QUANTUM PHARMA 2014 LIMITED
Company number 09269809 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | CAP-SS · 1 page | View document |
| 30 Jun 2026 | Statement of capital on 2026-06-30 · 3 pages | View document |
| 30 Jun 2026 | Resolutions · 1 page | View document |
| 30 Jun 2026 | SH20 · 1 page | View document |
| 19 Jun 2026 | Resolutions · 1 page | View document |
| 19 Jun 2026 | SH20 · 1 page | View document |
| 19 Jun 2026 | Statement of capital on 2026-06-19 · 3 pages | View document |
| 19 Jun 2026 | CAP-SS · 1 page | View document |
| 17 Jun 2026 | Appointment of Ms Stephanie Jane Brooksbank as a director on 2026-04-28 · 2 pages | View document |
| 9 Apr 2026 | PARENT_ACC · 61 pages | View document |
| 9 Apr 2026 | Audit exemption subsidiary accounts made up to 2025-06-30 · 15 pages | View document |
| 9 Apr 2026 | GUARANTEE2 · 3 pages | View document |
| 9 Apr 2026 | AGREEMENT2 · 1 page | View document |
| 29 Jan 2026 | Appointment of Mr Varun Sethi as a director on 2026-01-22 · 2 pages | View document |
| 20 Nov 2025 | Confirmation statement made on 2025-11-03 with no updates · 3 pages | View document |
| 21 Oct 2025 | Termination of appointment of Jerome Marie Joseph Charton as a director on 2025-10-08 · 1 page | View document |
| 25 Mar 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 · 16 pages | View document |
| 25 Mar 2025 | AGREEMENT2 · 1 page | View document |
| 25 Mar 2025 | PARENT_ACC · 64 pages | View document |
| 25 Mar 2025 | GUARANTEE2 · 3 pages | View document |
| 25 Nov 2024 | Confirmation statement made on 2024-11-03 with no updates · 3 pages | View document |
| 13 Jul 2024 | Second filing for the appointment of Mr Jerome Marie Joseph Charton as a director · 3 pages | View document |
| 16 May 2024 | Appointment of Mr Richard Edward Adair as a secretary on 2024-04-30 · 2 pages | View document |
| 16 May 2024 | Appointment of Mr Jerome Marie Joseph Charton as a director on 2024-04-30 · 2 pages | View document |
| 8 Apr 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 · 16 pages | View document |
| 8 Apr 2024 | AGREEMENT2 · 1 page | View document |
| 8 Apr 2024 | GUARANTEE2 · 3 pages | View document |
| 8 Apr 2024 | PARENT_ACC · 65 pages | View document |
| 26 Jan 2024 | Termination of appointment of David John Bryant as a director on 2024-01-26 · 1 page | View document |
| 21 Nov 2023 | Confirmation statement made on 2023-11-03 with no updates · 3 pages | View document |
| 3 May 2023 | GUARANTEE2 · 3 pages | View document |
| 3 May 2023 | AGREEMENT2 · 1 page | View document |
| 3 May 2023 | PARENT_ACC · 71 pages | View document |
| 3 May 2023 | Audit exemption subsidiary accounts made up to 2022-06-30 · 16 pages | View document |
| 31 Jan 2023 | Termination of appointment of Amanda Miller as a secretary on 2023-01-16 · 1 page | View document |
| 8 Nov 2022 | Confirmation statement made on 2022-11-03 with no updates · 3 pages | View document |
| 1 Apr 2022 | Audit exemption subsidiary accounts made up to 2021-06-30 · 16 pages | View document |
| 1 Apr 2022 | AGREEMENT2 · 1 page | View document |
| 1 Apr 2022 | PARENT_ACC · 146 pages | View document |
| 1 Apr 2022 | GUARANTEE2 · 3 pages | View document |
| 4 Nov 2021 | Confirmation statement made on 2021-11-03 with updates · 3 pages | View document |
| 24 Jun 2021 | Registered office address changed from Quantum House Hobson Industrial Estate Burnopfield County Durham NE16 6EA to 25 Bedford Square Bloomsbury London WC1B 3HW on 2021-06-24 · 1 page | View document |
| 9 Jul 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 | View document |
| 20 Nov 2019 | CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES | View document |
| 21 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN PALING / 19/03/2019 | View document |
| 21 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BRYANT / 19/03/2019 | View document |
| 2 Jan 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 | View document |
| 6 Nov 2018 | CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES | View document |
| 13 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092698090004 | View document |
| 9 Jul 2018 | DIRECTOR APPOINTED MR DAVID JOHN BRYANT | View document |
| 9 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM THOMSON | View document |
| 9 Jul 2018 | DIRECTOR APPOINTED MR RICHARD JOHN PALING | View document |
| 4 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR CRAIG SWINHOE | View document |
| 14 Feb 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 092698090004 | View document |
| 29 Nov 2017 | CURREXT FROM 31/01/2018 TO 30/06/2018 | View document |
| 11 Nov 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092698090003 | View document |
| 3 Nov 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES | View document |
| 3 Nov 2017 | PSC'S CHANGE OF PARTICULARS / QUANTUM PHARMA PLC / 01/11/2017 | View document |
| 2 Nov 2017 | SECRETARY APPOINTED AMANDA MILLER | View document |
| 2 Nov 2017 | APPOINTMENT TERMINATED, SECRETARY CRAIG SWINHOE | View document |
| 2 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN RIGG | View document |
| 2 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR GERARD MURRAY | View document |
| 2 Nov 2017 | DIRECTOR APPOINTED MR GRAHAM RONALD THOMSON | View document |
| 2 Nov 2017 | DIRECTOR APPOINTED MR CRAIG ROBERT SWINHOE | View document |
| 28 Jul 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 | View document |
| 27 Jan 2017 | DIRECTOR APPOINTED MR GERARD THOMAS MURRAY | View document |
| 4 Nov 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES | View document |
| 2 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SCAIFE | View document |
| 20 Jul 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 | View document |
| 9 Mar 2016 | DIRECTOR APPOINTED CHRISTIAN ALEXANDER RIGG | View document |
| 8 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SUCH | View document |
| 19 Nov 2015 | Annual return made up to 6 November 2015 with full list of shareholders | View document |
| 7 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092698090002 | View document |
| 27 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 092698090003 | View document |
| 30 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 092698090002 | View document |
| 25 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092698090001 | View document |
| 7 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN SCAIFE / 01/03/2015 | View document |
| 19 Mar 2015 | SECRETARY APPOINTED CRAIG ROBERT SWINHOE | View document |
| 19 Mar 2015 | Annual return made up to 17 December 2014 with full list of shareholders | View document |
| 19 Mar 2015 | APPOINTMENT TERMINATED, SECRETARY MARTIN SUCH | View document |
| 22 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 092698090001 | View document |
| 8 Dec 2014 | ADOPT ARTICLES 27/11/2014 | View document |
| 8 Dec 2014 | CURREXT FROM 31/10/2015 TO 31/01/2016 | View document |
| 5 Dec 2014 | 27/11/14 STATEMENT OF CAPITAL GBP 6181.00 | View document |
| 28 Nov 2014 | 28/11/14 STATEMENT OF CAPITAL GBP 6181.00 | View document |
| 28 Nov 2014 | SOLVENCY STATEMENT DATED 27/11/14 | View document |
| 28 Nov 2014 | SHARE PREMIUM ACCOUNT REDUCED TO NIL 27/11/2014 | View document |
| 28 Nov 2014 | STATEMENT BY DIRECTORS | View document |
| 17 Oct 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |