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QUANTUM R&D TAX LTD

Company number 11492731

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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)
14 Dec 2023 AA Micro company accounts made up to 31 March 2023
10 Aug 2023 CS01 Confirmation statement made on 10 August 2023 with no updates
08 Aug 2023 PSC04 Change of details for Miss Katherine Pamela Mary Baines as a person with significant control on 8 August 2023
08 Aug 2023 CH01 Director's details changed for Miss Katherine Pamela Mary Baines on 8 August 2023
19 Dec 2022 AA Micro company accounts made up to 31 March 2022
30 Aug 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re: article 14 of the articles of association be disapplied in respect of the meeting of directors re: shareholders agreement and to allow directors to count for quorum and voting purposes 22/08/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Aug 2022 MA Memorandum and Articles of Association
10 Aug 2022 CS01 Confirmation statement made on 10 August 2022 with no updates
05 Dec 2021 AA Micro company accounts made up to 31 March 2021
16 Sep 2021 AD01 Registered office address changed from Wyche Innovation Centre Walwyn Road Malvern Worcestershire WR13 6PL United Kingdom to Open Space Leigh Sinton Road Malvern Worcestershire WR14 1UT on 16 September 2021
18 Aug 2021 CS01 Confirmation statement made on 10 August 2021 with no updates
09 Dec 2020 AA Micro company accounts made up to 31 March 2020
18 Aug 2020 CS01 Confirmation statement made on 10 August 2020 with no updates
15 Dec 2019 AA Micro company accounts made up to 31 March 2019
15 Aug 2019 CS01 Confirmation statement made on 10 August 2019 with no updates
23 Aug 2018 SH08 Change of share class name or designation
21 Aug 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Aug 2018 CS01 Confirmation statement made on 10 August 2018 with updates
03 Aug 2018 AA01 Current accounting period shortened from 31 July 2019 to 31 March 2019
31 Jul 2018 NEWINC Incorporation
Statement of capital on 2018-07-31
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted