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QUANTUS HOLDINGS LTD

Company number 09998709

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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)
21 Mar 2024 CS01 Confirmation statement made on 9 February 2024 with no updates
04 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
27 Sep 2023 MR04 Satisfaction of charge 099987090001 in full
04 Jul 2023 CS01 Confirmation statement made on 9 February 2023 with no updates
15 Mar 2023 CS01 Confirmation statement made on 9 February 2022 with updates
13 Oct 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re: company business 12/08/2022
  • RES10 ‐ Resolution of allotment of securities
03 Oct 2022 SH01 Statement of capital following an allotment of shares on 12 August 2022
  • GBP 1,000.00
28 Sep 2022 AA Micro company accounts made up to 31 March 2022
03 May 2022 MR01 Registration of charge 099987090002, created on 28 April 2022
26 Jan 2022 AP01 Appointment of Ms Suzanne Thompson as a director on 18 January 2022
26 Jan 2022 PSC07 Cessation of Bernard Christopher Oinn Ashford as a person with significant control on 18 January 2022
26 Jan 2022 TM01 Termination of appointment of Paul Mervyn Fooks as a director on 18 January 2022
26 Jan 2022 PSC07 Cessation of Paul Mervyn Fooks as a person with significant control on 18 January 2022
26 Jan 2022 TM01 Termination of appointment of Bernard Christopher Oinn Ashford as a director on 18 January 2022
26 Jan 2022 PSC01 Notification of Suzanne Thompson as a person with significant control on 18 January 2022
09 Jul 2021 AA Micro company accounts made up to 31 March 2021
12 Apr 2021 CS01 Confirmation statement made on 9 February 2021 with no updates
07 Jul 2020 AA Micro company accounts made up to 31 March 2020
10 Mar 2020 CS01 Confirmation statement made on 9 February 2020 with no updates
13 Jun 2019 AA Micro company accounts made up to 31 March 2019
28 Feb 2019 CS01 Confirmation statement made on 9 February 2019 with no updates
21 Jun 2018 AA Micro company accounts made up to 31 March 2018
06 Jun 2018 AAMD Amended micro company accounts made up to 31 March 2017
27 Feb 2018 MR01 Registration of charge 099987090001, created on 26 February 2018
09 Feb 2018 CS01 Confirmation statement made on 9 February 2018 with no updates