QUORUM TECHNOLOGIES LIMITED filing history - Find and update company information

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QUORUM TECHNOLOGIES LIMITED

Company number 04273003

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Mar 2023	AP01	Appointment of Dr Tim Prestidge as a director on 10 March 2023	View PDF Appointment of Dr Tim Prestidge as a director on 10 March 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	RP04TM01	Second filing for the termination of Robert Hennig as a director	View PDF Second filing for the termination of Robert Hennig as a director - link opens in a new window - 5 pages (5 pages)
12 Jan 2023	TM01	Termination of appointment of Robert Hennig as a director on 1 January 2022 ANNOTATION Clarification a second filed TM01 was registered on 02/02/2023.	View PDF Termination of appointment of Robert Hennig as a director on 1 January 2022 ANNOTATION Clarification a second filed TM01 was registered on 02/02/2023. - link opens in a new window - 2 pages (2 pages)
08 Nov 2022	AP01	Appointment of Mr Jeremy Todd as a director on 8 November 2022	View PDF Appointment of Mr Jeremy Todd as a director on 8 November 2022 - link opens in a new window - 2 pages (2 pages)
26 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
02 Sep 2022	CS01	Confirmation statement made on 20 August 2022 with no updates	View PDF Confirmation statement made on 20 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2022	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
01 Jun 2022	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
01 Jun 2022	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
25 May 2022	MR01	Registration of charge 042730030007, created on 20 May 2022	View PDF Registration of charge 042730030007, created on 20 May 2022 - link opens in a new window - 71 pages (71 pages)
04 May 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
04 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
03 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
25 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
26 Aug 2021	CS01	Confirmation statement made on 20 August 2021 with no updates	View PDF Confirmation statement made on 20 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2020	TM01	Termination of appointment of Robert Campbell Morrison as a director on 31 October 2020	View PDF Termination of appointment of Robert Campbell Morrison as a director on 31 October 2020 - link opens in a new window - 1 page (1 page)
30 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
26 Aug 2020	CS01	Confirmation statement made on 20 August 2020 with no updates	View PDF Confirmation statement made on 20 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2020	TM01	Termination of appointment of Robert Brindley Kenhard as a director on 31 January 2020	View PDF Termination of appointment of Robert Brindley Kenhard as a director on 31 January 2020 - link opens in a new window - 1 page (1 page)
10 Jan 2020	TM01	Termination of appointment of Duncan Perry as a director on 6 December 2019	View PDF Termination of appointment of Duncan Perry as a director on 6 December 2019 - link opens in a new window - 1 page (1 page)
09 Dec 2019	MR01	Registration of charge 042730030006, created on 4 December 2019	View PDF Registration of charge 042730030006, created on 4 December 2019 - link opens in a new window - 33 pages (33 pages)
25 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)
20 Aug 2019	CS01	Confirmation statement made on 20 August 2019 with no updates	View PDF Confirmation statement made on 20 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2018	AP03	Appointment of Mr Glynn Carl Reece as a secretary on 1 October 2018	View PDF Appointment of Mr Glynn Carl Reece as a secretary on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
26 Oct 2018	TM02	Termination of appointment of Christopher Talbot as a secretary on 1 October 2018	View PDF Termination of appointment of Christopher Talbot as a secretary on 1 October 2018 - link opens in a new window - 1 page (1 page)

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