QUANTEL HOLDINGS (2010) LIMITED

Company number 04004913

Date	Type	Description	View / Download
21 Mar 2024	MR04	Satisfaction of charge 040049130007 in full	(1 page)
21 Mar 2024	MR04	Satisfaction of charge 040049130008 in full	(1 page)
22 Jan 2024	AA	Accounts for a small company made up to 31 December 2021	(26 pages)
15 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	(3 pages)
10 Oct 2023	TM01	Termination of appointment of Sai Gopal as a director on 1 October 2023	(1 page)
10 Oct 2023	AP01	Appointment of Mr Jonathan Wilson as a director on 1 October 2023	(2 pages)
29 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sole member of the company ratified to the fullest extent 14/07/2023	(1 page)
10 Aug 2023	MA	Memorandum and Articles of Association	(38 pages)
09 Aug 2023	CC04	Statement of company's objects	(2 pages)
19 Jun 2023	TM01	Termination of appointment of Richard Sussman as a director on 22 May 2023	(1 page)
18 Apr 2023	PSC05	Change of details for Grass Valley U.K. Acquisition Limited as a person with significant control on 13 April 2023	(2 pages)
17 Apr 2023	AP01	Appointment of Mr Sai Gopal as a director on 6 March 2023	(2 pages)
17 Apr 2023	AD01	Registered office address changed from 31 Turnpike Road Newbury RG14 2NX England to 12 Queen Eleanor House Kingsclere Park Kingsclere Hampshire RG20 4SW on 17 April 2023	(1 page)
17 Apr 2023	TM01	Termination of appointment of Daniel James Consigli as a director on 6 March 2023	(1 page)
13 Jan 2023	AA	Full accounts made up to 31 December 2020	(25 pages)
04 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	(3 pages)
10 Aug 2022	CH01	Director's details changed for Mr Richard Sussman on 1 June 2022	(2 pages)
06 Aug 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
02 Aug 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 May 2022	CH01	Director's details changed for Mr Daniel James Consigli on 17 May 2022	(2 pages)
17 May 2022	CH01	Director's details changed for Mr Richard Sussman on 17 May 2022	(2 pages)
24 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with updates	(6 pages)
14 Dec 2021	AP01	Appointment of Mr Richard Sussman as a director on 10 December 2021	(2 pages)
14 Dec 2021	TM01	Termination of appointment of Timothy Lee Shoulders Ii as a director on 10 December 2021	(1 page)
14 Dec 2021	AP01	Appointment of Mr Daniel James Consigli as a director on 10 December 2021	(2 pages)