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QUANTIOS LTD

Company number 12003494

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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)
21 May 2021	PSC05	Change of details for Moscow Midco 2 Limited as a person with significant control on 2 September 2019	View PDF Change of details for Moscow Midco 2 Limited as a person with significant control on 2 September 2019 - link opens in a new window - 2 pages (2 pages)
11 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
01 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-01 - link opens in a new window - 3 pages (3 pages)
19 May 2020	CS01	Confirmation statement made on 16 May 2020 with no updates	View PDF Confirmation statement made on 16 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2020	MR01	Registration of charge 120034940002, created on 3 April 2020	View PDF Registration of charge 120034940002, created on 3 April 2020 - link opens in a new window - 31 pages (31 pages)
02 Sep 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-31	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-31 - link opens in a new window - 3 pages (3 pages)
23 Jul 2019	AA01	Current accounting period shortened from 31 May 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 May 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
18 Jul 2019	AP03	Appointment of Mr Michael Richard Daykin as a secretary on 28 June 2019	View PDF Appointment of Mr Michael Richard Daykin as a secretary on 28 June 2019 - link opens in a new window - 2 pages (2 pages)
16 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 33 pages (33 pages)
04 Jul 2019	AD01	Registered office address changed from 1 Carter Lane London EC4V 5ER United Kingdom to Sentinel House Harvest Crescent Fleet GU51 2UZ on 4 July 2019	View PDF Registered office address changed from 1 Carter Lane London EC4V 5ER United Kingdom to Sentinel House Harvest Crescent Fleet GU51 2UZ on 4 July 2019 - link opens in a new window - 1 page (1 page)
20 Jun 2019	AP01	Appointment of Ms Eileen Frances Jackson as a director on 29 May 2019	View PDF Appointment of Ms Eileen Frances Jackson as a director on 29 May 2019 - link opens in a new window - 2 pages (2 pages)
20 Jun 2019	AP01	Appointment of Mr Robert Daniels Browning as a director on 29 May 2019	View PDF Appointment of Mr Robert Daniels Browning as a director on 29 May 2019 - link opens in a new window - 2 pages (2 pages)
31 May 2019	MR01	Registration of charge 120034940001, created on 29 May 2019	View PDF Registration of charge 120034940001, created on 29 May 2019 - link opens in a new window - 63 pages (63 pages)
17 May 2019	NEWINC	Incorporation Statement of capital on 2019-05-17 GBP 1	View PDF Incorporation Statement of capital on 2019-05-17 GBP 1 - link opens in a new window - 32 pages (32 pages)

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