Companies House does not verify the accuracy of the information filed

Advanced company search

QUANTEA SITE 2 LTD

Company number 11893743

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
02 Mar 2020	AP01	Appointment of Mr Hardeep Singh Gill as a director on 20 February 2020	View PDF Appointment of Mr Hardeep Singh Gill as a director on 20 February 2020 - link opens in a new window - 2 pages (2 pages)
28 Feb 2020	AP01	Appointment of Mr Simon Harris as a director on 18 February 2020	View PDF Appointment of Mr Simon Harris as a director on 18 February 2020 - link opens in a new window - 2 pages (2 pages)
26 Feb 2020	TM01	Termination of appointment of Hardeep Singh Gill as a director on 20 February 2020	View PDF Termination of appointment of Hardeep Singh Gill as a director on 20 February 2020 - link opens in a new window - 1 page (1 page)
26 Feb 2020	AP02	Appointment of Mu Capital Ltd as a director on 13 February 2020	View PDF Appointment of Mu Capital Ltd as a director on 13 February 2020 - link opens in a new window - 2 pages (2 pages)
25 Nov 2019	AP01	Appointment of Miss Shui Yu Lam as a director on 12 November 2019	View PDF Appointment of Miss Shui Yu Lam as a director on 12 November 2019 - link opens in a new window - 2 pages (2 pages)
11 Sep 2019	TM01	Termination of appointment of Shui Yu Lam as a director on 11 September 2019	View PDF Termination of appointment of Shui Yu Lam as a director on 11 September 2019 - link opens in a new window - 1 page (1 page)
03 Sep 2019	AP01	Appointment of Mrs Shui Yu Lam as a director on 22 August 2019	View PDF Appointment of Mrs Shui Yu Lam as a director on 22 August 2019 - link opens in a new window - 2 pages (2 pages)
27 Aug 2019	TM01	Termination of appointment of Shui Yu Lam as a director on 27 August 2019	View PDF Termination of appointment of Shui Yu Lam as a director on 27 August 2019 - link opens in a new window - 1 page (1 page)
11 Jun 2019	AD01	Registered office address changed from 99 Bishopsgate C/O Quantum Capital Investors London EC2M 3XD United Kingdom to PO Box E3 4RR Kelly B Consulting Ltd 36-40 Copperfield Road Room 9, 1st Floor Offices London E3 4RR on 11 June 2019	View PDF Registered office address changed from 99 Bishopsgate C/O Quantum Capital Investors London EC2M 3XD United Kingdom to PO Box E3 4RR Kelly B Consulting Ltd 36-40 Copperfield Road Room 9, 1st Floor Offices London E3 4RR on 11 June 2019 - link opens in a new window - 1 page (1 page)
10 Apr 2019	AP01	Appointment of Mrs Shui Yu Lam as a director on 10 April 2019	View PDF Appointment of Mrs Shui Yu Lam as a director on 10 April 2019 - link opens in a new window - 2 pages (2 pages)
01 Apr 2019	TM01	Termination of appointment of Shui Yu Lam as a director on 1 April 2019	View PDF Termination of appointment of Shui Yu Lam as a director on 1 April 2019 - link opens in a new window - 1 page (1 page)
27 Mar 2019	AP01	Appointment of Ms Shui Yu Lam as a director on 20 March 2019	View PDF Appointment of Ms Shui Yu Lam as a director on 20 March 2019 - link opens in a new window - 2 pages (2 pages)
20 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-20 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-20 GBP 100 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?