QUANTUM-H LIMITED

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Company Documents

DateDescription
04/03/254 March 2025 Director's details changed for Carlos Muiño Rodriguez on 2025-03-03

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09/12/249 December 2024 Confirmation statement made on 2024-12-07 with updates

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02/12/242 December 2024 Director's details changed for Carlos Muiño Rodriguez on 2024-11-29

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08/11/248 November 2024 Termination of appointment of Lara Hanson as a director on 2024-11-01

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/12/2320 December 2023 Confirmation statement made on 2023-12-07 with no updates

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22/06/2322 June 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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09/12/229 December 2022 Director's details changed for Carlos Rodriguez Muiño on 2022-10-14

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09/12/229 December 2022 Confirmation statement made on 2022-12-07 with updates

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17/10/2217 October 2022 Statement of capital following an allotment of shares on 2022-10-14

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17/10/2217 October 2022 Appointment of Lara Hanson as a director on 2022-10-14

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17/10/2217 October 2022 Appointment of Casimir Charles Samuel Harlow as a director on 2022-10-14

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17/10/2217 October 2022 Appointment of Carlos Rodriguez Muiño as a director on 2022-10-14

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17/10/2217 October 2022 Appointment of Amy Marie Samuel as a director on 2022-10-14

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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08/12/218 December 2021 Confirmation statement made on 2021-12-07 with updates

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13/05/2113 May 2021 31/12/20 TOTAL EXEMPTION FULL

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01/03/211 March 2021 25/11/20 STATEMENT OF CAPITAL GBP 9000.0

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10/02/2110 February 2021 RETURN OF PURCHASE OF OWN SHARES

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02/02/212 February 2021 SECOND FILING OF CONFIRMATION STATEMENT DATED 07/12/2020

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08/01/218 January 2021 CONFIRMATION STATEMENT MADE ON 07/12/20, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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05/11/205 November 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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16/12/1916 December 2019 CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES

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16/12/1916 December 2019 APPOINTMENT TERMINATED, DIRECTOR GARY PARKER

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03/10/193 October 2019 31/12/18 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 COMPANY NAME CHANGED QREWARDS LIMITED CERTIFICATE ISSUED ON 30/09/19

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15/02/1915 February 2019 CORPORATE SECRETARY APPOINTED SPEAFI SECRETARIAL LIMITED

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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19/12/1819 December 2018 CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES

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11/09/1811 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / NADEEM TAJ / 21/08/2018

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07/03/187 March 2018 23/02/18 STATEMENT OF CAPITAL GBP 9000

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06/03/186 March 2018 DIRECTOR APPOINTED GARY PARKER

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05/03/185 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEON SAMUEL

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05/03/185 March 2018 PSC'S CHANGE OF PARTICULARS / MR LEON SAMUEL / 23/02/2018

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02/03/182 March 2018 DIRECTOR APPOINTED MR DAVID RICHARD CUTLER

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02/03/182 March 2018 CESSATION OF SPEAFI LIMITED AS A PSC

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02/03/182 March 2018 DIRECTOR APPOINTED NADEEM TAJ

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02/03/182 March 2018 APPOINTMENT TERMINATED, DIRECTOR PHILIPPA ROLES

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01/03/181 March 2018 ADOPT ARTICLES 12/02/2018

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16/02/1816 February 2018 SUB-DIVISION 01/02/18

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13/02/1813 February 2018 ORDINARY SHARES OF £1.OO IN THE CAPITAL OF THE COMPANY BE SUB DIVIDEDINTO 10 ORDINARY SHARES OF £0.10 EACH 01/02/2018

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16/01/1816 January 2018 DIRECTOR APPOINTED MR LEON SAMUEL

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08/12/178 December 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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