QUANTUM FABRIX LIMITED
Company number 15695903 · Monitor this company
41 filings
| Date | Filing | |
|---|---|---|
| 25 Jun 2026 | Unaudited abridged accounts made up to 2026-03-31 · 9 pages | View document |
| 22 Jun 2026 | Notification of a person with significant control statement · 2 pages | View document |
| 17 Jun 2026 | Statement of capital following an allotment of shares on 2026-06-12 · 5 pages | View document |
| 17 Jun 2026 | Cessation of Joseph Goodwin as a person with significant control on 2026-06-08 · 1 page | View document |
| 17 Jun 2026 | Statement of capital following an allotment of shares on 2026-06-08 · 5 pages | View document |
| 5 Jun 2026 | Statement of capital following an allotment of shares on 2026-05-28 · 5 pages | View document |
| 5 May 2026 | Confirmation statement made on 2026-04-29 with updates · 8 pages | View document |
| 30 Mar 2026 | Director's details changed for Dr Peter Drmota on 2026-03-30 · 2 pages | View document |
| 19 Dec 2025 | Appointment of Mr Timothy George Ballance as a director on 2025-12-15 · 2 pages | View document |
| 16 Dec 2025 | Cessation of Thomas Doherty as a person with significant control on 2025-11-21 · 1 page | View document |
| 15 Dec 2025 | Director's details changed for Ms Sadie Lauren Mansell on 2025-12-15 · 2 pages | View document |
| 27 Nov 2025 | Memorandum and Articles of Association · 30 pages | View document |
| 27 Nov 2025 | Resolutions · 3 pages | View document |
| 24 Nov 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 24 Nov 2025 | Change of share class name or designation · 2 pages | View document |
| 19 Aug 2025 | Termination of appointment of Thomas Doherty as a director on 2025-08-19 · 1 page | View document |
| 12 Aug 2025 | Unaudited abridged accounts made up to 2025-03-31 · 8 pages | View document |
| 6 Aug 2025 | Appointment of Ms Sadie Lauren Mansell as a director on 2025-07-28 · 2 pages | View document |
| 31 Jul 2025 | RP04SH01 · 5 pages | View document |
| 10 Jul 2025 | Director's details changed for Dr Joseph Goodwin on 2025-07-10 · 2 pages | View document |
| 10 Jul 2025 | Registered office address changed from Unit 28, Centre for Innovation and Enterprise Begbroke Hill Kidlington Oxfordshire OX5 1PF England to Centre for Innovation and Enterprise Begbroke Hill Kidlington Oxfordshire OX5 1PF on 2025-07-10 · 1 page | View document |
| 10 Jul 2025 | Director's details changed for Dr Thomas Doherty on 2025-07-10 · 2 pages | View document |
| 10 Jul 2025 | Director's details changed for Dr Peter Drmota on 2025-07-10 · 2 pages | View document |
| 10 Jul 2025 | Director's details changed for Dr Laurent Stephenson on 2025-07-10 · 2 pages | View document |
| 10 Jul 2025 | Change of details for Dr Thomas Doherty as a person with significant control on 2025-07-10 · 2 pages | View document |
| 10 Jul 2025 | Change of details for Dr Joseph Goodwin as a person with significant control on 2025-07-10 · 2 pages | View document |
| 14 May 2025 | Confirmation statement made on 2025-04-29 with updates · 5 pages | View document |
| 30 Apr 2025 | Termination of appointment of Daniel Philip Thomas as a director on 2025-04-30 · 1 page | View document |
| 28 Apr 2025 | Registered office address changed from Bramleys Long Newnton Tetbury GL8 8RH United Kingdom to Unit 28, Centre for Innovation and Enterprise Begbroke Hill Kidlington Oxfordshire OX5 1PF on 2025-04-28 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 13 Feb 2025 | Resolutions · 3 pages | View document |
| 10 Feb 2025 | Memorandum and Articles of Association · 35 pages | View document |
| 10 Feb 2025 | Resolutions · 4 pages | View document |
| 7 Feb 2025 | Statement of capital following an allotment of shares on 2025-02-03 · 4 pages | View document |
| 17 Nov 2024 | Resolutions · 3 pages | View document |
| 6 Nov 2024 | Memorandum and Articles of Association · 31 pages | View document |
| 29 Oct 2024 | Statement of capital following an allotment of shares on 2024-10-29 · 3 pages | View document |
| 29 Oct 2024 | Appointment of Dr Peter Drmota as a director on 2024-10-29 · 2 pages | View document |
| 17 Oct 2024 | Statement of capital following an allotment of shares on 2024-08-16 · 3 pages | View document |
| 17 Oct 2024 | Current accounting period shortened from 2025-04-30 to 2025-03-31 · 1 page | View document |
| 30 Apr 2024 | Incorporation · 14 pages | View document |