QUANTUM PARENT LIMITED

Company number 12978650

Date	Type	Description	View / Download
04 Nov 2024	CS01	Confirmation statement made on 26 October 2024 with no updates	(3 pages)
03 Feb 2024	AP01	Appointment of Mr Thomas David Riley as a director on 29 January 2024	(2 pages)
03 Feb 2024	TM01	Termination of appointment of Mark John Lane as a director on 31 January 2024	(1 page)
30 Dec 2023	AA	Full accounts made up to 25 March 2023	(22 pages)
09 Nov 2023	CS01	Confirmation statement made on 26 October 2023 with no updates	(3 pages)
04 Aug 2023	CH01	Director's details changed for Mr Mark John Lane on 4 November 2021	(2 pages)
03 May 2023	PSC05	Change of details for Quantum Midco Limited as a person with significant control on 29 June 2022	(2 pages)
10 Jan 2023	AA	Full accounts made up to 26 March 2022	(22 pages)
08 Dec 2022	AP03	Appointment of Julie Clare Wain as a secretary on 1 December 2022	(2 pages)
25 Nov 2022	CS01	Confirmation statement made on 26 October 2022 with no updates	(3 pages)
17 Aug 2022	AP01	Appointment of Mr Nick Peter Field as a director on 1 July 2022	(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	(1 page)
06 Apr 2022	AA	Full accounts made up to 27 March 2021	(18 pages)
30 Nov 2021	CS01	Confirmation statement made on 26 October 2021 with updates	(4 pages)
18 Feb 2021	SH01	Statement of capital following an allotment of shares on 29 January 2021 GBP 467.98	(3 pages)
08 Feb 2021	TM01	Termination of appointment of Matthew Poole as a director on 29 January 2021	(1 page)
08 Feb 2021	TM01	Termination of appointment of Colm Paul O'sullivan as a director on 29 January 2021	(1 page)
08 Feb 2021	TM01	Termination of appointment of Maximilian Harrington as a director on 29 January 2021	(1 page)
05 Feb 2021	AP01	Appointment of Mr Mark John Lane as a director on 29 January 2021	(2 pages)
05 Feb 2021	AP01	Appointment of Mr Paul John Monk as a director on 29 January 2021	(2 pages)
27 Jan 2021	MR01	Registration of charge 129786500001, created on 25 January 2021	(41 pages)
13 Jan 2021	AP01	Appointment of Mr Colm Paul O'sullivan as a director on 13 January 2021	(2 pages)
13 Jan 2021	AP01	Appointment of Mr Matthew Poole as a director on 13 January 2021	(2 pages)
27 Oct 2020	AA01	Current accounting period shortened from 31 October 2021 to 31 March 2021	(1 page)
27 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-27 GBP .01	(39 pages)