QUANTUM BASE LIMITED

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Company Documents

DateDescription
17/05/2517 May 2025 Confirmation statement made on 2025-04-24 with updates

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16/05/2516 May 2025 Change of details for Quantum Base Holdings Limited as a person with significant control on 2025-01-28

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16/05/2516 May 2025 Director's details changed for Mr Thomas Robert Taylor on 2025-04-29

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27/03/2527 March 2025 Termination of appointment of Peter Wild as a director on 2025-03-21

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24/12/2424 December 2024 Total exemption full accounts made up to 2024-04-30

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26/09/2426 September 2024 Appointment of Mr Thomas Robert Taylor as a director on 2024-09-05

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13/05/2413 May 2024 Confirmation statement made on 2024-04-24 with no updates

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16/04/2416 April 2024 Director's details changed for Mr Peter Wild on 2024-04-16

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13/02/2413 February 2024 Appointment of Mr Mark Joseph Fahy as a director on 2024-02-13

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11/12/2311 December 2023 Total exemption full accounts made up to 2023-04-30

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03/11/233 November 2023 Appointment of Mr Peter Wild as a director on 2023-10-20

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20/10/2320 October 2023 Termination of appointment of Phillip Speed as a director on 2023-10-19

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02/05/232 May 2023 Confirmation statement made on 2023-04-24 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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31/10/2231 October 2022 Total exemption full accounts made up to 2022-04-30

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11/05/2211 May 2022 Director's details changed for Mr Phillip Speed on 2022-05-11

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03/05/223 May 2022 Confirmation statement made on 2022-04-24 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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08/06/218 June 2021 30/04/21 TOTAL EXEMPTION FULL

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18/05/2118 May 2021 CONFIRMATION STATEMENT MADE ON 24/04/21, NO UPDATES

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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04/08/204 August 2020 ARTICLES OF ASSOCIATION

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07/07/207 July 2020 30/04/20 TOTAL EXEMPTION FULL

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07/05/207 May 2020 CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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06/04/206 April 2020 CESSATION OF ROBERT YOUNG AS A PSC

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02/04/202 April 2020 CESSATION OF PHILLIP SPEED AS A PSC

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02/04/202 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QUANTUM BASE HOLDINGS LIMITED

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24/01/2024 January 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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21/01/2021 January 2020 09/01/20 STATEMENT OF CAPITAL GBP 13.26285

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11/09/1911 September 2019 30/04/19 TOTAL EXEMPTION FULL

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26/06/1926 June 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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21/06/1921 June 2019 06/06/19 STATEMENT OF CAPITAL GBP 13.0676

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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28/01/1928 January 2019 30/04/18 TOTAL EXEMPTION FULL

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14/05/1814 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT YOUNG / 29/03/2018

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES

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08/05/188 May 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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27/04/1827 April 2018 04/04/18 STATEMENT OF CAPITAL GBP 12.79425

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06/04/186 April 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/04/2018

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06/04/186 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT YOUNG

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06/04/186 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILLIP SPEED

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01/02/181 February 2018 16/10/17 STATEMENT OF CAPITAL GBP 12.4102

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31/01/1831 January 2018 30/04/17 TOTAL EXEMPTION FULL

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05/01/185 January 2018 SUB-DIVISION 16/10/17

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03/01/183 January 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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03/01/183 January 2018 SUB DIVISION 16/10/2017

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03/01/183 January 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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06/06/176 June 2017 CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES

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16/05/1716 May 2017 21/02/17 STATEMENT OF CAPITAL GBP 11.33

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25/01/1725 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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23/08/1623 August 2016 27/07/16 STATEMENT OF CAPITAL GBP 10.935

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13/06/1613 June 2016 Annual return made up to 24 April 2016 with full list of shareholders

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24/05/1624 May 2016 11/03/16 STATEMENT OF CAPITAL GBP 10.760

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24/05/1624 May 2016 05/01/16 STATEMENT OF CAPITAL GBP 10.59

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20/05/1620 May 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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20/05/1620 May 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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21/12/1521 December 2015 SECOND FILING FOR FORM SH01

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14/10/1514 October 2015 Annual accounts small company total exemption made up to 30 April 2015

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28/07/1528 July 2015 Annual return made up to 24 April 2015 with full list of shareholders

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04/06/154 June 2015 30/03/15 STATEMENT OF CAPITAL GBP 10.59

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04/06/154 June 2015 SUB-DIVISION 30/03/15

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04/06/154 June 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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04/06/154 June 2015 30/03/15 STATEMENT OF CAPITAL GBP 10.535

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02/04/152 April 2015 DIRECTOR APPOINTED DR ROBERT YOUNG

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05/11/145 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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23/09/1423 September 2014 ADOPT ARTICLES 15/08/2014

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23/09/1423 September 2014 SUB-DIVISION 15/08/14

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23/09/1423 September 2014 15/08/14 STATEMENT OF CAPITAL GBP 10.05

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16/07/1416 July 2014 Annual return made up to 24 April 2014 with full list of shareholders

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13/06/1413 June 2014 26/04/14 STATEMENT OF CAPITAL GBP 10

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24/04/1324 April 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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