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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)
18 Feb 2009 SA Statement of affairs
18 Feb 2009 88(2) Ad 31/01/09\gbp si 210599@1=210599\gbp ic 353401/564000\
13 Feb 2009 123 Nc inc already adjusted 29/01/09
13 Feb 2009 88(2) Ad 29/01/09\gbp si 220000@1=220000\gbp ic 133401/353401\
12 Feb 2009 MEM/ARTS Memorandum and Articles of Association
08 Feb 2009 88(2) Ad 29/01/09\gbp si 32400@1=32400\gbp ic 101001/133401\
08 Feb 2009 88(2) Ad 29/01/09\gbp si 101000@1=101000\gbp ic 1/101001\
08 Feb 2009 288a Director appointed john frederick swarbrick
08 Feb 2009 288a Director appointed steven stocks
08 Feb 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
05 Feb 2009 395 Duplicate mortgage certificatecharge no:4
04 Feb 2009 395 Particulars of a mortgage or charge / charge no: 2
04 Feb 2009 395 Particulars of a mortgage or charge / charge no: 3
04 Feb 2009 395 Particulars of a mortgage or charge / charge no: 4
03 Feb 2009 395 Particulars of a mortgage or charge / charge no: 1
15 Jan 2009 288b Appointment terminated director peter mortimer crossley
15 Jan 2009 287 Registered office changed on 15/01/2009 from hammonds LLP (ref : sdw) rutland house 148 edmund street birmingham B3 2JR
15 Jan 2009 288a Director appointed mr ian edge
15 Jan 2009 288b Appointment terminated director hammonds directors LIMITED
15 Jan 2009 288a Secretary appointed mr ian edge
15 Jan 2009 225 Accounting reference date extended from 31/12/2009 to 31/01/2010
15 Jan 2009 288a Director appointed ms alison anne norman
15 Jan 2009 288b Appointment terminated secretary hammonds secretaries LIMITED
15 Jan 2009 288a Director appointed mr andrew john scaife
17 Dec 2008 NEWINC Incorporation