QUANT GROUP LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Secretary's details changed for Ms Kate Montgomery on 2025-05-15 |
| 15/05/2515 May 2025 | Director's details changed for Mr Andreas Seidl on 2025-05-15 |
| 14/05/2514 May 2025 | Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB United Kingdom to Office 9 Dalton House 60 Windsor Avenue London SW19 2RR on 2025-05-14 |
| 14/05/2514 May 2025 | Registered office address changed from Office 9 Dalton House 60 Windsor Avenue London SW19 2RR England to 6th Floor 25 Farringdon Street London EC4A 4AB on 2025-05-14 |
| 02/05/252 May 2025 | Registered office address changed from Office 9, Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom to 6th Floor 25 Farringdon Street London EC4A 4AB on 2025-05-02 |
| 21/01/2521 January 2025 | Appointment of Ms Kate Montgomery as a secretary on 2024-12-17 |
| 02/09/242 September 2024 | Termination of appointment of Thasanee Patklom as a secretary on 2024-07-05 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-07-04 with updates |
| 04/03/244 March 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-07-04 with updates |
| 21/06/2321 June 2023 | Change of details for Open Systems Security Uk Ltd as a person with significant control on 2023-02-13 |
| 07/03/237 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 06/01/236 January 2023 | Notification of Open Systems Security Uk Ltd as a person with significant control on 2022-11-22 |
| 06/01/236 January 2023 | Cessation of Drew James Perry as a person with significant control on 2022-11-22 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/12/2212 December 2022 | Current accounting period extended from 2022-07-31 to 2022-12-31 |
| 02/12/222 December 2022 | Termination of appointment of Kevin Whelan as a director on 2022-11-22 |
| 02/12/222 December 2022 | Statement of capital following an allotment of shares on 2022-11-22 |
| 02/12/222 December 2022 | Termination of appointment of Gareth James Lindahl-Wise as a director on 2022-11-22 |
| 01/12/221 December 2022 | Appointment of Ms Thasanee Patklom as a secretary on 2022-11-22 |
| 01/12/221 December 2022 | Termination of appointment of Ryan King as a director on 2022-11-22 |
| 01/12/221 December 2022 | Appointment of Mr Andreas Seidl as a director on 2022-11-22 |
| 13/01/2213 January 2022 | Total exemption full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-07-04 with updates |
| 02/07/212 July 2021 | Change of details for Drew James Perry as a person with significant control on 2021-07-02 |
| 27/12/2027 December 2020 | 31/07/20 TOTAL EXEMPTION FULL |
| 07/12/207 December 2020 | SUB-DIVISION 31/10/20 |
| 02/12/202 December 2020 | ADOPT ARTICLES 13/11/2020 |
| 02/12/202 December 2020 | ARTICLES OF ASSOCIATION |
| 26/11/2026 November 2020 | 01/11/20 STATEMENT OF CAPITAL GBP 199.99 |
| 26/11/2026 November 2020 | 01/11/20 STATEMENT OF CAPITAL GBP 199.99 |
| 26/11/2026 November 2020 | 01/11/20 STATEMENT OF CAPITAL GBP 199.99 |
| 26/11/2026 November 2020 | 01/11/20 STATEMENT OF CAPITAL GBP 199.99 |
| 23/11/2023 November 2020 | DIRECTOR APPOINTED MR GARETH JAMES LINDAHL-WISE |
| 23/11/2023 November 2020 | DIRECTOR APPOINTED MR ROBERTO VEIGA |
| 23/11/2023 November 2020 | DIRECTOR APPOINTED MR KEVIN WHELAN |
| 02/09/202 September 2020 | DIRECTOR APPOINTED MR RYAN KING |
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, WITH UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 03/02/203 February 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 08/07/198 July 2019 | PSC'S CHANGE OF PARTICULARS / MR DREW JAMES PERRY / 30/09/2018 |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES |
| 05/07/195 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DREW JAMES PERRY / 30/09/2018 |
| 19/06/1919 June 2019 | PSC'S CHANGE OF PARTICULARS / MR DREW JAMES PERRY / 28/07/2018 |
| 18/06/1918 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DREW JAMES PERRY / 28/07/2018 |
| 17/06/1917 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DREW JAMES PERRY / 30/09/2018 |
| 17/06/1917 June 2019 | PSC'S CHANGE OF PARTICULARS / MR DREW JAMES PERRY / 30/09/2018 |
| 21/01/1921 January 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
| 26/06/1826 June 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/06/2018 |
| 26/06/1826 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DREW JAMES PERRY |
| 24/04/1824 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES |
| 06/03/176 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 04/07/164 July 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 06/07/156 July 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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