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QUANTUM TEDDINGTON DEVELOPMENT LIMITED

Company number 09451903

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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)
10 Oct 2016	TM02	Termination of appointment of Lester Aldridge Company Secretarial Limited as a secretary on 6 May 2015	View PDF Termination of appointment of Lester Aldridge Company Secretarial Limited as a secretary on 6 May 2015 - link opens in a new window - 1 page (1 page)
23 Sep 2016	RP04AR01	Second filing of the annual return made up to 21 February 2016	View PDF Second filing of the annual return made up to 21 February 2016 - link opens in a new window - 21 pages (21 pages)
28 Apr 2016	AR01	Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 3,675,001	View PDF Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 3,675,001 - link opens in a new window - 9 pages (9 pages)
08 Feb 2016	AD01	Registered office address changed from , Russell House Oxford Road, Bournemouth, Dorset, BH8 8EX to Midland House 2 Poole Road Bournemouth Dorset BH2 5QY on 8 February 2016	View PDF Registered office address changed from , Russell House Oxford Road, Bournemouth, Dorset, BH8 8EX to Midland House 2 Poole Road Bournemouth Dorset BH2 5QY on 8 February 2016 - link opens in a new window - 1 page (1 page)
08 Sep 2015	SH01	Statement of capital following an allotment of shares on 27 August 2015 GBP 3,675,001	View PDF Statement of capital following an allotment of shares on 27 August 2015 GBP 3,675,001 - link opens in a new window - 4 pages (4 pages)
03 Sep 2015	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)
03 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 18 pages (18 pages)
25 Aug 2015	SH01	Statement of capital following an allotment of shares on 30 June 2015 GBP 40,001	View PDF Statement of capital following an allotment of shares on 30 June 2015 GBP 40,001 - link opens in a new window - 3 pages (3 pages)
25 Jun 2015	AP02	Appointment of Quantum Homes Holdings Limited as a director on 24 June 2015	View PDF Appointment of Quantum Homes Holdings Limited as a director on 24 June 2015 - link opens in a new window - 2 pages (2 pages)
24 Jun 2015	AP02	Appointment of Quantum Group (Management) Limited as a director on 24 June 2015	View PDF Appointment of Quantum Group (Management) Limited as a director on 24 June 2015 - link opens in a new window - 2 pages (2 pages)
24 Jun 2015	AA01	Current accounting period extended from 28 February 2016 to 31 March 2016	View PDF Current accounting period extended from 28 February 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
16 Jun 2015	CERTNM	Company name changed quantum taunton (development) LIMITED\certificate issued on 16/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-16	View PDF Company name changed quantum taunton (development) LIMITED\certificate issued on 16/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-16 - link opens in a new window - 3 pages (3 pages)
08 May 2015	TM01	Termination of appointment of Grant Andrew Esterhuizen as a director on 6 May 2015	View PDF Termination of appointment of Grant Andrew Esterhuizen as a director on 6 May 2015 - link opens in a new window - 1 page (1 page)
08 May 2015	AP01	Appointment of Mr Julian Mark Shaffer as a director on 6 May 2015	View PDF Appointment of Mr Julian Mark Shaffer as a director on 6 May 2015 - link opens in a new window - 2 pages (2 pages)
07 May 2015	CERTNM	Company name changed estante 015 LIMITED\certificate issued on 07/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-06	View PDF Company name changed estante 015 LIMITED\certificate issued on 07/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-06 - link opens in a new window - 3 pages (3 pages)
21 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-02-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 29 pages (29 pages)

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