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QUANTAVE GLOBAL LTD

Company number 09324166

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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)
22 Feb 2016	TM01	Termination of appointment of Hugh Christopher Drummond Neale as a director on 9 February 2016	View PDF Termination of appointment of Hugh Christopher Drummond Neale as a director on 9 February 2016 - link opens in a new window - 1 page (1 page)
04 Feb 2016	CH01	Director's details changed for Mr Paul Richard Gordon Clover on 4 February 2016	View PDF Director's details changed for Mr Paul Richard Gordon Clover on 4 February 2016 - link opens in a new window - 2 pages (2 pages)
08 Dec 2015	AR01	Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 100	View PDF Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 100 - link opens in a new window - 4 pages (4 pages)
08 Dec 2015	CH01	Director's details changed for Mr Hugh Christopher Drummond Neale on 1 October 2015	View PDF Director's details changed for Mr Hugh Christopher Drummond Neale on 1 October 2015 - link opens in a new window - 2 pages (2 pages)
21 Jul 2015	CH01	Director's details changed for Mr Hugh Christopher Drummond Neale on 15 July 2015	View PDF Director's details changed for Mr Hugh Christopher Drummond Neale on 15 July 2015 - link opens in a new window - 3 pages (3 pages)
21 Jul 2015	CH01	Director's details changed for Mr Paul Richard Gordon on 15 July 2015	View PDF Director's details changed for Mr Paul Richard Gordon on 15 July 2015 - link opens in a new window - 3 pages (3 pages)
21 Jul 2015	CH01	Director's details changed for Mr Andrew Henry Clover on 15 July 2015	View PDF Director's details changed for Mr Andrew Henry Clover on 15 July 2015 - link opens in a new window - 3 pages (3 pages)
20 Jul 2015	AD01	Registered office address changed from Clearwater House 4-7 Manchester Street London W1U 3AE to Mutual House 70 Conduit Street London W1S 2GF on 20 July 2015	View PDF Registered office address changed from Clearwater House 4-7 Manchester Street London W1U 3AE to Mutual House 70 Conduit Street London W1S 2GF on 20 July 2015 - link opens in a new window - 2 pages (2 pages)
04 Mar 2015	CERTNM	Company name changed quant@ve global LTD\certificate issued on 04/03/15 RES15 ‐ Change company name resolution on 2015-02-09	View PDF Company name changed quant@ve global LTD\certificate issued on 04/03/15 RES15 ‐ Change company name resolution on 2015-02-09 - link opens in a new window - 2 pages (2 pages)
04 Mar 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Feb 2015	CH01	Director's details changed for Mr Hugh Christopher Drummond Neale on 27 January 2015	View PDF Director's details changed for Mr Hugh Christopher Drummond Neale on 27 January 2015 - link opens in a new window - 3 pages (3 pages)
09 Feb 2015	CH01	Director's details changed for Mr Andrew Henry Clover on 27 January 2015	View PDF Director's details changed for Mr Andrew Henry Clover on 27 January 2015 - link opens in a new window - 3 pages (3 pages)
09 Feb 2015	CH01	Director's details changed for Mr Paul Richard Gordon on 27 January 2015	View PDF Director's details changed for Mr Paul Richard Gordon on 27 January 2015 - link opens in a new window - 3 pages (3 pages)
09 Feb 2015	AD01	Registered office address changed from 77-79 Great Eastern Street London EC2A 3HU United Kingdom to Clearwater House 4-7 Manchester Street London W1U 3AE on 9 February 2015	View PDF Registered office address changed from 77-79 Great Eastern Street London EC2A 3HU United Kingdom to Clearwater House 4-7 Manchester Street London W1U 3AE on 9 February 2015 - link opens in a new window - 2 pages (2 pages)
24 Nov 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-11-24 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-11-24 GBP 100 - link opens in a new window - 9 pages (9 pages)

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