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QUANTUM BASE HOLDINGS PLC

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)
28 Jan 2025	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
28 Jan 2025	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 43 pages (43 pages)
28 Jan 2025	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 2 pages (2 pages)
28 Jan 2025	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 1 page (1 page)
28 Jan 2025	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
28 Jan 2025	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
28 Jan 2025	RR01	Re-registration from a private company to a public company including appointment of secretary(s)	View PDF Re-registration from a private company to a public company including appointment of secretary(s) - link opens in a new window - 5 pages (5 pages)
24 Dec 2024	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Dec 2024	SH02	Consolidation of shares on 16 December 2024	View PDF Consolidation of shares on 16 December 2024 - link opens in a new window - 7 pages (7 pages)
18 Dec 2024	SH01	Statement of capital following an allotment of shares on 16 December 2024 GBP 50,039.9927	View PDF Statement of capital following an allotment of shares on 16 December 2024 GBP 50,039.9927 - link opens in a new window - 5 pages (5 pages)
18 Dec 2024	SH19	Statement of capital on 18 December 2024 GBP 50,039.99270	View PDF Statement of capital on 18 December 2024 GBP 50,039.99270 - link opens in a new window - 6 pages (6 pages)
18 Dec 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Dec 2024	CAP-SS	Solvency Statement dated 16/12/24	View PDF Solvency Statement dated 16/12/24 - link opens in a new window - 1 page (1 page)
18 Dec 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium & consolidate 16/12/2024 RES14 ‐ Capitalise £50,022.5858 16/12/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Cancel share premium & consolidate 16/12/2024 RES14 ‐ Capitalise £50,022.5858 16/12/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
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)

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QUANTUM BASE HOLDINGS PLC

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