- Company Overview for QUANTEMPLATE RESEARCH LIMITED (07298969)
- Filing history for QUANTEMPLATE RESEARCH LIMITED (07298969)
- People for QUANTEMPLATE RESEARCH LIMITED (07298969)
- Charges for QUANTEMPLATE RESEARCH LIMITED (07298969)
- More for QUANTEMPLATE RESEARCH LIMITED (07298969)
| 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) |
|---|---|---|---|
| 05 Dec 2017 | RESOLUTIONS |
Resolutions
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| 28 Nov 2017 | MR01 | Registration of charge 072989690001, created on 24 November 2017 | |
| 18 Aug 2017 | CS01 | Confirmation statement made on 29 June 2017 with updates | |
| 18 Aug 2017 | PSC01 | Notification of Adrian Christopher Rands as a person with significant control on 6 April 2016 | |
| 18 Aug 2017 | PSC01 | Notification of Marek Nelken as a person with significant control on 6 April 2016 | |
| 30 May 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 22 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 26 Jul 2016 | AR01 |
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-26
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| 09 Feb 2016 | CH01 | Director's details changed for Mr Adrian Christopher Rands on 28 November 2015 | |
| 23 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 29 Jun 2015 | AR01 |
Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
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| 06 Jan 2015 | CERTNM |
Company name changed bullingdon research LIMITED\certificate issued on 06/01/15
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| 10 Nov 2014 | AD01 | Registered office address changed from 36 Gloucester Avenue London NW1 7BB to Unit 10E Printing House Yard 15 Hackney Road London E2 7PR on 10 November 2014 | |
| 20 Aug 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 12 Aug 2014 | AR01 |
Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-08-12
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| 12 Aug 2014 | CH01 | Director's details changed for Mr Marek Nelken on 1 May 2014 | |
| 12 Aug 2014 | CH01 | Director's details changed for Mr Adrian Christopher Rands on 1 March 2014 | |
| 28 Feb 2014 | AD01 | Registered office address changed from 44 Frognal Lane London NW3 6PP England on 28 February 2014 | |
| 17 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 19 Sep 2013 | AR01 |
Annual return made up to 29 June 2013 with full list of shareholders
Statement of capital on 2013-09-19
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| 06 Jan 2013 | AA | Total exemption full accounts made up to 31 March 2012 | |
| 11 Sep 2012 | AR01 | Annual return made up to 29 June 2012 with full list of shareholders | |
| 21 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 06 Oct 2011 | TM01 | Termination of appointment of Lee Bofkin as a director | |
| 01 Jul 2011 | AR01 | Annual return made up to 29 June 2011 with full list of shareholders |