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QUANTUM RESERVE LTD

Company number 12918415

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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)
20 Dec 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Oct 2024	CS01	Confirmation statement made on 1 October 2024 with no updates	View PDF Confirmation statement made on 1 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2024	CH01	Director's details changed for Mr. Arnaud Perdrizet on 22 April 2024	View PDF Director's details changed for Mr. Arnaud Perdrizet on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of 100 ordinary shares of £1 gbp eahc into 10000 ordinary shares of £0.01 each 02/02/2024	View PDF Resolutions RES13 ‐ Subdivision of 100 ordinary shares of £1 gbp eahc into 10000 ordinary shares of £0.01 each 02/02/2024 - link opens in a new window - 1 page (1 page)
16 Feb 2024	CS01	Confirmation statement made on 16 February 2024 with updates	View PDF Confirmation statement made on 16 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
16 Feb 2024	SH01	Statement of capital following an allotment of shares on 2 February 2024 GBP 10,000	View PDF Statement of capital following an allotment of shares on 2 February 2024 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
14 Feb 2024	SH02	Sub-division of shares on 2 February 2024	View PDF Sub-division of shares on 2 February 2024 - link opens in a new window - 6 pages (6 pages)
07 Feb 2024	CS01	Confirmation statement made on 6 February 2024 with updates	View PDF Confirmation statement made on 6 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Feb 2024	PSC01	Notification of Arnaud Perdrizet as a person with significant control on 29 January 2024	View PDF Notification of Arnaud Perdrizet as a person with significant control on 29 January 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	PSC09	Withdrawal of a person with significant control statement on 7 February 2024	View PDF Withdrawal of a person with significant control statement on 7 February 2024 - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	CS01	Confirmation statement made on 1 October 2023 with updates	View PDF Confirmation statement made on 1 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Jun 2023	AA	Accounts for a dormant company made up to 31 October 2022	View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Jan 2023	CH01	Director's details changed for Mr. Arnaud Perdrizet on 9 January 2023	View PDF Director's details changed for Mr. Arnaud Perdrizet on 9 January 2023 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	CS01	Confirmation statement made on 1 October 2022 with no updates	View PDF Confirmation statement made on 1 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2022	AA	Accounts for a dormant company made up to 31 October 2021	View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with no updates	View PDF Confirmation statement made on 1 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2021	AD03	Register(s) moved to registered inspection location 1st Floor 8 Bridle Close Kingston upon Thames Surrey KT1 2JW	View PDF Register(s) moved to registered inspection location 1st Floor 8 Bridle Close Kingston upon Thames Surrey KT1 2JW - link opens in a new window - 1 page (1 page)
27 Oct 2021	AD02	Register inspection address has been changed to 1st Floor 8 Bridle Close Kingston upon Thames Surrey KT1 2JW	View PDF Register inspection address has been changed to 1st Floor 8 Bridle Close Kingston upon Thames Surrey KT1 2JW - link opens in a new window - 1 page (1 page)
12 Oct 2021	CH01	Director's details changed for Mr. Arnaud Perdrizet on 24 September 2021	View PDF Director's details changed for Mr. Arnaud Perdrizet on 24 September 2021 - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	CH04	Secretary's details changed for Appleton Secretaries Limited on 24 September 2021	View PDF Secretary's details changed for Appleton Secretaries Limited on 24 September 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-01 GBP 100	View PDF Incorporation Statement of capital on 2020-10-01 GBP 100 - link opens in a new window - 23 pages (23 pages)

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