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QUANTUM (BARROWSFIELD) LTD

Company number 12335572

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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)
10 Jan 2025 AA01 Previous accounting period extended from 31 May 2024 to 30 November 2024
26 Nov 2024 CS01 Confirmation statement made on 26 November 2024 with no updates
25 Jan 2024 AA Total exemption full accounts made up to 31 May 2023
05 Dec 2023 CS01 Confirmation statement made on 26 November 2023 with no updates
11 Sep 2023 MR04 Satisfaction of charge 123355720002 in full
11 Sep 2023 MR04 Satisfaction of charge 123355720003 in full
11 Aug 2023 AP01 Appointment of Ms Kim Jannette Stevenson as a director on 1 August 2023
06 Dec 2022 CS01 Confirmation statement made on 26 November 2022 with no updates
11 Nov 2022 AA Total exemption full accounts made up to 31 May 2022
14 Jan 2022 AA Total exemption full accounts made up to 31 May 2021
09 Dec 2021 CS01 Confirmation statement made on 26 November 2021 with no updates
26 May 2021 AA Total exemption full accounts made up to 31 May 2020
05 Jan 2021 CS01 Confirmation statement made on 26 November 2020 with updates
23 Jun 2020 SH08 Change of share class name or designation
23 Jun 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-divided 21/05/2020
23 Jun 2020 SH02 Sub-division of shares on 21 May 2020
01 Jun 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 May 2020 MR01 Registration of charge 123355720003, created on 21 May 2020
22 May 2020 MR01 Registration of charge 123355720001, created on 21 May 2020
22 May 2020 MR01 Registration of charge 123355720002, created on 21 May 2020
19 May 2020 SH01 Statement of capital following an allotment of shares on 23 March 2020
  • GBP 100
23 Jan 2020 AA01 Current accounting period shortened from 30 November 2020 to 31 May 2020
27 Nov 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-11-27
  • GBP 1