QUANTEE HOLDING LIMITED
Company number 14799824 · Monitor this company
41 filings
| Date | Filing | |
|---|---|---|
| 20 Apr 2026 | Total exemption full accounts made up to 2025-04-30 · 8 pages | View document |
| 17 Mar 2026 | Amended total exemption full accounts made up to 2024-04-30 · 11 pages | View document |
| 17 Sep 2025 | Confirmation statement made on 2025-09-17 with updates · 6 pages | View document |
| 14 Aug 2025 | Cancellation of shares. Statement of capital on 2025-06-10 · 6 pages | View document |
| 8 Aug 2025 | Purchase of own shares. · 4 pages | View document |
| 29 Jul 2025 | Change of details for Dawid Kopczyk as a person with significant control on 2025-06-10 · 2 pages | View document |
| 10 Jun 2025 | Directors statement and auditors report. Out of capital · 4 pages | View document |
| 16 May 2025 | Resolutions · 1 page | View document |
| 6 May 2025 | Confirmation statement made on 2025-04-25 with updates · 7 pages | View document |
| 6 May 2025 | Statement of capital following an allotment of shares on 2025-04-25 · 3 pages | View document |
| 2 May 2025 | Confirmation statement made on 2025-04-16 with updates · 5 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 29 Apr 2025 | Cessation of Mateusz Gintrowski as a person with significant control on 2025-04-16 · 1 page | View document |
| 25 Apr 2025 | Statement of capital following an allotment of shares on 2025-04-16 · 3 pages | View document |
| 11 Apr 2025 | Statement of capital following an allotment of shares on 2025-04-02 · 3 pages | View document |
| 10 Mar 2025 | Statement of capital following an allotment of shares on 2025-03-04 · 3 pages | View document |
| 3 Mar 2025 | Statement of capital following an allotment of shares on 2025-02-17 · 3 pages | View document |
| 26 Jul 2024 | Confirmation statement made on 2024-07-14 with updates · 4 pages | View document |
| 25 Jul 2024 | Statement of capital following an allotment of shares on 2024-07-14 · 3 pages | View document |
| 8 Jul 2024 | Micro company accounts made up to 2024-04-30 · 5 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 24 Oct 2023 | Confirmation statement made on 2023-10-24 with updates · 4 pages | View document |
| 18 Oct 2023 | Second filing for the appointment of Mr Mateusz Gintrowski as a director · 3 pages | View document |
| 4 Oct 2023 | Statement of capital following an allotment of shares on 2023-08-17 · 3 pages | View document |
| 25 Aug 2023 | Change of details for Dawid Kopczyk as a person with significant control on 2023-07-15 · 2 pages | View document |
| 25 Aug 2023 | Notification of Mateusz Gintrowski as a person with significant control on 2023-07-15 · 2 pages | View document |
| 15 Jul 2023 | Resolutions | View document |
| 15 Jul 2023 | Resolutions · 2 pages | View document |
| 15 Jul 2023 | Resolutions · 2 pages | View document |
| 15 Jul 2023 | Resolutions | View document |
| 15 Jul 2023 | Memorandum and Articles of Association · 19 pages | View document |
| 7 Jul 2023 | Statement of capital following an allotment of shares on 2023-07-06 · 3 pages | View document |
| 5 Jul 2023 | Appointment of Mr Mateusz Gintrowski as a director on 2023-04-24 · 2 pages | View document |
| 8 Jun 2023 | Resolutions · 2 pages | View document |
| 8 Jun 2023 | Resolutions | View document |
| 8 Jun 2023 | Resolutions | View document |
| 8 Jun 2023 | Resolutions | View document |
| 18 May 2023 | Sub-division of shares on 2023-04-21 · 6 pages | View document |
| 5 May 2023 | Statement of capital following an allotment of shares on 2023-04-21 · 3 pages | View document |
| 24 Apr 2023 | Registered office address changed from Keystone Law, 48-49 Chancery Lane London WC2A 1JF United Kingdom to Office 576B 182-184 High Street North London E6 2JA on 2023-04-24 · 1 page | View document |
| 13 Apr 2023 | Incorporation · 30 pages | View document |