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QUANTUM EXPONENTIAL LIMITED

Company number 13223592

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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)
13 Nov 2024	AA	Accounts for a dormant company made up to 30 April 2024	View PDF Accounts for a dormant company made up to 30 April 2024 - link opens in a new window - 8 pages (8 pages)
28 Feb 2024	CS01	Confirmation statement made on 23 February 2024 with no updates	View PDF Confirmation statement made on 23 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2023	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 7 pages (7 pages)
28 Feb 2023	CS01	Confirmation statement made on 23 February 2023 with no updates	View PDF Confirmation statement made on 23 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2022	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 7 pages (7 pages)
21 Mar 2022	CS01	Confirmation statement made on 23 February 2022 with updates	View PDF Confirmation statement made on 23 February 2022 with updates - link opens in a new window - 10 pages (10 pages)
22 Feb 2022	AA01	Current accounting period extended from 28 February 2022 to 30 April 2022	View PDF Current accounting period extended from 28 February 2022 to 30 April 2022 - link opens in a new window - 1 page (1 page)
22 Feb 2022	TM01	Termination of appointment of Martin Schwedler as a director on 28 January 2022	View PDF Termination of appointment of Martin Schwedler as a director on 28 January 2022 - link opens in a new window - 1 page (1 page)
22 Feb 2022	AP01	Appointment of Mr Donald Stuart Nicol as a director on 28 January 2022	View PDF Appointment of Mr Donald Stuart Nicol as a director on 28 January 2022 - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	PSC02	Notification of Quantum Exponential Group Plc as a person with significant control on 15 September 2021	View PDF Notification of Quantum Exponential Group Plc as a person with significant control on 15 September 2021 - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	PSC07	Cessation of David John Williams as a person with significant control on 14 September 2021	View PDF Cessation of David John Williams as a person with significant control on 14 September 2021 - link opens in a new window - 1 page (1 page)
16 Sep 2021	SH01	Statement of capital following an allotment of shares on 14 September 2021 GBP 2,724.3	View PDF Statement of capital following an allotment of shares on 14 September 2021 GBP 2,724.3 - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
03 Jun 2021	PSC07	Cessation of Martin Schwedler as a person with significant control on 17 May 2021	View PDF Cessation of Martin Schwedler as a person with significant control on 17 May 2021 - link opens in a new window - 1 page (1 page)
03 Jun 2021	PSC07	Cessation of Steven Neil Metcalfe as a person with significant control on 17 May 2021	View PDF Cessation of Steven Neil Metcalfe as a person with significant control on 17 May 2021 - link opens in a new window - 1 page (1 page)
03 Jun 2021	PSC01	Notification of David Williams as a person with significant control on 17 May 2021	View PDF Notification of David Williams as a person with significant control on 17 May 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	SH01	Statement of capital following an allotment of shares on 17 May 2021 GBP 1,740	View PDF Statement of capital following an allotment of shares on 17 May 2021 GBP 1,740 - link opens in a new window - 3 pages (3 pages)
01 Jun 2021	SH02	Sub-division of shares on 17 May 2021	View PDF Sub-division of shares on 17 May 2021 - link opens in a new window - 6 pages (6 pages)
24 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-24 GBP 2	View PDF Incorporation Statement of capital on 2021-02-24 GBP 2 - link opens in a new window - 35 pages (35 pages)

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