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QUANTUMA ADVISORY LIMITED

Company number 12743937

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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 May 2021 MR01 Registration of charge 127439370001, created on 21 May 2021
27 May 2021 PSC02 Notification of K3 Restructuring Advisory Group Limited as a person with significant control on 17 May 2021
27 May 2021 PSC07 Cessation of K3 Capital Group Holdings Limited as a person with significant control on 17 May 2021
04 Dec 2020 AP01 Appointment of Mr Andreas Anastasis Andronikou as a director on 1 December 2020
04 Dec 2020 AP01 Appointment of Mr Andrew Lawrence Hosking as a director on 1 December 2020
24 Aug 2020 SH01 Statement of capital following an allotment of shares on 31 July 2020
  • GBP 28,426,502
24 Aug 2020 AD01 Registered office address changed from Kbs House, 5 Springfield Court Summerfield Road Bolton BL3 2NT England to High Holborn House 52-54 High Holborn London WC1V 6RL on 24 August 2020
15 Aug 2020 SH08 Change of share class name or designation
15 Aug 2020 MA Memorandum and Articles of Association
15 Aug 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Aug 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
15 Aug 2020 SH10 Particulars of variation of rights attached to shares
11 Aug 2020 PSC07 Cessation of K3 Capital Group Plc as a person with significant control on 31 July 2020
11 Aug 2020 PSC02 Notification of K3 Capital Group Holdings Limited as a person with significant control on 31 July 2020
11 Aug 2020 PSC07 Cessation of Mark William Lucas as a person with significant control on 31 July 2020
11 Aug 2020 PSC02 Notification of K3 Capital Group Plc as a person with significant control on 31 July 2020
11 Aug 2020 PSC07 Cessation of Carl Stuart Jackson 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 shortened from 31 July 2021 to 31 May 2021
11 Aug 2020 AD01 Registered office address changed from High Holborn House 52-54 High Holborn London WC1V 6RL United Kingdom to Kbs House, 5 Springfield Court Summerfield Road Bolton BL3 2NT on 11 August 2020
27 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-23
15 Jul 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-07-15
  • GBP 2