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QUANTUM CONSULTANCY GROUP LIMITED

Company number SC628125

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Apr 2024	CS01	Confirmation statement made on 17 April 2024 with no updates	View PDF Confirmation statement made on 17 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Apr 2023	CS01	Confirmation statement made on 17 April 2023 with updates	View PDF Confirmation statement made on 17 April 2023 with updates - link opens in a new window - 6 pages (6 pages)
28 Apr 2023	PSC04	Change of details for Mr Mark Ian Mateer as a person with significant control on 17 April 2023	View PDF Change of details for Mr Mark Ian Mateer as a person with significant control on 17 April 2023 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	CH01	Director's details changed for Susan Mcfarlane on 28 April 2023	View PDF Director's details changed for Susan Mcfarlane on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	CH03	Secretary's details changed for Mr Mark Ian Mateer on 28 April 2023	View PDF Secretary's details changed for Mr Mark Ian Mateer on 28 April 2023 - link opens in a new window - 1 page (1 page)
28 Apr 2023	CH01	Director's details changed for Mr Mark Ian Mateer on 17 April 2023	View PDF Director's details changed for Mr Mark Ian Mateer on 17 April 2023 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	PSC07	Cessation of Colin David Stewart as a person with significant control on 20 January 2023	View PDF Cessation of Colin David Stewart as a person with significant control on 20 January 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Jan 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Jan 2023	AP01	Appointment of Susan Mcfarlane as a director on 8 December 2022	View PDF Appointment of Susan Mcfarlane as a director on 8 December 2022 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
17 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Shares converted/rights pertaining to a/b/c shares fully described in new articles 08/12/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Shares converted/rights pertaining to a/b/c shares fully described in new articles 08/12/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ 20C ordinary shares transferred 12/12/2022	View PDF Resolutions RES13 ‐ 20C ordinary shares transferred 12/12/2022 - link opens in a new window - 1 page (1 page)
17 Jan 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
06 Jan 2023	AD01	Registered office address changed from 101 Rose Street South Lane Edinburgh EH2 3JG Scotland to 5 South Charlotte Street Edinburgh Midlothian EH2 4AN on 6 January 2023	View PDF Registered office address changed from 101 Rose Street South Lane Edinburgh EH2 3JG Scotland to 5 South Charlotte Street Edinburgh Midlothian EH2 4AN on 6 January 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2022	PSC01	Notification of Colin David Stewart as a person with significant control on 26 June 2020	View PDF Notification of Colin David Stewart as a person with significant control on 26 June 2020 - link opens in a new window - 2 pages (2 pages)
25 Apr 2022	CS01	Confirmation statement made on 17 April 2022 with updates	View PDF Confirmation statement made on 17 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Oct 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	CS01	Confirmation statement made on 17 April 2021 with updates	View PDF Confirmation statement made on 17 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
01 Sep 2021	RP04SH02	Second filing of sub-division of shares on 26 June 2020	View PDF Second filing of sub-division of shares on 26 June 2020 - link opens in a new window - 9 pages (9 pages)
24 Jul 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Jul 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Mar 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL

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QUANTUM CONSULTANCY GROUP LIMITED

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