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QUANTUM BASE HOLDINGS LIMITED

Company number 12502915

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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)
14 Oct 2024	SH01	Statement of capital following an allotment of shares on 18 July 2024 GBP 17.4069	View PDF Statement of capital following an allotment of shares on 18 July 2024 GBP 17.4069 - link opens in a new window - 5 pages (5 pages)
26 Sep 2024	AP01	Appointment of Mr Thomas Robert Taylor as a director on 5 September 2024	View PDF Appointment of Mr Thomas Robert Taylor as a director on 5 September 2024 - link opens in a new window - 2 pages (2 pages)
17 Jul 2024	RP04CS01	Second filing of Confirmation Statement dated 4 May 2024	View PDF Second filing of Confirmation Statement dated 4 May 2024 - link opens in a new window - 12 pages (12 pages)
11 Jun 2024	SH01	Statement of capital following an allotment of shares on 28 March 2024 GBP 16.61795	View PDF Statement of capital following an allotment of shares on 28 March 2024 GBP 16.61795 - link opens in a new window - 7 pages (7 pages)
24 May 2024	CS01	04/05/24 Statement of Capital gbp 16.61795	View PDF 04/05/24 Statement of Capital gbp 16.61795 - link opens in a new window - 14 pages (14 pages)
16 Apr 2024	CH01	Director's details changed for Mr Peter Wild on 16 April 2024	View PDF Director's details changed for Mr Peter Wild on 16 April 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
13 Feb 2024	AP01	Appointment of Mr Mark Joseph Fahy as a director on 13 February 2024	View PDF Appointment of Mr Mark Joseph Fahy as a director on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Nov 2023	AP01	Appointment of Mr Peter Wild as a director on 20 October 2023	View PDF Appointment of Mr Peter Wild as a director on 20 October 2023 - link opens in a new window - 2 pages (2 pages)
20 Oct 2023	TM01	Termination of appointment of Phillip Speed as a director on 19 October 2023	View PDF Termination of appointment of Phillip Speed as a director on 19 October 2023 - link opens in a new window - 1 page (1 page)
10 Jul 2023	SH01	Statement of capital following an allotment of shares on 9 June 2023 GBP 15.829	View PDF Statement of capital following an allotment of shares on 9 June 2023 GBP 15.829 - link opens in a new window - 5 pages (5 pages)
18 May 2023	CS01	Confirmation statement made on 4 May 2023 with no updates	View PDF Confirmation statement made on 4 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 May 2022	CS01	Confirmation statement made on 4 May 2022 with updates	View PDF Confirmation statement made on 4 May 2022 with updates - link opens in a new window - 9 pages (9 pages)
11 May 2022	CH01	Director's details changed for Mr Phillip Speed on 11 May 2022	View PDF Director's details changed for Mr Phillip Speed on 11 May 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
11 Apr 2022	SH01	Statement of capital following an allotment of shares on 29 March 2022 GBP 14.3239	View PDF Statement of capital following an allotment of shares on 29 March 2022 GBP 14.3239 - link opens in a new window - 5 pages (5 pages)
03 Dec 2021	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Oct 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
22 Oct 2021	SH01	Statement of capital following an allotment of shares on 23 September 2021 GBP 13.4764	View PDF Statement of capital following an allotment of shares on 23 September 2021 GBP 13.4764 - link opens in a new window - 5 pages (5 pages)
18 May 2021	CS01	Confirmation statement made on 4 May 2021 with no updates	View PDF Confirmation statement made on 4 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2020	CS01	Confirmation statement made on 2 November 2020 with updates	View PDF Confirmation statement made on 2 November 2020 with updates - link opens in a new window - 8 pages (8 pages)
14 May 2020	AA01	Current accounting period extended from 31 March 2021 to 30 April 2021	View PDF Current accounting period extended from 31 March 2021 to 30 April 2021 - link opens in a new window - 1 page (1 page)

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QUANTUM BASE HOLDINGS LIMITED

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