Advanced company searchLink opens in new window

QUANTUM EVOLVE LIMITED

Company number 12204873

Filter by category

Filter by category


Confirmation statement filters

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)
30 Apr 2024 CS01 Confirmation statement made on 14 April 2024 with no updates
21 Dec 2023 AA Micro company accounts made up to 31 March 2023
13 Jun 2023 CS01 Confirmation statement made on 14 April 2023 with updates
21 Dec 2022 AA Micro company accounts made up to 31 March 2022
27 Sep 2022 MR01 Registration of charge 122048730002, created on 27 September 2022
06 Sep 2022 MR01 Registration of charge 122048730001, created on 25 August 2022
05 Sep 2022 AP01 Appointment of Mr Paul Anthony Foster as a director on 31 August 2022
18 Jul 2022 CS01 Confirmation statement made on 12 July 2022 with updates
18 Jul 2022 PSC05 Change of details for Jemstone 5D Ltd as a person with significant control on 18 July 2022
06 Jul 2022 PSC07 Cessation of Glu-Cx Limited as a person with significant control on 16 May 2022
17 May 2022 AD01 Registered office address changed from 4500 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AZ United Kingdom to 23-27 Bolton Street Chorley Lancashire PR7 3AA on 17 May 2022
16 May 2022 CERTNM Company name changed glu people LIMITED\certificate issued on 16/05/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-05-12
13 May 2022 TM01 Termination of appointment of William James Haining as a director on 12 May 2022
13 May 2022 TM01 Termination of appointment of Richard Milford Goodman as a director on 12 May 2022
09 Feb 2022 AAMD Amended total exemption full accounts made up to 31 March 2021
26 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
14 Oct 2021 CS01 Confirmation statement made on 12 September 2021 with updates
18 Aug 2021 AP01 Appointment of Mr Mark Robert Child as a director on 22 October 2020
18 Aug 2021 AP01 Appointment of Mr Michael Joseph Stevens as a director on 22 October 2020
17 Feb 2021 AA Accounts for a dormant company made up to 31 March 2020
10 Dec 2020 PSC02 Notification of Hippeis Ltd as a person with significant control on 22 October 2020
10 Dec 2020 PSC02 Notification of Jemstone 5D Ltd as a person with significant control on 22 October 2020
11 Nov 2020 SH01 Statement of capital following an allotment of shares on 22 October 2020
  • GBP 300
11 Nov 2020 MA Memorandum and Articles of Association
11 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association