Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Feb 2024 |
AA |
Total exemption full accounts made up to 30 May 2023
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31 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with no updates
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20 Mar 2023 |
CH01 |
Director's details changed for Miss Sandra Ann Mcarthur on 17 March 2023
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20 Mar 2023 |
CH01 |
Director's details changed for Ms Lynne Mcarthur on 17 March 2023
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20 Mar 2023 |
CH01 |
Director's details changed for Ms Laura Jane Mcarthur on 17 March 2023
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20 Mar 2023 |
PSC05 |
Change of details for Quantam Holdings Limited as a person with significant control on 17 March 2023
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20 Mar 2023 |
AD01 |
Registered office address changed from 2nd Floor Moncrieff House 69 West Nile Street Glasgow G1 2QB United Kingdom to 120 C/O Grants Accountants, 5th Floor West Regent Street Glasgow G2 2QD on 20 March 2023
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23 Jan 2023 |
AA |
Total exemption full accounts made up to 30 May 2022
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11 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with no updates
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22 Aug 2022 |
AA01 |
Previous accounting period shortened from 31 May 2022 to 30 May 2022
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10 Jan 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with no updates
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05 Jan 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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18 Jan 2021 |
CS01 |
Confirmation statement made on 14 January 2021 with no updates
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04 Dec 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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18 Feb 2020 |
CS01 |
Confirmation statement made on 14 January 2020 with updates
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22 Jan 2020 |
PSC05 |
Change of details for Quantam Holdings Limited as a person with significant control on 14 January 2020
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16 Jan 2020 |
CH01 |
Director's details changed for Ms Lynne Mcarthur on 16 January 2020
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16 Jan 2020 |
CH01 |
Director's details changed for Miss Sandra Ann Mcarthur on 16 January 2020
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16 Jan 2020 |
CH01 |
Director's details changed for Laura Jane Mcarthur on 16 January 2020
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16 Jan 2020 |
AD01 |
Registered office address changed from Radleigh House 1 Golf Road Clarkston Glasgow G76 7HU to 2nd Floor Moncrieff House 69 West Nile Street Glasgow G1 2QB on 16 January 2020
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02 Dec 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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02 Aug 2019 |
CH01 |
Director's details changed for Miss Sandra Ann Mcarthur on 2 August 2019
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02 Aug 2019 |
TM01 |
Termination of appointment of Marion Catherine Vanzetta as a director on 31 July 2019
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24 Jan 2019 |
CS01 |
Confirmation statement made on 14 January 2019 with updates
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09 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company approve share for share exchange and 1 issued share held be transferred in the exchange for the allotment of 1 new share/shareholder be required to transfer their shareholding by stock transfer form 11/12/2018
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