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QUANTUM CONSTRUCTION AND MAINTENANCE LTD

Company number 09811720

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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)
14 Oct 2024 CS01 Confirmation statement made on 5 October 2024 with updates
24 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
05 Oct 2023 CS01 Confirmation statement made on 5 October 2023 with updates
30 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
07 Oct 2022 CS01 Confirmation statement made on 5 October 2022 with updates
05 May 2022 PSC07 Cessation of Adelita Jennifer Newcombe as a person with significant control on 14 April 2022
05 May 2022 PSC02 Notification of Quantum Construction & Maintenance Holdings Limited as a person with significant control on 14 April 2022
05 May 2022 PSC07 Cessation of Jonathan Paul Newcombe as a person with significant control on 14 April 2022
28 Apr 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share for share exchange/shares transfer 14/04/2022
04 Apr 2022 CH03 Secretary's details changed for Mrs Adelita Newcombe on 4 April 2022
04 Apr 2022 PSC04 Change of details for Mrs Adelita Newcombe as a person with significant control on 4 April 2022
04 Apr 2022 CH01 Director's details changed for Mrs Adelita Newcombe on 4 April 2022
16 Mar 2022 SH01 Statement of capital following an allotment of shares on 1 March 2022
  • GBP 1,010
16 Mar 2022 SH01 Statement of capital following an allotment of shares on 1 March 2022
  • GBP 1,010
14 Mar 2022 PSC04 Change of details for Mr Jonathan Paul Newcombe as a person with significant control on 1 March 2022
14 Mar 2022 SH01 Statement of capital following an allotment of shares on 1 March 2022
  • GBP 1,010
11 Mar 2022 MA Memorandum and Articles of Association
11 Mar 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Feb 2022 AA Total exemption full accounts made up to 31 December 2021
12 Oct 2021 CS01 Confirmation statement made on 5 October 2021 with updates
24 Jun 2021 MR04 Satisfaction of charge 098117200001 in full
12 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
06 Oct 2020 CS01 Confirmation statement made on 5 October 2020 with updates
21 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
11 Oct 2019 CS01 Confirmation statement made on 5 October 2019 with updates