opens in a new window - 2 pages (2 pages)

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