QUANTUMA CORPORATE FINANCE LIMITED
Company number 12579748
- Company Overview for QUANTUMA CORPORATE FINANCE LIMITED (12579748)
- Filing history for QUANTUMA CORPORATE FINANCE LIMITED (12579748)
- People for QUANTUMA CORPORATE FINANCE LIMITED (12579748)
- More for QUANTUMA CORPORATE FINANCE LIMITED (12579748)
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) |
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17 May 2024 | CS01 | Confirmation statement made on 4 May 2024 with no updates | |
09 Apr 2024 | TM01 | Termination of appointment of Francis Wessely as a director on 19 March 2024 | |
27 Feb 2024 | AA | Accounts for a dormant company made up to 31 May 2023 | |
23 Aug 2023 | AD01 | Registered office address changed from 7th Floor, St Andrew's House 18-20 st. Andrew Street London EC4A 3AG England to 20 st. Andrew Street London EC4A 3AG on 23 August 2023 | |
14 Aug 2023 | AD01 | Registered office address changed from Kbs House, 5 Springfield Court Summerfield Road Bolton BL3 2NT England to 7th Floor, St Andrew's House 18-20 st. Andrew Street London EC4A 3AG on 14 August 2023 | |
23 May 2023 | CS01 | Confirmation statement made on 4 May 2023 with no updates | |
16 Nov 2022 | AA | Accounts for a dormant company made up to 31 May 2022 | |
06 May 2022 | CS01 | Confirmation statement made on 4 May 2022 with no updates | |
03 May 2022 | CS01 | Confirmation statement made on 29 April 2022 with updates | |
04 Apr 2022 | CH01 | Director's details changed for Mr Andrew Robert Melbourne on 29 March 2022 | |
16 Dec 2021 | AA | Accounts for a dormant company made up to 31 May 2021 | |
16 Dec 2021 | AP03 | Appointment of Mr Andrew Melbourne as a secretary on 16 December 2021 | |
16 Dec 2021 | TM02 | Termination of appointment of Tracy Watson as a secretary on 16 December 2021 | |
12 May 2021 | CS01 | Confirmation statement made on 29 April 2021 with no updates | |
11 Aug 2020 | PSC07 | Cessation of Quantuma Llp as a person with significant control on 31 July 2020 | |
11 Aug 2020 | PSC02 | Notification of Quantuma Advisory Limited as a person with significant control on 31 July 2020 | |
11 Aug 2020 | AP01 | Appointment of Mr John Stephen Rigby as a director on 31 July 2020 | |
11 Aug 2020 | AP01 | Appointment of Mr Andrew Robert Melbourne as a director on 31 July 2020 | |
11 Aug 2020 | AA01 | Current accounting period extended from 30 April 2021 to 31 May 2021 | |
11 Aug 2020 | AD01 | Registered office address changed from 81 Station Road Marlow SL7 1NS United Kingdom to Kbs House, 5 Springfield Court Summerfield Road Bolton BL3 2NT on 11 August 2020 | |
10 Aug 2020 | MA | Memorandum and Articles of Association | |
10 Aug 2020 | RESOLUTIONS |
Resolutions
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30 Apr 2020 | NEWINC |
Incorporation
Statement of capital on 2020-04-30
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