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QUANTUM CONSTRUCTION (SOUTHERN) LTD

Company number 13778485

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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)
18 Apr 2024 CS01 Confirmation statement made on 17 April 2024 with updates
19 May 2023 AA Micro company accounts made up to 31 March 2023
20 Apr 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Allowance for various share capital 03/04/2023
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Apr 2023 MA Memorandum and Articles of Association
18 Apr 2023 CS01 Confirmation statement made on 17 April 2023 with updates
14 Apr 2023 SH01 Statement of capital following an allotment of shares on 13 April 2023
  • GBP 400
14 Apr 2023 SH01 Statement of capital following an allotment of shares on 13 April 2023
  • GBP 400
14 Apr 2023 AP01 Appointment of Mr Shane Tony Hudson as a director on 13 April 2023
12 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with updates
02 Mar 2023 AA01 Current accounting period extended from 31 December 2022 to 31 March 2023
01 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with updates
01 Apr 2022 PSC04 Change of details for Mr Ian Anthony Gay as a person with significant control on 1 April 2022
09 Mar 2022 TM02 Termination of appointment of Emily Victoria Fromant Hanson as a secretary on 7 March 2022
09 Mar 2022 TM01 Termination of appointment of Geoffrey Alan Hanson as a director on 7 March 2022
02 Dec 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-12-02
  • GBP 200