QUANTUM PHARMA GROUP LIMITED

Company number 06775418

Date	Type	Description	View / Download
09 Dec 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
09 Dec 2014	SH08	Change of share class name or designation	(2 pages)
09 Dec 2014	SH08	Change of share class name or designation	(2 pages)
09 Dec 2014	SH02	Sub-division of shares on 27 November 2014	(10 pages)
09 Dec 2014	SH02	Sub-division of shares on 27 November 2014	(10 pages)
09 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdiv 27/11/2014	(58 pages)
08 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(64 pages)
08 Dec 2014	AP01	Appointment of Jane Gilbert as a director on 25 November 2014	(3 pages)
28 Aug 2014	AA	Group of companies' accounts made up to 31 January 2014	(39 pages)
16 Jun 2014	SH01	Statement of capital following an allotment of shares on 5 June 2014 GBP 452,389.0	(13 pages)
16 Jun 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(62 pages)
15 Jan 2014	AR01	Annual return made up to 17 December 2013 with full list of shareholders	(9 pages)
14 Jan 2014	AP01	Appointment of Mr John Garner as a director	(3 pages)
14 Jan 2014	TM01	Termination of appointment of John Swarbrick as a director	(3 pages)
10 Oct 2013	AA	Group of companies' accounts made up to 31 January 2013	(41 pages)
30 Jan 2013	AP01	Appointment of Thomas Engelen as a director	(3 pages)
18 Jan 2013	AP01	Appointment of Mr Thomas Engelen as a director	(2 pages)
16 Jan 2013	AR01	Annual return made up to 17 December 2012 with full list of shareholders	(11 pages)
08 Nov 2012	RESOLUTIONS	Resolutions RES13 ‐ Sum of £499920 loaned by quantum pharmaceutical LIMITED 30/10/2012	(1 page)
17 Oct 2012	AA	Group of companies' accounts made up to 31 January 2012	(41 pages)
17 Aug 2012	TM01	Termination of appointment of Steven Stocks as a director	(1 page)
28 Feb 2012	SH01	Statement of capital following an allotment of shares on 18 February 2012 GBP 452,388.00	(10 pages)
28 Feb 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(62 pages)
13 Jan 2012	AR01	Annual return made up to 17 December 2011 with full list of shareholders	(10 pages)
22 Sep 2011	AA	Group of companies' accounts made up to 31 January 2011	(39 pages)