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QUANTUM INTERNATIONAL HOLDINGS LIMITED

Company number 09435188

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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 Aug 2024	CS01	Confirmation statement made on 22 August 2024 with updates	View PDF Confirmation statement made on 22 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
16 Aug 2024	AD01	Registered office address changed from Richmond House Walkern Road Stevenage Herts SG1 3QP United Kingdom to Unit 116 Screenworks 22 Highbury Court London N5 2EF on 16 August 2024	View PDF Registered office address changed from Richmond House Walkern Road Stevenage Herts SG1 3QP United Kingdom to Unit 116 Screenworks 22 Highbury Court London N5 2EF on 16 August 2024 - link opens in a new window - 1 page (1 page)
13 Aug 2024	CH01	Director's details changed for Mr James Newman on 13 August 2024	View PDF Director's details changed for Mr James Newman on 13 August 2024 - link opens in a new window - 2 pages (2 pages)
13 Aug 2024	PSC04	Change of details for Mr James Newman as a person with significant control on 13 August 2024	View PDF Change of details for Mr James Newman as a person with significant control on 13 August 2024 - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Apr 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	SH01	Statement of capital following an allotment of shares on 1 April 2024 GBP 1,077	View PDF Statement of capital following an allotment of shares on 1 April 2024 GBP 1,077 - link opens in a new window - 4 pages (4 pages)
13 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
22 Aug 2023	CS01	Confirmation statement made on 22 August 2023 with updates	View PDF Confirmation statement made on 22 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
03 Aug 2023	PSC04	Change of details for Mr James Newman as a person with significant control on 20 July 2023	View PDF Change of details for Mr James Newman as a person with significant control on 20 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	CH01	Director's details changed for Mr James Newman on 20 July 2023	View PDF Director's details changed for Mr James Newman on 20 July 2023 - link opens in a new window - 2 pages (2 pages)
25 May 2023	AA	Unaudited abridged accounts made up to 30 September 2022	View PDF Unaudited abridged accounts made up to 30 September 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 May 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
03 May 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
13 Feb 2023	CS01	Confirmation statement made on 11 February 2023 with no updates	View PDF Confirmation statement made on 11 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2022	AA	Unaudited abridged accounts made up to 30 September 2021	View PDF Unaudited abridged accounts made up to 30 September 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Feb 2022	CS01	Confirmation statement made on 11 February 2022 with no updates	View PDF Confirmation statement made on 11 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2021	AA	Unaudited abridged accounts made up to 30 September 2020	View PDF Unaudited abridged accounts made up to 30 September 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Feb 2021	PSC04	Change of details for Mr Jamie Robert Walters as a person with significant control on 18 February 2021	View PDF Change of details for Mr Jamie Robert Walters as a person with significant control on 18 February 2021 - link opens in a new window - 2 pages (2 pages)
18 Feb 2021	CH01	Director's details changed for Mr Jamie Robert Walters on 18 February 2021	View PDF Director's details changed for Mr Jamie Robert Walters on 18 February 2021 - link opens in a new window - 2 pages (2 pages)
16 Feb 2021	CS01	Confirmation statement made on 11 February 2021 with updates	View PDF Confirmation statement made on 11 February 2021 with updates - link opens in a new window - 5 pages (5 pages)

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QUANTUM INTERNATIONAL HOLDINGS LIMITED

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