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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)
15 Dec 2020 SH01 Statement of capital following an allotment of shares on 14 December 2020
  • GBP 1,013.1
10 Dec 2020 PSC04 Change of details for Mr James Newman as a person with significant control on 10 December 2020
15 Jun 2020 AA Unaudited abridged accounts made up to 30 September 2019
28 Feb 2020 CS01 Confirmation statement made on 11 February 2020 with updates
10 Dec 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Company business 22/11/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Dec 2019 SH08 Change of share class name or designation
04 Dec 2019 SH10 Particulars of variation of rights attached to shares
11 Feb 2019 CS01 Confirmation statement made on 11 February 2019 with no updates
22 Jan 2019 AA Unaudited abridged accounts made up to 30 September 2018
21 Jun 2018 AA Unaudited abridged accounts made up to 30 September 2017
22 Feb 2018 CS01 Confirmation statement made on 11 February 2018 with updates
19 Sep 2017 SH01 Statement of capital following an allotment of shares on 15 August 2017
  • GBP 1,000.02
26 May 2017 AA Total exemption small company accounts made up to 30 September 2016
02 Mar 2017 CS01 Confirmation statement made on 11 February 2017 with updates
09 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
09 Jun 2016 AA01 Previous accounting period shortened from 28 February 2016 to 30 September 2015
22 Feb 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1,000
18 Feb 2016 CH01 Director's details changed for Mr James Newman on 1 February 2016
25 Sep 2015 SH02 Sub-division of shares on 7 September 2015
19 May 2015 SH01 Statement of capital following an allotment of shares on 15 May 2015
  • GBP 1,000
19 May 2015 AP01 Appointment of Mr James Newman as a director on 15 May 2015
11 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-11
  • GBP 50
  • MODEL ARTICLES ‐ Model articles adopted