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QUANTUM PHARMA GROUP LIMITED

Company number 06775418

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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)
28 Jul 2017 AA Full accounts made up to 31 January 2017
26 Jun 2017 TM01 Termination of appointment of Ian Jeffrey Pearce as a director on 26 June 2017
03 Feb 2017 TM01 Termination of appointment of Nicola Jayne Massey as a director on 31 January 2017
23 Jan 2017 AP01 Appointment of Mr Gerard Thomas Murray as a director on 23 January 2017
19 Dec 2016 CS01 Confirmation statement made on 17 December 2016 with updates
09 Nov 2016 AA Full accounts made up to 31 January 2016
05 Oct 2016 TM01 Termination of appointment of Michael Denis Barker as a director on 5 October 2016
02 Aug 2016 TM01 Termination of appointment of Andrew John Scaife as a director on 30 July 2016
08 Mar 2016 TM01 Termination of appointment of Martin John Such as a director on 8 March 2016
22 Feb 2016 TM01 Termination of appointment of Simon Paul Raynor as a director on 1 December 2015
22 Feb 2016 TM01 Termination of appointment of Andrew Gordon Trouton as a director on 1 December 2015
18 Dec 2015 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 396,652
10 Nov 2015 AP01 Appointment of Mr Christian Alexander Rigg as a director on 9 November 2015
10 Nov 2015 AP01 Appointment of Mrs Nicola Jayme Massey as a director on 9 November 2015
07 Aug 2015 MR04 Satisfaction of charge 067754180008 in full
27 Jul 2015 MR01 Registration of charge 067754180009, created on 10 July 2015
15 Jul 2015 AA Full accounts made up to 31 January 2015
03 Jul 2015 AD01 Registered office address changed from Quantum House Hobson Industrial Estate Hobson Newcastle upon Tyne NE16 6EA to Quantum House Hobson Industrial Estate, Burnopfield Hobson County Durham NE16 6EA on 3 July 2015
30 Jun 2015 MR01 Registration of charge 067754180008, created on 23 June 2015
25 Jun 2015 MR04 Satisfaction of charge 067754180007 in full
23 Jun 2015 AP01 Appointment of Mr Michael Denis Barker as a director on 18 June 2015
13 May 2015 AP01 Appointment of Mr Craig Robert Swinhoe as a director on 24 February 2015
15 Apr 2015 AP01 Appointment of Mr David Alan Sanson as a director on 24 February 2015
07 Apr 2015 CH01 Director's details changed for Mr Andrew John Scaife on 1 March 2015
25 Mar 2015 AP01 Appointment of Mr Stephen Jeremy Martin as a director on 24 February 2015