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QUANTUM SIX CONSULTING LIMITED

Company number 12312047

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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)
30 Aug 2022 AA Unaudited abridged accounts made up to 30 November 2021
13 Apr 2022 CS01 Confirmation statement made on 13 April 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Capital and Shareholders) was filed on 29/09/24
15 Nov 2021 CS01 Confirmation statement made on 12 November 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (Capital and Shareholders) was filed on 29/09/24
05 Nov 2021 PSC04 Change of details for Mr Ivan Andrew Jackson as a person with significant control on 4 November 2021
04 Nov 2021 CH01 Director's details changed for Mr Ivan Andrew Jackson on 4 November 2021
13 Aug 2021 AA Unaudited abridged accounts made up to 30 November 2020
23 Jun 2021 PSC01 Notification of Daniel Fox as a person with significant control on 22 June 2021
22 Jun 2021 PSC01 Notification of Martyn John Wallen as a person with significant control on 22 June 2021
22 Jun 2021 PSC01 Notification of Mark Mcgrath as a person with significant control on 22 June 2021
22 Jun 2021 PSC01 Notification of Jamie Bernstein as a person with significant control on 22 June 2021
22 Jun 2021 PSC01 Notification of Ivan Andrew Jackson as a person with significant control on 22 June 2021
22 Jun 2021 AP01 Appointment of Mr Martyn John Wallen as a director on 1 June 2021
22 Dec 2020 CS01 Confirmation statement made on 12 November 2020 with updates
26 Nov 2020 SH10 Particulars of variation of rights attached to shares
26 Nov 2020 SH08 Change of share class name or designation
19 Nov 2020 SH02 Sub-division of shares on 28 October 2020
19 Nov 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-sub div 26/10/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Nov 2020 MA Memorandum and Articles of Association
17 Nov 2020 SH01 Statement of capital following an allotment of shares on 28 October 2020
  • GBP 900
17 Nov 2020 AP01 Appointment of Mr Mark Mcgrath as a director on 28 October 2020
17 Nov 2020 AP01 Appointment of Mr Jamie Antony Bernstein as a director on 28 October 2020
17 Nov 2020 AP01 Appointment of Mr Daniel Jonathan Fox as a director on 28 October 2020
17 Nov 2020 PSC07 Cessation of Ivan Andrew Jackson as a person with significant control on 28 October 2020
13 Nov 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-11-13
  • GBP 1