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QUANTUM MORTGAGES LIMITED

Company number 13628831

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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)
27 Apr 2022	SH01	Statement of capital following an allotment of shares on 27 April 2022 GBP 2.326 ANNOTATION Clarification a second filed SH01 was registered on 09/06/22	View PDF Statement of capital following an allotment of shares on 27 April 2022 GBP 2.326 ANNOTATION Clarification a second filed SH01 was registered on 09/06/22 - link opens in a new window - 4 pages (4 pages)
22 Dec 2021	CH01	Director's details changed for Dr Neil James Hepworth on 22 December 2021	View PDF Director's details changed for Dr Neil James Hepworth on 22 December 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	CH01	Director's details changed for Mr David Kirk Johnston on 22 December 2021	View PDF Director's details changed for Mr David Kirk Johnston on 22 December 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	CH01	Director's details changed for Mr Robert Gabriel Anthony Sinclair on 22 December 2021	View PDF Director's details changed for Mr Robert Gabriel Anthony Sinclair on 22 December 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	AP01	Appointment of Mr Jason Christopher Neale as a director on 21 December 2021	View PDF Appointment of Mr Jason Christopher Neale as a director on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub division 12/10/2021 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub division 12/10/2021 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
26 Oct 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 October 2021 GBP 2.326	View PDF Second filing of a statement of capital following an allotment of shares on 12 October 2021 GBP 2.326 - link opens in a new window - 4 pages (4 pages)
24 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
24 Oct 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Oct 2021	SH02	Sub-division of shares on 7 October 2021	View PDF Sub-division of shares on 7 October 2021 - link opens in a new window - 4 pages (4 pages)
15 Oct 2021	SH01	Statement of capital following an allotment of shares on 12 October 2021 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 26/10/2021	View PDF Statement of capital following an allotment of shares on 12 October 2021 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 26/10/2021 - link opens in a new window - 4 pages (4 pages)
15 Oct 2021	AP01	Appointment of Mr Gautam Pandey as a director on 12 October 2021	View PDF Appointment of Mr Gautam Pandey as a director on 12 October 2021 - link opens in a new window - 2 pages (2 pages)
15 Oct 2021	AP01	Appointment of Mr Manish Shah as a director on 12 October 2021	View PDF Appointment of Mr Manish Shah as a director on 12 October 2021 - link opens in a new window - 2 pages (2 pages)
17 Sep 2021	AA01	Current accounting period extended from 30 September 2022 to 31 December 2022	View PDF Current accounting period extended from 30 September 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
17 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-17 GBP 1	View PDF Incorporation Statement of capital on 2021-09-17 GBP 1 - link opens in a new window - 22 pages (22 pages)

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