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QUANTUM MIDCO LIMITED

Company number 12976295

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Nov 2024	CS01	Confirmation statement made on 26 October 2024 with no updates	View PDF Confirmation statement made on 26 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2024	AP01	Appointment of Mr Thomas David Riley as a director on 29 January 2024	View PDF Appointment of Mr Thomas David Riley as a director on 29 January 2024 - link opens in a new window - 2 pages (2 pages)
03 Feb 2024	TM01	Termination of appointment of Mark John Lane as a director on 31 January 2024	View PDF Termination of appointment of Mark John Lane as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
30 Dec 2023	AA	Full accounts made up to 25 March 2023	View PDF Full accounts made up to 25 March 2023 - link opens in a new window - 22 pages (22 pages)
09 Nov 2023	CS01	Confirmation statement made on 26 October 2023 with no updates	View PDF Confirmation statement made on 26 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2023	CH01	Director's details changed for Mr Mark John Lane on 4 November 2021	View PDF Director's details changed for Mr Mark John Lane on 4 November 2021 - link opens in a new window - 2 pages (2 pages)
03 May 2023	PSC05	Change of details for Quantum Debtco Limited as a person with significant control on 29 June 2022	View PDF Change of details for Quantum Debtco Limited as a person with significant control on 29 June 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	AA	Full accounts made up to 26 March 2022	View PDF Full accounts made up to 26 March 2022 - link opens in a new window - 22 pages (22 pages)
25 Nov 2022	CS01	Confirmation statement made on 26 October 2022 with no updates	View PDF Confirmation statement made on 26 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2022	AP01	Appointment of Mr Nick Peter Field as a director on 1 July 2022	View PDF Appointment of Mr Nick Peter Field as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	AD01	Registered office address changed from 12 st James's Square St. James's London SW1Y 4LB United Kingdom to Tottle Bakery Dunsil Drive Queens Drive Industrial Estate Nottingham NG2 1LU on 29 June 2022	View PDF Registered office address changed from 12 st James's Square St. James's London SW1Y 4LB United Kingdom to Tottle Bakery Dunsil Drive Queens Drive Industrial Estate Nottingham NG2 1LU on 29 June 2022 - link opens in a new window - 1 page (1 page)
06 Apr 2022	AA	Full accounts made up to 27 March 2021	View PDF Full accounts made up to 27 March 2021 - link opens in a new window - 18 pages (18 pages)
30 Nov 2021	CS01	Confirmation statement made on 26 October 2021 with updates	View PDF Confirmation statement made on 26 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Feb 2021	SH01	Statement of capital following an allotment of shares on 29 January 2021 GBP 467.98	View PDF Statement of capital following an allotment of shares on 29 January 2021 GBP 467.98 - link opens in a new window - 3 pages (3 pages)
08 Feb 2021	TM01	Termination of appointment of Matthew Poole as a director on 29 January 2021	View PDF Termination of appointment of Matthew Poole as a director on 29 January 2021 - link opens in a new window - 1 page (1 page)
08 Feb 2021	TM01	Termination of appointment of Colm Paul O'sullivan as a director on 29 January 2021	View PDF Termination of appointment of Colm Paul O'sullivan as a director on 29 January 2021 - link opens in a new window - 1 page (1 page)
08 Feb 2021	TM01	Termination of appointment of Maximilian Harrington as a director on 29 January 2021	View PDF Termination of appointment of Maximilian Harrington as a director on 29 January 2021 - link opens in a new window - 1 page (1 page)
05 Feb 2021	AP01	Appointment of Mr Mark John Lane as a director on 29 January 2021	View PDF Appointment of Mr Mark John Lane as a director on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
05 Feb 2021	AP01	Appointment of Mr Paul John Monk as a director on 29 January 2021	View PDF Appointment of Mr Paul John Monk as a director on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
13 Jan 2021	AP01	Appointment of Mr Matthew Poole as a director on 13 January 2021	View PDF Appointment of Mr Matthew Poole as a director on 13 January 2021 - link opens in a new window - 2 pages (2 pages)
13 Jan 2021	AP01	Appointment of Mr Colm Paul O'sullivan as a director on 13 January 2021	View PDF Appointment of Mr Colm Paul O'sullivan as a director on 13 January 2021 - link opens in a new window - 2 pages (2 pages)
27 Oct 2020	AA01	Current accounting period shortened from 31 October 2021 to 31 March 2021	View PDF Current accounting period shortened from 31 October 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
27 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-27 GBP .01	View PDF Incorporation Statement of capital on 2020-10-27 GBP .01 - link opens in a new window - 39 pages (39 pages)

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QUANTUM MIDCO LIMITED

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