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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)
21 Apr 2020	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 - 2 pages (2 pages)
21 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
06 Apr 2020	SH01	Statement of capital following an allotment of shares on 10 March 2020 GBP 13.26285	View PDF Statement of capital following an allotment of shares on 10 March 2020 GBP 13.26285 - link opens in a new window - 4 pages (4 pages)
02 Apr 2020	PSC01	Notification of Robert James Young as a person with significant control on 10 March 2020	View PDF Notification of Robert James Young as a person with significant control on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
02 Apr 2020	PSC04	Change of details for Mr Phillip Speed as a person with significant control on 10 March 2020	View PDF Change of details for Mr Phillip Speed as a person with significant control on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
02 Apr 2020	SH01	Statement of capital following an allotment of shares on 10 March 2020 GBP 13.21285	View PDF Statement of capital following an allotment of shares on 10 March 2020 GBP 13.21285 - link opens in a new window - 4 pages (4 pages)
30 Mar 2020	AP01	Appointment of Dr Robert James Young as a director on 10 March 2020	View PDF Appointment of Dr Robert James Young as a director on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
06 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-06 GBP .00005	View PDF Incorporation Statement of capital on 2020-03-06 GBP .00005 - link opens in a new window - 37 pages (37 pages)

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