QUANTUM DEVELOPMENT FINANCE LTD

Company number 14936274 ·

Active

30 filings

Date Filing
30 Jun 2026 Confirmation statement made on 2026-06-13 with updates · 6 pages View document
29 Jun 2026 Director's details changed for Mr Oliver Murray Thompson on 2026-06-29 · 2 pages View document
29 Jun 2026 Director's details changed for Mr Gerald Martin Mchugh on 2026-06-29 · 2 pages View document
29 Jun 2026 Director's details changed for Miss Rebecca Louise Murphy on 2026-06-29 · 2 pages View document
17 Jun 2026 Statement of capital following an allotment of shares on 2026-05-05 · 5 pages View document
7 Mar 2026 Resolutions · 1 page View document
7 Mar 2026 Memorandum and Articles of Association · 60 pages View document
27 Feb 2026 Notification of a person with significant control statement · 2 pages View document
27 Feb 2026 Cessation of Carbon Holdco Lp as a person with significant control on 2023-06-14 · 1 page View document
26 Feb 2026 Statement of capital following an allotment of shares on 2026-02-11 · 4 pages View document
9 Jul 2025 Confirmation statement made on 2025-06-13 with updates · 5 pages View document
9 Jun 2025 Accounts for a small company made up to 2024-12-31 · 14 pages View document
10 Feb 2025 Director's details changed for Mr Gerald Martin Mchugh on 2025-02-10 · 2 pages View document
10 Feb 2025 Registered office address changed from 3 More London Place London SE1 2RE England to 13 Dirty Lane London SE1 9PA on 2025-02-10 · 1 page View document
10 Feb 2025 Director's details changed for Miss Rebecca Louise Murphy on 2025-02-10 · 2 pages View document
10 Feb 2025 Director's details changed for Mr Christopher Wilfred Fredrick Proud on 2025-02-10 · 2 pages View document
10 Feb 2025 Director's details changed for Mr Oliver Murray Thompson on 2025-02-10 · 2 pages View document
11 Nov 2024 Appointment of Mr Gerald Martin Mchugh as a director on 2024-11-11 · 2 pages View document
8 Aug 2024 Accounts for a small company made up to 2023-12-31 · 10 pages View document
21 Jun 2024 Confirmation statement made on 2024-06-13 with updates · 5 pages View document
14 Jun 2024 Director's details changed for Miss Rebecca Louise Murphy on 2024-06-12 · 2 pages View document
12 Jun 2024 Director's details changed for Mr David Kirk Johnston on 2024-06-12 · 2 pages View document
12 Jun 2024 Director's details changed for Mr Robert Gabriel Anthony Sinclair on 2024-06-12 · 2 pages View document
12 Jun 2024 Director's details changed for Mr Neil James Hepworth on 2024-06-12 · 2 pages View document
18 Apr 2024 Previous accounting period shortened from 2024-06-30 to 2023-12-31 · 1 page View document
25 Jul 2023 Appointment of Mr Christopher Wilfred Fredrick Proud as a director on 2023-07-25 · 2 pages View document
25 Jul 2023 Appointment of Mr Oliver Murray Thompson as a director on 2023-07-25 · 2 pages View document
25 Jul 2023 Appointment of Miss Rebecca Louise Murphy as a director on 2023-07-25 · 2 pages View document
3 Jul 2023 Registered office address changed from 10th Floor, 5 Churchill Place London E14 5HU United Kingdom to 3 More London Place London SE1 2RE on 2023-07-03 · 1 page View document
14 Jun 2023 Incorporation · 23 pages View document