QUANTUMA ADVISORY LIMITED

Company number 12743937

Date	Type	Description	View / Download
17 May 2024	CS01	Confirmation statement made on 4 May 2024 with updates	(4 pages)
19 Feb 2024	AA	Audit exemption subsidiary accounts made up to 31 May 2023	(26 pages)
19 Feb 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/23	(52 pages)
19 Feb 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/23	(3 pages)
19 Feb 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/23	(1 page)
23 Aug 2023	AD01	Registered office address changed from 7th Floor, St Andrew's House 18-20 st. Andrew Street London EC4A 3AG United Kingdom to 20 st. Andrew Street London EC4A 3AG on 23 August 2023	(1 page)
14 Aug 2023	AD01	Registered office address changed from High Holborn House 52-54 High Holborn London WC1V 6RL England to 7th Floor, St Andrew's House 18-20 st. Andrew Street London EC4A 3AG on 14 August 2023	(1 page)
09 Jun 2023	SH01	Statement of capital following an allotment of shares on 30 May 2023 GBP 28,426,503	(4 pages)
24 May 2023	MR01	Registration of charge 127439370002, created on 12 May 2023	(66 pages)
23 May 2023	CS01	Confirmation statement made on 4 May 2023 with no updates	(3 pages)
29 Mar 2023	AA	Audit exemption subsidiary accounts made up to 31 May 2022	(26 pages)
01 Mar 2023	MR04	Satisfaction of charge 127439370001 in full	(1 page)
20 Feb 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/22	(303 pages)
20 Feb 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/22	(3 pages)
20 Feb 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/22	(1 page)
06 May 2022	CS01	Confirmation statement made on 4 May 2022 with no updates	(3 pages)
07 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Approval of accounts 29/10/2021	(2 pages)
04 Apr 2022	CH01	Director's details changed for Mr Andrew Robert Melbourne on 29 March 2022	(2 pages)
29 Mar 2022	AA	Audit exemption subsidiary accounts made up to 31 May 2021	(25 pages)
29 Mar 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/21	(1 page)
08 Mar 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/21	(132 pages)
08 Mar 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/21	(3 pages)
16 Jul 2021	CS01	Confirmation statement made on 14 July 2021 with updates	(4 pages)
10 Jun 2021	MA	Memorandum and Articles of Association	(14 pages)
10 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)