QUANTUM PHARMA GROUP LIMITED

Company number 06775418

Date	Type	Description	View / Download
25 Mar 2015	AP01	Appointment of Andrew Gordon Trouton as a director on 24 February 2015	(3 pages)
25 Mar 2015	AP01	Appointment of Andrew Paul Matthews as a director on 24 February 2015	(3 pages)
25 Mar 2015	AP01	Appointment of Ian Jeffrey Pearce as a director on 24 February 2015	(3 pages)
25 Mar 2015	AP01	Appointment of Mr Brian James Fisher as a director on 24 February 2015	(3 pages)
25 Mar 2015	AP01	Appointment of Simon Paul Raynor as a director on 3 March 2015	(3 pages)
25 Mar 2015	AP03	Appointment of Craig Robert Swinhoe as a secretary on 24 February 2015	(3 pages)
25 Mar 2015	TM02	Termination of appointment of Martin John Such as a secretary on 3 March 2015	(2 pages)
16 Mar 2015	CERTNM	Company name changed hamsard 3149 LIMITED\certificate issued on 16/03/15 RES15 ‐ Change company name resolution on 2015-02-24	(3 pages)
16 Mar 2015	CONNOT	Change of name notice	(2 pages)
26 Jan 2015	AR01	Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2015-01-26 GBP 396,652	(30 pages)
15 Jan 2015	SH02	Consolidation of shares on 27 November 2014	(10 pages)
05 Jan 2015	MR04	Satisfaction of charge 2 in full	(1 page)
05 Jan 2015	MR04	Satisfaction of charge 5 in full	(2 pages)
05 Jan 2015	MR04	Satisfaction of charge 6 in full	(2 pages)
23 Dec 2014	SH03	Purchase of own shares.	(3 pages)
22 Dec 2014	TM01	Termination of appointment of John Garner as a director on 11 December 2014	(2 pages)
22 Dec 2014	TM01	Termination of appointment of Thomas Engelen as a director on 11 December 2014	(2 pages)
22 Dec 2014	TM01	Termination of appointment of Jane Gilbert as a director on 11 December 2014	(2 pages)
22 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
22 Dec 2014	MR04	Satisfaction of charge 3 in full	(1 page)
22 Dec 2014	MR04	Satisfaction of charge 1 in full	(1 page)
22 Dec 2014	MR04	Satisfaction of charge 4 in full	(1 page)
22 Dec 2014	MR01	Registration of charge 067754180007, created on 12 December 2014	(56 pages)
09 Dec 2014	SH06	Cancellation of shares. Statement of capital on 27 November 2014 GBP 396,652.00	(10 pages)
09 Dec 2014	MA	Memorandum and Articles of Association	(54 pages)