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QUANTUM AVIATION LIMITED

Company number SC463767

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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)
15 Nov 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Oct 2024 GAZ1 First Gazette notice for compulsory strike-off
28 May 2024 CS01 Confirmation statement made on 9 May 2024 with no updates
29 Aug 2023 AA Unaudited abridged accounts made up to 30 November 2022
22 May 2023 CS01 Confirmation statement made on 9 May 2023 with no updates
23 Jun 2022 AA Total exemption full accounts made up to 30 November 2021
20 May 2022 CS01 Confirmation statement made on 9 May 2022 with no updates
24 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
20 May 2021 CS01 Confirmation statement made on 9 May 2021 with no updates
24 Aug 2020 AA Total exemption full accounts made up to 30 November 2019
06 Jul 2020 MR04 Satisfaction of charge SC4637670001 in full
22 May 2020 CS01 Confirmation statement made on 9 May 2020 with updates
27 Jan 2020 PSC01 Notification of William Forster Robley as a person with significant control on 28 October 2019
24 Jan 2020 PSC04 Change of details for Mr Martin Nicholas Lanni as a person with significant control on 28 October 2019
22 Nov 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Nov 2019 SH10 Particulars of variation of rights attached to shares
22 Nov 2019 SH08 Change of share class name or designation
29 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
12 Jun 2019 CS01 Confirmation statement made on 9 May 2019 with no updates
29 Aug 2018 MR01 Registration of charge SC4637670001, created on 24 August 2018
10 May 2018 AP01 Appointment of Mr Peter Ian Henry Graham as a director on 10 May 2018
09 May 2018 CS01 Confirmation statement made on 9 May 2018 with updates
09 May 2018 SH01 Statement of capital following an allotment of shares on 31 October 2017
  • GBP 1
26 Apr 2018 AA Total exemption full accounts made up to 30 November 2017
09 Mar 2018 TM01 Termination of appointment of David Warren as a director on 8 March 2018