QUANTUM POWER TRANSFORMATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Confirmation statement made on 2025-04-01 with updates |
| 19/03/2519 March 2025 | Total exemption full accounts made up to 2024-12-31 |
| 24/02/2524 February 2025 | Director's details changed for Mr Ian Peter Stacey on 2025-02-24 |
| 20/02/2520 February 2025 | Appointment of Mr Ian Peter Stacey as a director on 2025-02-20 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 07/11/247 November 2024 | Termination of appointment of Rupert John Baines as a director on 2024-10-31 |
| 01/08/241 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 05/05/245 May 2024 | Statement of capital following an allotment of shares on 2024-04-30 |
| 02/05/242 May 2024 | Memorandum and Articles of Association |
| 02/05/242 May 2024 | Resolutions |
| 02/05/242 May 2024 | Resolutions |
| 02/05/242 May 2024 | Resolutions |
| 01/05/241 May 2024 | Appointment of Mr Rupert John Baines as a director on 2024-04-01 |
| 18/04/2418 April 2024 | Statement of capital following an allotment of shares on 2024-03-29 |
| 10/04/2410 April 2024 | Change of details for Sweven Design Ltd as a person with significant control on 2024-04-10 |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-04-01 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/11/232 November 2023 | Registered office address changed from Compass House, Vision Park Chivers Way Histon Cambridge Cambridgeshire CB24 9AD England to Bradfield Centre 184 Cambridge Science Park Cambridge Cambridgeshire CB4 0GA on 2023-11-02 |
| 26/10/2326 October 2023 | Resolutions |
| 26/10/2326 October 2023 | Resolutions |
| 17/10/2317 October 2023 | Statement of capital following an allotment of shares on 2023-10-05 |
| 09/05/239 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 25/04/2325 April 2023 | Confirmation statement made on 2023-04-01 with updates |
| 17/04/2317 April 2023 | Director's details changed for Mr Robert William Gwynne on 2022-09-30 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/09/2220 September 2022 | Resolutions |
| 20/09/2220 September 2022 | Resolutions |
| 20/09/2220 September 2022 | Resolutions |
| 28/03/2228 March 2022 | Resolutions |
| 28/03/2228 March 2022 | Resolutions |
| 28/03/2228 March 2022 | Resolutions |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/10/2120 October 2021 | Registered office address changed from Unit B409 Clarendon Road Wood Green London N22 6XJ England to Compass House, Vision Park Chivers Way Histon Cambridge Cambridgeshire CB24 9AD on 2021-10-20 |
| 07/08/217 August 2021 | Sub-division of shares on 2021-05-05 |
| 23/07/2123 July 2021 | Change of details for Sweven Design Ltd as a person with significant control on 2021-01-29 |
| 21/07/2121 July 2021 | Change of details for Sweven Design Ltd as a person with significant control on 2021-06-01 |
| 21/06/2121 June 2021 | Total exemption full accounts made up to 2020-12-31 |
| 18/06/2118 June 2021 | Registered office address changed from 82 Centre Drive Newmarket Suffolk CB8 8AW United Kingdom to Unit B409 Clarendon Road Wood Green London N22 6XJ on 2021-06-18 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES |
| 19/03/2019 March 2020 | 11/03/20 STATEMENT OF CAPITAL GBP 111.11 |
| 19/03/2019 March 2020 | 05/02/20 STATEMENT OF CAPITAL GBP 102.56 |
| 20/12/1920 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM GWYNNE / 17/12/2019 |
| 20/12/1920 December 2019 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH SCARBOROUGH |
| 20/12/1920 December 2019 | REGISTERED OFFICE CHANGED ON 20/12/2019 FROM RUTLAND HOUSE MINERVA BUSINESS PARK LYNCH WOOD PETERBOROUGH PE2 6PZ ENGLAND |
| 09/12/199 December 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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