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Quantum Group Holdings LTD

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QUANTUM GROUP HOLDINGS LIMITED

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Company type Private Limited Company
Company Number 10323791
Record last updated Thursday, October 20, 2022 3:01:35 PM UTC
Postal Code BH8 9RL

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QUANTUM GROUP HOLDINGS LTD (United Kingdom) Page visits 2024

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Document Type Publication date Download link
Registry Aug 14, 2018 Appointment of a man as Shareholder (25-50%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With 25-50% Of Voting Rights Appointment of a man as Shareholder (25-50%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With 25-50% Of Voting Rights
Registry Aug 14, 2018 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 50-75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 50-75% Of Voting Rights
Registry Aug 10, 2016 Appointment of a man as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 7, 2012 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Oct 25, 2011 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Oct 12, 2011 Striking off application by a company Striking off application by a company
Financials Mar 24, 2011 Annual accounts Annual accounts
Registry Dec 1, 2010 Annual return Annual return
Financials Jan 7, 2010 Annual accounts Annual accounts
Registry Dec 11, 2009 Annual return Annual return
Registry Aug 25, 2009 Rereg pri-plc Rereg pri-plc
Registry Aug 25, 2009 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Aug 25, 2009 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Aug 25, 2009 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Financials Feb 3, 2009 Annual accounts Annual accounts
Registry Dec 9, 2008 Annual return Annual return
Registry Dec 8, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 31, 2008 Annual accounts Annual accounts
Registry May 9, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 11, 2007 Annual return Annual return
Registry Dec 11, 2007 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Dec 11, 2007 Register of members Register of members
Registry Dec 11, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 23, 2007 Change in situation or address of registered office 4965... Change in situation or address of registered office 4965...
Registry Jun 14, 2007 Resignation of a director Resignation of a director
Financials Jun 5, 2007 Annual accounts Annual accounts
Registry May 31, 2007 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Apr 2, 2007 Resignation of a director Resignation of a director
Registry Mar 19, 2007 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Dec 11, 2006 Annual return Annual return
Registry Dec 11, 2006 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Dec 11, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 11, 2006 Register of members Register of members
Registry Dec 1, 2006 Resignation of a director Resignation of a director
Registry Nov 20, 2006 Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)
Financials Aug 7, 2006 Annual accounts Annual accounts
Registry Jun 15, 2006 Annual return Annual return
Registry Jun 5, 2006 Resignation of a secretary Resignation of a secretary
Registry Jun 5, 2006 Appointment of a director Appointment of a director
Registry Jun 5, 2006 Appointment of a secretary Appointment of a secretary
Registry May 22, 2006 Resignation of a director Resignation of a director
Registry May 22, 2006 Resignation of a director 4965... Resignation of a director 4965...
Registry May 19, 2006 Two appointments: 2 men Two appointments: 2 men
Registry May 19, 2006 Resignation of one Solicitor and one Secretary (a man) Resignation of one Solicitor and one Secretary (a man)
Registry May 8, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 21, 2006 Resignation of one Director (a man) and one Management Consultant Resignation of one Director (a man) and one Management Consultant
Registry Apr 6, 2006 Resignation of a director Resignation of a director
Registry Mar 30, 2006 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Nov 16, 2005 Annual return Annual return
Financials Nov 9, 2005 Annual accounts Annual accounts
Registry Oct 14, 2005 Change of accounting reference date Change of accounting reference date
Registry Oct 11, 2005 Appointment of a director Appointment of a director
Registry Sep 30, 2005 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Feb 28, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 28, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 11, 2005 Appointment of a director Appointment of a director
Registry Jan 6, 2005 Annual return Annual return
Registry Oct 15, 2004 Appointment of a man as Director and Management Consultant Appointment of a man as Director and Management Consultant
Registry Oct 13, 2004 Appointment of a director Appointment of a director
Registry Sep 23, 2004 Appointment of a director 4965... Appointment of a director 4965...
Registry May 20, 2004 Appointment of a director Appointment of a director
Registry May 15, 2004 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry May 6, 2004 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 6, 2004 Return of allotments of shares issued for other than cash - original document Return of allotments of shares issued for other than cash - original document
Registry Apr 29, 2004 Change of accounting reference date Change of accounting reference date
Registry Apr 23, 2004 Appointment of a director Appointment of a director
Registry Apr 21, 2004 Certificate to entitle a public company to commence business and borrow Certificate to entitle a public company to commence business and borrow
Registry Apr 21, 2004 Application by a public company for certificate to commence business and statutory declaration in support Application by a public company for certificate to commence business and statutory declaration in support
Registry Feb 6, 2004 Resignation of a director Resignation of a director
Registry Jan 23, 2004 Appointment of a director Appointment of a director
Registry Dec 8, 2003 Resignation of a director Resignation of a director
Registry Dec 8, 2003 Appointment of a director Appointment of a director
Registry Nov 17, 2003 Six appointments: 4 men and 2 companies Six appointments: 4 men and 2 companies
Registry Nov 17, 2003 Resignation of one Nominee Director Resignation of one Nominee Director

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