QUANTUM GEOTECHNIC LIMITED

Company number 11892518

Date	Type	Description	View / Download
08 Feb 2022	TM02	Termination of appointment of Carly Louise Stone as a secretary on 8 February 2022	(1 page)
19 Nov 2021	AA	Total exemption full accounts made up to 31 May 2021	(10 pages) Download iXBRL
07 Jul 2021	AP01	Appointment of Mr Ross Mcdermott as a director on 7 July 2021	(2 pages)
22 Jun 2021	TM01	Termination of appointment of Steffan Sion Probert as a director on 18 June 2021	(1 page)
18 Mar 2021	CS01	Confirmation statement made on 18 March 2021 with no updates	(3 pages)
15 Feb 2021	AA	Total exemption full accounts made up to 31 May 2020	(9 pages) Download iXBRL
18 Mar 2020	CS01	Confirmation statement made on 18 March 2020 with updates	(4 pages)
27 Feb 2020	AA01	Current accounting period extended from 31 March 2020 to 31 May 2020	(1 page)
15 Oct 2019	AD02	Register inspection address has been changed to Plas Newydd Pontarddulais Swansea SA4 0FQ	(1 page)
15 Oct 2019	AD01	Registered office address changed from Ty Berwig Bynea Business Park Bynea, Llanelli Bynea, Llanelli Carmarthenshire SA14 9st United Kingdom to Parcau Farm Penrhiwllan Llandysul SA44 5NW on 15 October 2019	(1 page)
27 Aug 2019	SH01	Statement of capital following an allotment of shares on 8 August 2019 GBP 340,000	(4 pages)
22 Aug 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
19 Aug 2019	PSC02	Notification of Spencer Enviromental Care Associates Limited as a person with significant control on 8 August 2019	(4 pages)
19 Aug 2019	PSC07	Cessation of Gavin Lee Jenkins as a person with significant control on 8 August 2019	(3 pages)
19 Aug 2019	PSC07	Cessation of Scott Jenkins as a person with significant control on 8 August 2019	(3 pages)
05 Jun 2019	AP01	Appointment of Mr Jamie Jukes as a director on 5 June 2019	(2 pages)
03 May 2019	AP01	Appointment of Mr Ieuan Rhys Evans as a director on 3 May 2019	(2 pages)
03 May 2019	AP01	Appointment of Mr Hywel Gwyn John as a director on 3 May 2019	(2 pages)
16 Apr 2019	AP03	Appointment of Mrs Carly Louise Stone as a secretary on 15 April 2019	(2 pages)
15 Apr 2019	TM01	Termination of appointment of Philip Frazer Darby as a director on 15 April 2019	(1 page)
05 Apr 2019	AP01	Appointment of Mr James Patrick Dennis as a director on 5 April 2019	(2 pages)
05 Apr 2019	AP01	Appointment of Mr Philip Frazer Darby as a director on 5 April 2019	(2 pages)
05 Apr 2019	TM01	Termination of appointment of Gavin Lee Jenkins as a director on 5 April 2019	(1 page)
05 Apr 2019	TM01	Termination of appointment of Scott Jenkins as a director on 5 April 2019	(1 page)
04 Apr 2019	AP01	Appointment of Mr Steffan Sion Probert as a director on 4 April 2019	(2 pages)

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