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QUANTUM QB LTD

Company number 14738632

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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)
04 Oct 2024	CERTNM	Company name changed quantum qube LTD\certificate issued on 04/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-04	View PDF Company name changed quantum qube LTD\certificate issued on 04/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-04 - link opens in a new window - 3 pages (3 pages)
11 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Jul 2024	CS01	Confirmation statement made on 9 June 2024 with updates	View PDF Confirmation statement made on 9 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Oct 2023	AP01	Appointment of Mr Philippe Huber as a director on 9 October 2023	View PDF Appointment of Mr Philippe Huber as a director on 9 October 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	AA01	Current accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
15 Jul 2023	TM02	Termination of appointment of Rf Secretaries Limited as a secretary on 15 July 2023	View PDF Termination of appointment of Rf Secretaries Limited as a secretary on 15 July 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2023	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 2nd Floor, Malta House 36-38 Piccadilly London W1J 0DP on 30 June 2023	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 2nd Floor, Malta House 36-38 Piccadilly London W1J 0DP on 30 June 2023 - link opens in a new window - 1 page (1 page)
09 Jun 2023	CS01	Confirmation statement made on 9 June 2023 with updates	View PDF Confirmation statement made on 9 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Jun 2023	PSC04	Change of details for Mr Andrew Gordon Fraser as a person with significant control on 2 June 2023	View PDF Change of details for Mr Andrew Gordon Fraser as a person with significant control on 2 June 2023 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	AP04	Appointment of Rf Secretaries Limited as a secretary on 31 May 2023	View PDF Appointment of Rf Secretaries Limited as a secretary on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
25 May 2023	PSC07	Cessation of Philippe Huber as a person with significant control on 25 May 2023	View PDF Cessation of Philippe Huber as a person with significant control on 25 May 2023 - link opens in a new window - 1 page (1 page)
17 Mar 2023	NEWINC	Incorporation Statement of capital on 2023-03-17 GBP 10,000	View PDF Incorporation Statement of capital on 2023-03-17 GBP 10,000 - link opens in a new window - 30 pages (30 pages)

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