THE QUANTUM BEAUTY COMPANY LIMITED

Company number 04947088

Date	Type	Description	View / Download
08 Nov 2018	CS01	Confirmation statement made on 29 October 2018 with no updates	(3 pages)
30 Aug 2018	AA01	Previous accounting period extended from 31 January 2018 to 1 July 2018	(1 page)
23 May 2018	AD01	Registered office address changed from 5 Millars Brook Wokingham RG41 2AD to Greenwood House London Road Bracknell RG12 2UB on 23 May 2018	(1 page)
27 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
23 Nov 2017	PSC07	Cessation of Graeme Anthony Riddick as a person with significant control on 10 November 2017	(1 page)
10 Nov 2017	CS01	Confirmation statement made on 29 October 2017 with no updates	(3 pages)
06 Nov 2017	AA	Accounts for a small company made up to 31 January 2017	(19 pages)
03 Nov 2017	PSC07	Cessation of Luigi Pedrocchi as a person with significant control on 3 November 2017	(1 page)
31 Oct 2017	PSC02	Notification of Qbc Holdings Limited as a person with significant control on 31 October 2017	(1 page)
31 Oct 2017	PSC07	Cessation of Paul Leonard Garton as a person with significant control on 31 October 2017	(1 page)
31 Oct 2017	PSC07	Cessation of Massimiliano Costantini as a person with significant control on 31 October 2017	(1 page)
31 Oct 2017	PSC07	Cessation of Stefan Andreas Burgi as a person with significant control on 31 October 2017	(1 page)
26 Jun 2017	TM01	Termination of appointment of Graeme Anthony Riddick as a director on 7 June 2017	(1 page)
26 Jun 2017	TM01	Termination of appointment of Paul Leonard Garton as a director on 7 June 2017	(1 page)
16 May 2017	AP01	Appointment of Mr Neil John Adamson as a director on 16 May 2017	(2 pages)
16 May 2017	TM01	Termination of appointment of Stefan Andreas Bürgi as a director on 16 May 2017	(1 page)
14 Dec 2016	CS01	Confirmation statement made on 29 October 2016 with updates	(9 pages)
14 Oct 2016	AA	Full accounts made up to 31 January 2016	(22 pages)
10 May 2016	AUD	Auditor's resignation	(1 page)
02 Dec 2015	AR01	Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 250	(7 pages)
16 Jun 2015	AA	Full accounts made up to 31 January 2015	(22 pages)
20 Jan 2015	AP01	Appointment of Dr Luigi Pedrocchi as a director on 7 January 2015	(2 pages)
20 Jan 2015	AP01	Appointment of Mr Stefan Andreas Bürgi as a director on 7 January 2015	(2 pages)
20 Jan 2015	AP01	Appointment of Mr Massimiliano Costantini as a director on 7 January 2015	(2 pages)
09 Dec 2014	AR01	Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 250	(4 pages)