QUANTUM ELECTRICAL DISTRIBUTION LTD

Company number 11116688

Date	Type	Description	View / Download
29 Nov 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-28	(3 pages)
31 Oct 2019	TM01	Termination of appointment of Christopher Fionda as a director on 31 October 2019	(1 page)
10 Jul 2019	AA	Total exemption full accounts made up to 31 March 2019	(12 pages) Download iXBRL
02 Jul 2019	AD01	Registered office address changed from Suite Ff10 Brooklands House 58 Marlborough Road Lancing West Sussex BN15 8AF England to Units 5 & 6 Ravenna Point Terminus Road Chichester West Sussex PO19 8GS on 2 July 2019	(1 page)
05 Feb 2019	AA01	Current accounting period extended from 31 December 2018 to 31 March 2019	(1 page)
04 Feb 2019	AP01	Appointment of Mr Christopher Fionda as a director on 10 January 2019	(2 pages)
04 Feb 2019	CS01	Confirmation statement made on 18 December 2018 with updates	(5 pages)
30 Jan 2019	AD01	Registered office address changed from Unit 8, Meadowbrook Industrial Estate Maxwell Way Crawley West Sussex RH10 9SA England to Suite Ff10 Brooklands House 58 Marlborough Road Lancing West Sussex BN15 8AF on 30 January 2019	(1 page)
22 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-19	(3 pages)
04 Oct 2018	MR01	Registration of charge 111166880001, created on 4 October 2018	(9 pages)
04 Jul 2018	SH01	Statement of capital following an allotment of shares on 2 July 2018 GBP 145	(3 pages)
02 Jul 2018	PSC01	Notification of Anthony Jenner as a person with significant control on 2 July 2018	(2 pages)
02 Jul 2018	PSC07	Cessation of Richard Davis as a person with significant control on 2 July 2018	(1 page)
02 Jul 2018	AP01	Appointment of Mr Anthony Jenner as a director on 2 July 2018	(2 pages)
12 Apr 2018	AP01	Appointment of Mr Ross Richard Seddon as a director on 11 April 2018	(2 pages)
03 Apr 2018	AD01	Registered office address changed from 62 Worple Road Epsom KT18 7AG United Kingdom to Unit 8, Meadowbrook Industrial Estate Maxwell Way Crawley West Sussex RH10 9SA on 3 April 2018	(1 page)
06 Feb 2018	SH01	Statement of capital following an allotment of shares on 6 February 2018 GBP 100	(3 pages)
22 Jan 2018	CS01	Confirmation statement made on 18 December 2017 with updates	(4 pages)
02 Jan 2018	PSC04	Change of details for Richard David as a person with significant control on 2 January 2018	(2 pages)
02 Jan 2018	TM01	Termination of appointment of Richard David as a director on 2 January 2018	(1 page)
02 Jan 2018	AP01	Appointment of Mr Richard Davis as a director on 18 December 2017	(2 pages)
18 Dec 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-12-18 GBP 1	(10 pages)