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QUANTAM HOLDINGS LIMITED

Company number SC409642

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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)
23 Aug 2019 SH06 Cancellation of shares. Statement of capital on 15 July 2019
  • GBP 7.00
23 Aug 2019 SH03 Purchase of own shares.
08 Aug 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Aug 2019 TM01 Termination of appointment of Marion Catherine Vanzetta as a director on 31 July 2019
02 Aug 2019 PSC04 Change of details for Miss Sandra Ann Mcarthur as a person with significant control on 2 August 2019
02 Aug 2019 CH01 Director's details changed for Miss Sandra Ann Mcarthur on 2 August 2019
02 Aug 2019 PSC07 Cessation of Marion Catherine Vanzetta as a person with significant control on 14 July 2019
09 Jan 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Company approve share for share exchange and 1 issued share held be transferred in the exchange for the allotment of 1 new share/shareholder be required to transfer their shareholding by stock transfer form 11/12/2018
27 Dec 2018 SH01 Statement of capital following an allotment of shares on 11 December 2018
  • GBP 10.00
20 Nov 2018 AA Total exemption full accounts made up to 31 May 2018
18 Oct 2018 CS01 Confirmation statement made on 18 October 2018 with no updates
26 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
01 Nov 2017 CS01 Confirmation statement made on 18 October 2017 with no updates
01 Mar 2017 AA Total exemption small company accounts made up to 31 May 2016
27 Oct 2016 CS01 Confirmation statement made on 18 October 2016 with updates
17 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
21 Oct 2015 AR01 Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 9
10 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
13 Nov 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 9
21 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
14 Nov 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 9
22 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
02 Nov 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders
25 Nov 2011 SH01 Statement of capital following an allotment of shares on 31 October 2011
  • GBP 9
25 Nov 2011 AA01 Current accounting period shortened from 31 October 2012 to 31 May 2012