THE QUANTUM BEVERAGE COMPANY LIMITED

Company number 13545551

Date	Type	Description	View / Download
29 Apr 2024	AA	Micro company accounts made up to 31 August 2023	(3 pages) Download iXBRL
20 Mar 2024	CS01	Confirmation statement made on 20 March 2024 with updates	(4 pages)
07 Feb 2024	CS01	Confirmation statement made on 7 February 2024 with updates	(4 pages)
09 Nov 2023	TM01	Termination of appointment of Thomas William Lethaby as a director on 9 November 2023	(1 page)
23 May 2023	PSC01	Notification of Seymour Ferreira as a person with significant control on 17 May 2023	(2 pages)
23 May 2023	PSC01	Notification of Gregg Ainsworth as a person with significant control on 17 May 2023	(2 pages)
23 May 2023	PSC09	Withdrawal of a person with significant control statement on 23 May 2023	(2 pages)
22 May 2023	CS01	Confirmation statement made on 22 May 2023 with updates	(4 pages)
12 Apr 2023	TM01	Termination of appointment of Michael Ivor Johnson as a director on 12 April 2023	(1 page)
11 Jan 2023	CS01	Confirmation statement made on 11 January 2023 with updates	(4 pages)
11 Jan 2023	PSC08	Notification of a person with significant control statement	(2 pages)
04 Jan 2023	SH02	Sub-division of shares on 7 December 2022	(4 pages)
21 Dec 2022	PSC07	Cessation of Gregg Alan Ainsworth as a person with significant control on 8 December 2022	(1 page)
20 Dec 2022	SH01	Statement of capital following an allotment of shares on 8 December 2022 GBP 999.98	(3 pages)
07 Dec 2022	AA	Accounts for a dormant company made up to 31 August 2022	(2 pages) Download iXBRL
02 Aug 2022	CS01	Confirmation statement made on 2 August 2022 with no updates	(3 pages)
05 Oct 2021	CH01	Director's details changed for Mr Michael Ivor Johnson on 1 October 2021	(2 pages)
05 Oct 2021	CH01	Director's details changed for Mr Thomas William Lethaby on 1 October 2021	(2 pages)
05 Oct 2021	AP03	Appointment of Mr Allan Blair Beattie as a secretary on 1 October 2021	(2 pages)
05 Oct 2021	AP01	Appointment of Mr Allan Blair Beattie as a director on 1 October 2021	(2 pages)
05 Oct 2021	AP01	Appointment of Mr Seymour Paul Ferreira as a director on 1 October 2021	(2 pages)
05 Oct 2021	AP01	Appointment of Mr Thomas William Lethaby as a director on 1 October 2021	(2 pages)
05 Oct 2021	AP01	Appointment of Mr Michael Ivor Johnson as a director on 1 October 2021	(2 pages)
11 Aug 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-10	(3 pages)
03 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-03 GBP 1	(10 pages)