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QUANTET GROUP LIMITED

Company number 09810763

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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 Nov 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
22 Nov 2017	AP01	Appointment of Mr Justin Smith-Essex as a director on 21 November 2017	View PDF Appointment of Mr Justin Smith-Essex as a director on 21 November 2017 - link opens in a new window - 2 pages (2 pages)
21 Nov 2017	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 - 3 pages (3 pages)
20 Nov 2017	SH01	Statement of capital following an allotment of shares on 20 November 2017 GBP 1,000	View PDF Statement of capital following an allotment of shares on 20 November 2017 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
20 Nov 2017	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 - 3 pages (3 pages)
17 Nov 2017	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 - 3 pages (3 pages)
16 Nov 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
15 Nov 2017	SH01	Statement of capital following an allotment of shares on 15 November 2017 GBP 751	View PDF Statement of capital following an allotment of shares on 15 November 2017 GBP 751 - link opens in a new window - 3 pages (3 pages)
14 Nov 2017	SH01	Statement of capital following an allotment of shares on 14 November 2017 GBP 750	View PDF Statement of capital following an allotment of shares on 14 November 2017 GBP 750 - link opens in a new window - 3 pages (3 pages)
13 Nov 2017	SH01	Statement of capital following an allotment of shares on 13 November 2017 GBP 351	View PDF Statement of capital following an allotment of shares on 13 November 2017 GBP 351 - link opens in a new window - 3 pages (3 pages)
10 Nov 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-09 - link opens in a new window - 3 pages (3 pages)
07 Nov 2017	CS01	Confirmation statement made on 4 October 2017 with updates	View PDF Confirmation statement made on 4 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
11 Apr 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Oct 2016	CS01	Confirmation statement made on 4 October 2016 with updates	View PDF Confirmation statement made on 4 October 2016 with updates - link opens in a new window - 7 pages (7 pages)
19 Apr 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Jan 2016	AA01	Current accounting period shortened from 31 October 2016 to 31 March 2016	View PDF Current accounting period shortened from 31 October 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
09 Oct 2015	AP04	Appointment of Bwb Secretarial Limited as a secretary on 6 October 2015	View PDF Appointment of Bwb Secretarial Limited as a secretary on 6 October 2015 - link opens in a new window - 2 pages (2 pages)
05 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-05 GBP 90 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-10-05 GBP 90 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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