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QUANTUM HOLDING TOPCO LIMITED

Company number 12077424

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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)
04 Mar 2020	TM01	Termination of appointment of Raheev Kumar Mehta as a director on 3 March 2020	View PDF Termination of appointment of Raheev Kumar Mehta as a director on 3 March 2020 - link opens in a new window - 1 page (1 page)
21 Feb 2020	TM01	Termination of appointment of Charles Henry Welham as a director on 20 February 2020	View PDF Termination of appointment of Charles Henry Welham as a director on 20 February 2020 - link opens in a new window - 1 page (1 page)
13 Jan 2020	SH01	Statement of capital following an allotment of shares on 24 December 2019 USD 25,169.5198 ANNOTATION Clarification a second filed SH01 was registered on 24/06/2020.	View PDF Statement of capital following an allotment of shares on 24 December 2019 USD 25,169.5198 ANNOTATION Clarification a second filed SH01 was registered on 24/06/2020. - link opens in a new window - 7 pages (7 pages)
13 Dec 2019	SH02	Sub-division of shares on 3 October 2019	View PDF Sub-division of shares on 3 October 2019 - link opens in a new window - 6 pages (6 pages)
11 Dec 2019	SH01	Statement of capital following an allotment of shares on 14 November 2019 USD 25,123.8808	View PDF Statement of capital following an allotment of shares on 14 November 2019 USD 25,123.8808 - link opens in a new window - 7 pages (7 pages)
11 Dec 2019	SH01	Statement of capital following an allotment of shares on 11 November 2019 USD 25,020.484	View PDF Statement of capital following an allotment of shares on 11 November 2019 USD 25,020.484 - link opens in a new window - 8 pages (8 pages)
05 Nov 2019	AP01	Appointment of Mr Rajeev Kumar Mehta as a director on 4 November 2019	View PDF Appointment of Mr Rajeev Kumar Mehta as a director on 4 November 2019 - link opens in a new window - 2 pages (2 pages)
05 Nov 2019	AP01	Appointment of Mr Raheev Kumar Mehta as a director on 4 November 2019	View PDF Appointment of Mr Raheev Kumar Mehta as a director on 4 November 2019 - link opens in a new window - 2 pages (2 pages)
01 Nov 2019	SH01	Statement of capital following an allotment of shares on 18 October 2019 USD 24,303.0362	View PDF Statement of capital following an allotment of shares on 18 October 2019 USD 24,303.0362 - link opens in a new window - 8 pages (8 pages)
01 Nov 2019	SH01	Statement of capital following an allotment of shares on 3 October 2019 USD 23,721.2237	View PDF Statement of capital following an allotment of shares on 3 October 2019 USD 23,721.2237 - link opens in a new window - 8 pages (8 pages)
26 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of a ordinary share 03/10/2019 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division of a ordinary share 03/10/2019 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 79 pages (79 pages)
25 Oct 2019	AA01	Current accounting period shortened from 31 December 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 December 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
17 Oct 2019	AP01	Appointment of Mr Norman Le Jean Merritt Jr as a director on 3 October 2019	View PDF Appointment of Mr Norman Le Jean Merritt Jr as a director on 3 October 2019 - link opens in a new window - 2 pages (2 pages)
17 Oct 2019	AP01	Appointment of Mr Christopher John Wilmot as a director on 3 October 2019	View PDF Appointment of Mr Christopher John Wilmot as a director on 3 October 2019 - link opens in a new window - 2 pages (2 pages)
17 Oct 2019	AP01	Appointment of Mr Kyle Johnston as a director on 3 October 2019	View PDF Appointment of Mr Kyle Johnston as a director on 3 October 2019 - link opens in a new window - 2 pages (2 pages)
17 Oct 2019	AD01	Registered office address changed from 95 Wigmore Street London W1U 1FB United Kingdom to 1 Appold Street London EC2A 2UT on 17 October 2019	View PDF Registered office address changed from 95 Wigmore Street London W1U 1FB United Kingdom to 1 Appold Street London EC2A 2UT on 17 October 2019 - link opens in a new window - 1 page (1 page)
02 Jul 2019	AA01	Current accounting period extended from 31 December 2019 to 31 December 2020	View PDF Current accounting period extended from 31 December 2019 to 31 December 2020 - link opens in a new window - 1 page (1 page)
01 Jul 2019	AA01	Current accounting period shortened from 31 July 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 July 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
01 Jul 2019	NEWINC	Incorporation Statement of capital on 2019-07-01 USD 1	View PDF Incorporation Statement of capital on 2019-07-01 USD 1 - link opens in a new window - 40 pages (40 pages)

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