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QUANTUM VENTURES LTD

Company number 09993871

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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)
06 Sep 2022 CS01 Confirmation statement made on 24 August 2022 with updates
23 Nov 2021 AA Micro company accounts made up to 28 February 2021
24 Aug 2021 CS01 Confirmation statement made on 24 August 2021 with updates
19 Apr 2021 CS01 Confirmation statement made on 19 April 2021 with no updates
23 Mar 2021 AA Accounts for a dormant company made up to 29 February 2020
27 Oct 2020 MISC AD06 notice of opening of overseas branch register
22 Oct 2020 CS01 Confirmation statement made on 22 October 2020 with updates
22 Oct 2020 PSC04 Change of details for Mr Jaume Torres Murici as a person with significant control on 21 October 2020
21 Oct 2020 CH01 Director's details changed for Mr Jaume Torres Murici on 21 October 2020
21 Oct 2020 PSC04 Change of details for Mr Jaume Torres Murici as a person with significant control on 21 October 2020
08 Sep 2020 CH01 Director's details changed for Mr Jaume Torres Murici on 8 September 2020
08 Sep 2020 PSC04 Change of details for Mr Jaume Torres Murici as a person with significant control on 8 September 2020
17 Aug 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 October 2019
  • GBP 1
27 Nov 2019 AA Accounts for a dormant company made up to 28 February 2019
18 Nov 2019 CS01 Confirmation statement made on 30 October 2019 with updates
14 Nov 2019 SH01 Statement of capital following an allotment of shares on 30 October 2019
  • GBP 60,000
  • ANNOTATION Clarification a second filed SH01 was registered on 17/08/2020.
16 May 2019 CS01 Confirmation statement made on 8 May 2019 with updates
13 Dec 2018 AA Accounts for a dormant company made up to 28 February 2018
18 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with updates
16 Oct 2018 PSC04 Change of details for Mr Jaume Torres Murici as a person with significant control on 16 October 2018
20 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-19
15 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-15
15 Nov 2017 AP01 Appointment of Mrs Marta Areny as a director on 15 November 2017
02 Nov 2017 CS01 Confirmation statement made on 2 November 2017 with updates
20 Oct 2017 AA Accounts for a dormant company made up to 28 February 2017